{"id":3696,"date":"2019-04-30T16:42:29","date_gmt":"2019-04-30T14:42:29","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=3696"},"modified":"2019-05-06T12:36:08","modified_gmt":"2019-05-06T10:36:08","slug":"odwolanie-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-zwolanego-na-dzien-13-05-2019-roku-cancellation-of-the-extraordinary-general-meeting-of-shareholders-convened-on-13-05-2019","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=3696","title":{"rendered":"Odwo\u0142anie Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy zwo\u0142anego na dzie\u0144 13.05.2019 roku. (Cancellation of the Extraordinary General Meeting of Shareholders convened on 13\/05\/2019)"},"content":{"rendered":"<p>Current report 18\/2019<\/p>\n<p>Zarz\u0105d INVESTMENT FRIENDS CAPITAL SE _dalej &#8220;Sp\u00f3\u0142ka&#8221;_ informuje, \u017ce odwo\u0142uje Nadzwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki zwo\u0142ane na dzie\u0144 13 maja 2019 roku _dalej &#8220;Walne&#8221;_. Decyzja wynika z faktu, i\u017c uchwa\u0142y kt\u00f3re mia\u0142y by\u0107 przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia zosta\u0142y podj\u0119te na poprzednim Nadzwyczajnym Walnym Zgromadzeniu i skutecznie zarejestrowane. Jednocze\u015bnie nie wp\u0142yn\u0119\u0142y \u017cadne inne wnioski Akcjonariuszy o dodanie jakichkolwiek punkt\u00f3w do porz\u0105dku obrad. W zwi\u0105zku z tym planowane odbycie Nadzwyczajnego Walnego Zgromadzenia jest bezprzedmiotowe.<\/p>\n<p>Legal basis:: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 187 _6_<\/p>\n<p>The Management Board of INVESTMENT FRIENDS CAPITAL SE _the &#8220;Company&#8221;_ hereby informs that it cancelled the Extraordinary General Meeting of the Company convened on 13\/05\/2019. The decision results from the fact that the resolutions that were to be discussed at the Extraordinary General Meeting were adopted at the previous Extraordinary General Meeting and effectively registered. At the same time, no other requests of the Shareholders were received to add any items to the agenda. Therefore, the planned holding of the Extraordinary General Meeting is pointless.<\/p>\n<p>Legal basis: Securities Market Act \u00a7 187 _6_<\/p>\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 18\/2019 Zarz\u0105d INVESTMENT FRIENDS CAPITAL SE _dalej &#8220;Sp\u00f3\u0142ka&#8221;_ informuje, \u017ce odwo\u0142uje Nadzwyczajne Walne Zgromadzenie Sp\u00f3\u0142ki zwo\u0142ane na dzie\u0144 13 maja 2019 roku _dalej &#8220;Walne&#8221;_. Decyzja wynika z faktu, i\u017c uchwa\u0142y kt\u00f3re mia\u0142y by\u0107 przedmiotem obrad Nadzwyczajnego Walnego Zgromadzenia zosta\u0142y podj\u0119te na poprzednim Nadzwyczajnym Walnym Zgromadzeniu i skutecznie zarejestrowane.&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-3696","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\/3696","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=3696"}],"version-history":[{"count":2,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3696\/revisions"}],"predecessor-version":[{"id":3698,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3696\/revisions\/3698"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3696"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3696"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3696"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}