Information regarding Ordinary General Meeting of Shareholders that was not held

Current report 6/2023

The Management Board of Investment Friends Capital SE _registry code: 14618005_ headquartered Tornimäe tn 5,10145, Tallinn, Estoniai informs that the General Meeting of Shareholders convened on 21 June 2023 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the General Meeting.
Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.

Legal basis:
Other regulations

A person representing the Company:
Damian Patrowicz, Member of the Management Board