{"id":4043,"date":"2021-10-11T20:12:11","date_gmt":"2021-10-11T18:12:11","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=4043"},"modified":"2022-01-04T20:24:05","modified_gmt":"2022-01-04T19:24:05","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-3","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=4043","title":{"rendered":"Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE"},"content":{"rendered":"<p>Current report 10\/2021<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/p>\n<p>The Ordinary 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 2 November 2021, Tuesday; time &#8211; 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\/2021\/10\/2021.11.02_ENG__IFC_SE_Draft_Resolutions_of_the_AGM.pdf\">2021.11.02_ENG__IFC_SE_Draft_Resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_ENG_IFC_SE_Authorisation_Document.pdf\">2021.11.02_ENG_IFC_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_ENG_IFC_SE_Information_on_the_AGM.pdf\">2021.11.02_ENG_IFC_SE_Information_on_the_AGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_ENG_IFC_SE_New_Articles_of_Association__in_English_.pdf\">2021.11.02_ENG_IFC_SE_New_Articles_of_Association__in_English_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_ENG_IFC_SE_New_Articles_of_Association__in_Estonian_.pdf\">2021.11.02_ENG_IFC_SE_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_ENG_IFC_SE_Notice_of_Convening_the_AGM.pdf\">2021.11.02_ENG_IFC_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_ENG_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">2021.11.02_ENG_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_ENG_IFC_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_.pdf\">2021.11.02_ENG_IFC_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA.pdf\">2021.11.02_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_POL__IFC_SE_Informacje_dotyczace_ZWZA.pdf\">2021.11.02_POL__IFC_SE_Informacje_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_POL__IFC_SE_Uchwala_RN.pdf\">2021.11.02_POL__IFC_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_POL_IFC_SE_Formularz_Upowaznienia.pdf\">2021.11.02_POL_IFC_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_POL_IFC_SE_Projekty_uchwal_na_ZWZA.pdf\">2021.11.02_POL_IFC_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_POL_IFC_SE_Statut_Spolki.pdf\">2021.11.02_POL_IFC_SE_Statut_Spolki<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/10\/2021.11.02_POL_IFC_SE_Wycofanie_Upowaznienia.pdf\">2021.11.02_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 10\/2021 Legal basis: Securities Market Act \u00a7 1876 The Ordinary 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-4043","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\/4043","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=4043"}],"version-history":[{"count":4,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/4043\/revisions"}],"predecessor-version":[{"id":4138,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/4043\/revisions\/4138"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4043"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4043"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4043"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}