Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE

Current report 14/2023

Legal basis: Securities Market Act § 1876

The Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE _corporate ID code:14618005_, registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 14 December 2023, Thursday; time – 13:00 _registration starts at 12:30_. The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Ordinary General Meeting is attached to this report.

Attachments:

Legal basis:
Other regulations

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