{"id":4307,"date":"2023-09-14T22:50:43","date_gmt":"2023-09-14T20:50:43","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=4307"},"modified":"2023-09-15T10:53:18","modified_gmt":"2023-09-15T08:53:18","slug":"notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-investment-friends-capital-se-3","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=4307","title":{"rendered":"Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE"},"content":{"rendered":"<p>Current report 11\/2023<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876The 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 6 October 2023, Friday; time &#8211; 13:00 _registration starts at 12:30_. 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\/2023\/09\/6.10.2023_IFC_SE_AoA__in_English_.pdf\">6.10.2023_IFC_SE_AoA__in_English_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_IFC_SE_AoA__in_Estonian_.pdf\">6.10.2023_IFC_SE_AoA__in_Estonian_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document.pdf\">6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_Resolutions.pdf\">6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_Resolutions<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Information_on_the_EGM_of_SH.pdf\">6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Information_on_the_EGM_of_SH<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM_of_SH.pdf\">6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM_of_SH<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Projekty_uchwal.pdf\">6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Projekty_uchwal<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_.pdf\">6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_POL__IFC_SE_Informacja_o_zwolaniu_NWZA.pdf\">6.10.2023_POL__IFC_SE_Informacja_o_zwolaniu_NWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_POL__IFC_SE_Informacje_dotyczace_NWZA.pdf\">6.10.2023_POL__IFC_SE_Informacje_dotyczace_NWZA<\/a> <a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_POL__IFC_SE_Uchwala_RN.pdf\">6.10.2023_POL__IFC_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_POL_IFC_SE_Formularz_Upowaznienia.pdf\">6.10.2023_POL_IFC_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_POL_IFC_SE_Statut_Spolki.pdf\">6.10.2023_POL_IFC_SE_Statut_Spolki<\/a> <a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2023\/09\/6.10.2023_POL_IFC_SE_Wycofanie_Upowaznienia.pdf\">6.10.2023_POL_IFC_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nOther regulations<\/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 11\/2023 Legal basis: Securities Market Act \u00a7 1876The 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&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-4307","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\/4307","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=4307"}],"version-history":[{"count":4,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/4307\/revisions"}],"predecessor-version":[{"id":4326,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/4307\/revisions\/4326"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4307"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4307"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4307"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}