{"id":3657,"date":"2019-04-18T22:11:55","date_gmt":"2019-04-18T20:11:55","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=3657"},"modified":"2019-04-19T00:05:45","modified_gmt":"2019-04-18T22:05:45","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-2","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=3657","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 14\/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 13.05.2019 r. _poniedzia\u0142ek_ na godzin\u0119 13:00 _pocz\u0105tek rejestracji godz. 12:30_, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402.<br \/>\nPe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<br \/>\nLegal basis:: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 187 _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 13 May 2019, Monday; time \u2013 13:00 _registration starts at 12:30_. The Extraordinary General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<br \/>\nThe full text of the announcement on convening the Extraordinary General Meeting is attached to this report.<br \/>\nLegal basis: Securities Market Act \u00a7 187 _6_<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_EESTI_IFC_SE_New_Articles_of_Association__in_Estonian_.pdf\">13.05.2019_EESTI_IFC_SE_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_ENG_IFC_Information_on_shares_total_number.pdf\">13.05.2019_ENG_IFC_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_ENG_IFC_SE_Authorisation_Document_EvS.pdf\">13.05.2019_ENG_IFC_SE_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_ENG_IFC_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">13.05.2019_ENG_IFC_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_ENG_IFC_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">13.05.2019_ENG_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\/04\/13.05.2019_ENG_IFC_SE_New_Articles_of_Association__in_English_.pdf\">13.05.2019_ENG_IFC_SE_New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_ENG_IFC_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">13.05.2019_ENG_IFC_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_ENG_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">13.05.2019_ENG_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_ENG_IFC_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_.pdf\">13.05.2019_ENG_IFC_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_POL__IFC_Informacja_o_zwolaniu_NWZA-1.pdf\">13.05.2019_POL__IFC_Informacja_o_zwolaniu_NWZA-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_POL_IFC_Informacja_o_liczbie_akcji_i_glosow.pdf\">13.05.2019_POL_IFC_Informacja_o_liczbie_akcji_i_glosow<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_POL_IFC_SE_Formularz_Upowaznienia-1.pdf\">13.05.2019_POL_IFC_SE_Formularz_Upowaznienia-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_POL_IFC_SE_Informacje_dotyczace_NWZA-1.pdf\">13.05.2019_POL_IFC_SE_Informacje_dotyczace_NWZA-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_POL_IFC_SE_Projekt_uchwaly_na_NWZA.pdf\">13.05.2019_POL_IFC_SE_Projekt_uchwaly_na_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_POL_IFC_SE_Uchwala_RN-1.pdf\">13.05.2019_POL_IFC_SE_Uchwala_RN-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_POL_IFC_SE_Wycofanie_Upowaznienia-1.pdf\">13.05.2019_POL_IFC_SE_Wycofanie_Upowaznienia-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/04\/13.05.2019_POL_IFC_NOWY_STATUT.pdf\">13.05.2019_POL_IFC_NOWY_STATUT<\/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 14\/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 13.05.2019 r. _poniedzia\u0142ek_ na godzin\u0119 13:00 _pocz\u0105tek rejestracji godz. 12:30_, 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-3657","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\/3657","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=3657"}],"version-history":[{"count":2,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3657\/revisions"}],"predecessor-version":[{"id":3676,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3657\/revisions\/3676"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3657"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3657"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3657"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}