Current report 4/2025
Legal basis: Securities Market Act § 1876
The Extraordinary 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 10 October 2025, Friday; time – 12:00 _registration starts at 11:30_. The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.
Attachments:
- 2025.10.10_IFC_SE__Written_Resolution_of_the_SB
- 2025.10.10_IFC_AoA_in_English
- 2025.10.10_POL__IFC_SE_Uchwala_RN
- 2025.10.10_POL_IFC_SE_Wycofanie_Upowaznienia
- 2025.10.10_IFC_SE_Draft_resolutions_of_the_EGM
- 2025.10.10_POL_IFC_SE_Formularz_Upowaznienia
- 2025.10.10_POL_IFC_SE_Projekty_uchwal_na_NWZA
- 2025.10.10_IFC_AoA_in_Estonian
- 2025.10.10_IFC_SE_Information_on_the_EGM
- 2025.10.10_POL_IFC_SE_Statut_Spolki
- 2025.10.10_POL__IFC_SE_Informacje_dotyczace_NWZA
- 2025.10.10_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- 2025.10.10_IFC_SE_Authorisation_Document
- 2025.10.10_IFC_SE_Notice_of_Convening_the_EGM
- 2025.10.10_POL__IFC_SE_Informacja_o_zwolaniu_NWZA
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board