{"id":3630,"date":"2019-03-25T11:12:03","date_gmt":"2019-03-25T10:12:03","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=3630"},"modified":"2019-03-25T11:56:34","modified_gmt":"2019-03-25T10:56:34","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-investment-friends-capital-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-investment-friends-capital","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=3630","title":{"rendered":"Informacja o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS CAPITAL SE (Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE)"},"content":{"rendered":"<p>Current report 11\/2019<\/p>\n<p>Zarz\u0105d INVESTMENT FRIENDS CAPITAL SE _kod rejestru: 14618005_ z siedzib\u0105 w Narva mnt 5, 10117 Tallinn w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 19.04.2019 r. _pi\u0105tek_ na godzin\u0119 10:00 _pocz\u0105tek rejestracji godz. 9:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402.<\/p>\n<p>Pe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Legal basis:: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 187&#8242; 6<\/p>\n<p>The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE _corporate ID code:14618005_, registered address: Narva mnt 5, Tallinn, Harju county, 10117, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 19 April 2019, Friday; time \u2013 10:00 _registration starts at 9:30_. The Extraordinary General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<\/p>\n<p>The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.<\/p>\n<p>Legal basis: Securities Market Act \u00a7 187&#8242; 6<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/01_PL_2019.04.19_IFC_Informacja_o_zwolaniu_NWZA-1.pdf\">01_PL_2019.04.19_IFC_Informacja_o_zwolaniu_NWZA-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/02_PL_2019.04.19_IFC_SE_Informacje_dotyczace_NWZA-1.pdf\">02_PL_2019.04.19_IFC_SE_Informacje_dotyczace_NWZA-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/03_PL_2019.04.19_IFC_Informacja_o_liczbie_akcji_i_glosow.pdf\">03_PL_2019.04.19_IFC_Informacja_o_liczbie_akcji_i_glosow<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/04_PL_2019.04.19_IFC_SE_Projekt_uchwaly_na_NWZA-2.pdf\">04_PL_2019.04.19_IFC_SE_Projekt_uchwaly_na_NWZA-2<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/05_PL_2019.04.19_IFC_SE_Formularz_Upowaznienia-1.pdf\">05_PL_2019.04.19_IFC_SE_Formularz_Upowaznienia-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/06_PL_2019.04.19_IFC_SE_Wycofanie_Upowaznienia-1.pdf\">06_PL_2019.04.19_IFC_SE_Wycofanie_Upowaznienia-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/07_ENG_2019.04.19_IFC_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf\">07_ENG_2019.04.19_IFC_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/08_ENG_2019.04.19_IFC_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">08_ENG_2019.04.19_IFC_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/09_ENG_2019.04.19_IFC_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1.pdf\">09_ENG_2019.04.19_IFC_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/10_ENG_2019.04.19_Information_on_shares_total_number.pdf\">10_ENG_2019.04.19_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/11_ENG_2019.04.19_IFC_SE_Authorisation_Document_EvS.pdf\">11_ENG_2019.04.19_IFC_SE_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/03\/12_ENG_2019.04.19_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">12_ENG_2019.04.19_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nInne uregulowania.<\/p>\n<p>A person representing the Company:<br \/>\nRobert Ogrodnik, Operator systemu ESPI<br \/>\nDamian Patrowicz, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 11\/2019 Zarz\u0105d INVESTMENT FRIENDS CAPITAL SE _kod rejestru: 14618005_ z siedzib\u0105 w Narva mnt 5, 10117 Tallinn w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 19.04.2019 r. _pi\u0105tek_ na godzin\u0119 10:00 _pocz\u0105tek rejestracji godz. 9:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402. Pe\u0142na&hellip; <\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-3630","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3630","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3630"}],"version-history":[{"count":2,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3630\/revisions"}],"predecessor-version":[{"id":3644,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3630\/revisions\/3644"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3630"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3630"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3630"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}