{"id":3967,"date":"2021-02-27T18:40:24","date_gmt":"2021-02-27T17:40:24","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=3967"},"modified":"2022-01-04T20:25:54","modified_gmt":"2022-01-04T19:25:54","slug":"informacja-o-zwolaniu-nadwyczajnego-walnego-zgromadzenia-akcjonariuszy-investment-friends-capital-se-notice-on-calling-an-extrardinary-general-meeting-of-shareholders-of-investment-friends-capital-se","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=3967","title":{"rendered":"Notice on Calling an Extrardinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE"},"content":{"rendered":"<p>Current report 2\/2021<\/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, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 20 March 2021, Saturday; time \u2013 12:00 _registration starts at 11:30_. 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\/2021\/02\/2021.03.20_IFC_SE_Information_on_the_EGM.pdf\">2021.03.20_IFC_SE_Information_on_the_EGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_IFC_SE_New_Articles_of_Association__in_English_.pdf\">2021.03.20_IFC_SE_New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_IFC_SE_New_Articles_of_Association__in_Estonian_.pdf\">2021.03.20_IFC_SE_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_IFC_SE_Statut_Spolki.pdf\">2021.03.20_IFC_SE_Statut_Spolki<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document.pdf\">2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_resolutions_of_the_EGM.pdf\">2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_resolutions_of_the_EGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM.pdf\">2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB.pdf\">2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_POL__IFC_SE_Informacja_o_zwolaniu_NWZA.pdf\">2021.03.20_POL__IFC_SE_Informacja_o_zwolaniu_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_POL__IFC_SE_Informacje_dotyczace_NWZA.pdf\">2021.03.20_POL__IFC_SE_Informacje_dotyczace_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_POL__IFC_SE_Uchwala_RN.pdf\">2021.03.20_POL__IFC_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_POL_IFC_SE_Formularz_Upowaznienia.pdf\">2021.03.20_POL_IFC_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_POL_IFC_SE_Projekty_uchwal_na_NWZA.pdf\">2021.03.20_POL_IFC_SE_Projekty_uchwal_na_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/02\/2021.03.20_POL_IFC_SE_Wycofanie_Upowaznienia.pdf\">2021.03.20_POL_IFC_SE_Wycofanie_Upowaznienia<\/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\/2021 Legal basis: Securities Market Act \u00a7 1876 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, the Republic of Estonia, is convened by the Management Board of the Company. The date&hellip; <\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-3967","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\/3967","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=3967"}],"version-history":[{"count":4,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3967\/revisions"}],"predecessor-version":[{"id":4146,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3967\/revisions\/4146"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3967"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3967"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3967"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}