{"id":3764,"date":"2019-08-29T17:40:55","date_gmt":"2019-08-29T15:40:55","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=3764"},"modified":"2019-09-02T11:10:11","modified_gmt":"2019-09-02T09:10:11","slug":"informacja-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-akcjonariuszy-investment-friends-capital-se-notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-investment-friends-capital-se","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=3764","title":{"rendered":"Informacja o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS CAPITAL SE. Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE."},"content":{"rendered":"<p>Current report 27\/2019<\/p>\n<p>Legal basis:: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/p>\n<p>Zarz\u0105d INVESTMENT FRIENDS CAPITAL SE SE _kod rejestru: 14618005_ z siedzib\u0105 w Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 20.09.2019 r. _pi\u0105tek_ na godzin\u0119 12:00 _pocz\u0105tek rejestracji godz. 11:30_, 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 zwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/p>\n<p>The Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE SE _corporate ID code:14618005_, registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 20 September 2019, Friday; time \u2013 12:00 _registration starts at 11:30_. The Ordinary 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 Ordinary General Meeting is attached to this report.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_POL_IFC_SE_Wycofanie_Upowaznienia-1.pdf\">2019.09.20_POL_IFC_SE_Wycofanie_Upowaznienia-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_POL_IFC_SE_Projekty_uchwal_na_ZWZA.pdf\">2019.09.20_POL_IFC_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_POL_IFC_SE_Formularz_Upowaznienia-1.pdf\">2019.09.20_POL_IFC_SE_Formularz_Upowaznienia-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_POL__IFCS_SE_Informacja_o_liczbie_akcji_i_glosow.pdf\">2019.09.20_POL__IFCS_SE_Informacja_o_liczbie_akcji_i_glosow<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_POL__IFC_SE_Uchwala_RN-1.pdf\">2019.09.20_POL__IFC_SE_Uchwala_RN-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_POL__IFC_SE_Informacje_dotyczace_ZWZA-1.pdf\">2019.09.20_POL__IFC_SE_Informacje_dotyczace_ZWZA-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA-1.pdf\">2019.09.20_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_ENG_IFC_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">2019.09.20_ENG_IFC_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_ENG_IFC_SE_Information_on_shares_total_number.pdf\">2019.09.20_ENG_IFC_SE_Information_on_shares_total_number<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_ENG_IFC_SE_Draft_resolutions_of_the_Ordinary_General_Meeting_of_SH_EvS.pdf\">2019.09.20_ENG_IFC_SE_Draft_resolutions_of_the_Ordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_ENG__IFC__Authorisation_Document_EvS.pdf\">2019.09.20_ENG__IFC__Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019.09.20_ENG__IFC_SE_Information_on_the_Ordinary_General_Meeting_of_SH_EvS.pdf\">2019.09.20_ENG__IFC_SE_Information_on_the_Ordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2019\/09\/2019_09.20_ENG_IFC_Notice_of_Convening_the_Ordinary_General_Meeting_of_SH_EvS.pdf\">2019.09.20_ENG_IFC_Notice_of_Convening_the_Ordinary_General_Meeting_of_SH_EvS<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nLegal basis:: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/p>\n<p>A person representing the Company:<br \/>\nDamian Patrowicz, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 27\/2019 Legal basis:: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876 Zarz\u0105d INVESTMENT FRIENDS CAPITAL SE SE _kod rejestru: 14618005_ z siedzib\u0105 w Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia na dzie\u0144 20.09.2019 r. _pi\u0105tek_ na godzin\u0119 12:00&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-3764","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\/3764","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=3764"}],"version-history":[{"count":3,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3764\/revisions"}],"predecessor-version":[{"id":3780,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3764\/revisions\/3780"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3764"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3764"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3764"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}