{"id":4171,"date":"2022-03-11T17:42:33","date_gmt":"2022-03-11T16:42:33","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=4171"},"modified":"2022-03-11T19:20:18","modified_gmt":"2022-03-11T18:20:18","slug":"notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-investment-friends-capital-se","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=4171","title":{"rendered":"Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE"},"content":{"rendered":"<p>Current report 1\/2022<\/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, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 4 April 2022, Monday; time &#8211; 14:00 _registration starts at 13:30_. 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>Attachements:<\/p>\n<ul>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_IFC_SE_Information_on_the_EGM.pdf\">04.04.2022_IFC_SE_Information_on_the_EGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document_EvS.pdf\">04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_resolutions_of_the_EGM.pdf\">04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_resolutions_of_the_EGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM.pdf\">04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf\">04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB.pdf\">04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL__IFC_SE_Informacja_o_zwolaniu_NWZA.pdf\">04.04.2022_POL__IFC_SE_Informacja_o_zwolaniu_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL__IFC_SE_Informacje_dotyczace_NWZA.pdf\">04.04.2022_POL__IFC_SE_Informacje_dotyczace_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL__IFC_SE_Uchwala_RN.pdf\">04.04.2022_POL__IFC_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL_IFC_SE_Formularz_Upowaznienia.pdf\">04.04.2022_POL_IFC_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL_IFC_SE_Projekty_uchwal_na_NWZA.pdf\">04.04.2022_POL_IFC_SE_Projekty_uchwal_na_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.ifcapital.pl\/wp-content\/uploads\/2022\/03\/04.04.2022_POL_IFC_SE_Wycofanie_Upowaznienia.pdf\">04.04.2022_POL_IFC_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<\/ul>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/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 1\/2022 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, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn, 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":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-4171","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\/4171","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=4171"}],"version-history":[{"count":2,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/4171\/revisions"}],"predecessor-version":[{"id":4173,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/4171\/revisions\/4173"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4171"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4171"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4171"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}