{"id":3986,"date":"2021-03-20T20:06:47","date_gmt":"2021-03-20T19:06:47","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=3986"},"modified":"2022-01-04T20:25:42","modified_gmt":"2022-01-04T19:25:42","slug":"protokol-z-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-spolki-investment-friends-capital-se-z-dnia-20-03-2021r-protocol-of-the-extraordinary-general-meeting-of-shareholders-of-investment-frien","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=3986","title":{"rendered":"Protocol of the Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE of 20\/03\/2021"},"content":{"rendered":"<p>Current report 3\/2021<\/p>\n<p>The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 20\/03\/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of INVESTMENT FRIENDS CAPITAL SE publishes the full text of the protocol of Extraordinary General Meeting of Shareholders held on 20\/03\/2021 as an attachment to this report.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/03\/Protokol_NWZA_IFC_POL_ANG.pdf\">Protokol_NWZA_IFC_POL_ANG<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/03\/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\/03\/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\/03\/2021.03.20_IFC_SE_Statut_Spolki.pdf\">2021.03.20_IFC_SE_Statut_Spolki<\/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 3\/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 20\/03\/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of INVESTMENT FRIENDS CAPITAL SE publishes the full text of the protocol of&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-3986","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\/3986","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=3986"}],"version-history":[{"count":4,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3986\/revisions"}],"predecessor-version":[{"id":4145,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3986\/revisions\/4145"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3986"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3986"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3986"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}