{"id":3824,"date":"2020-01-29T19:25:00","date_gmt":"2020-01-29T18:25:00","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=3824"},"modified":"2020-01-30T12:12:24","modified_gmt":"2020-01-30T11:12:24","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-4","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=3824","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 2\/2020<\/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 _kod rejestru: 14618005_ z siedzib\u0105 w Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 20.02.2020 r. _czwartek_ 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: Securities Market Act \u00a7 1876<\/p>\n<p>The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE _corporate ID code:14618005_, registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145, Republic of Estonia is convened by the Management Board of the Company. The date of the Meeting is 20 February 2020, Thursday; 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>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2020\/01\/2020.02.20_POL_FON_SE_Projekty_uchwal_na_NWZA.pdf\">2020.02.20_POL_FON_SE_Projekty_uchwal_na_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2020\/01\/20.02.2020_POL_IFC_SE_Wycofanie_Upowaznienia-1.pdf\">20.02.2020_POL_IFC_SE_Wycofanie_Upowaznienia-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2020\/01\/20.02.2020_POL_IFC_SE_Uchwala_RN-1.pdf\">20.02.2020_POL_IFC_SE_Uchwala_RN-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2020\/01\/20.02.2020_POL_IFC_SE_Informacje_dotyczace_NWZA-1.pdf\">20.02.2020_POL_IFC_SE_Informacje_dotyczace_NWZA-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2020\/01\/20.02.2020_POL_IFC_SE_Formularz_Upowaznienia-1.pdf\">20.02.2020_POL_IFC_SE_Formularz_Upowaznienia-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2020\/01\/20.02.2020_POL_IFC_Informacja_o_liczbie_akcji_i_glosow.pdf\">20.02.2020_POL_IFC_Informacja_o_liczbie_akcji_i_glosow<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2020\/01\/20.02.2020_POL__IFC_Informacja_o_zwolaniu_NWZA-1.pdf\">20.02.2020_POL__IFC_Informacja_o_zwolaniu_NWZA-1<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2020\/01\/20.02.2020_ENG_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">20.02.2020_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\/2020\/01\/20.02.2020_ENG_IFC_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">20.02.2020_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\/2020\/01\/20.02.2020_ENG_IFC_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">20.02.2020_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\/2020\/01\/20.02.2020_ENG_IFC_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS.pdf\">20.02.2020_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\/2020\/01\/20.02.2020_ENG_IFC_SE_Authorisation_Document_EvS.pdf\">20.02.2020_ENG_IFC_SE_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2020\/01\/20.02.2020_ENG_IFC_Information_on_shares_total_number.pdf\">20.02.2020_ENG_IFC_Information_on_shares_total_number<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nInne uregulowania<\/p>\n<p>A person representing the Company:<br \/>\nDamian Patrowicz, Member of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 2\/2020 Legal basis:: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876 Zarz\u0105d INVESTMENT FRIENDS CAPITAL SE _kod rejestru: 14618005_ z siedzib\u0105 w Harju maakond, Tallinn, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 20.02.2020 r. _czwartek_ na godzin\u0119 10:00 _pocz\u0105tek&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-3824","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\/3824","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=3824"}],"version-history":[{"count":2,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3824\/revisions"}],"predecessor-version":[{"id":3839,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3824\/revisions\/3839"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3824"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3824"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3824"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}