{"id":4429,"date":"2025-03-07T17:16:27","date_gmt":"2025-03-07T16:16:27","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=4429"},"modified":"2025-03-07T19:58:09","modified_gmt":"2025-03-07T18:58:09","slug":"notice-on-calling-an-agm-of-investment-friends-capital-se","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=4429","title":{"rendered":"Notice on Calling an AGM of INVESTMENT FRIENDS CAPITAL SE"},"content":{"rendered":"<p>Current report 1\/2025<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876The Ordinary 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 31 March 2025, Monday; 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\/2025\/03\/zal01_2025.03.31_IFC_AoA_in_Estonian.pdf\">2025.03.31_IFC_AoA_in_Estonian<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal02_2025.03.31_IFC_SE__Written_Resolution_of_the_SB.pdf\">2025.03.31_IFC_SE__Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal03_2025.03.31_POL_IFC_SE_Wycofanie_Upowaznienia.pdf\">2025.03.31_POL_IFC_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal04_2025.03.31_IFC_SE_Information_on_the_AGM.pdf\">2025.03.31_IFC_SE_Information_on_the_AGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal05_2025.03.31_IFC_SE_Authorisation_Document.pdf\">2025.03.31_IFC_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal06_2025.03.31_IFC_SE_Notice_of_Convening_the_AGM.pdf\">2025.03.31_IFC_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal07_2025.03.31_POL__IFC_SE_Uchwala_RN.pdf\">2025.03.31_POL__IFC_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal08_2025.03.31_IFC_SE_Draft_resolutions_of_the_AGM.pdf\">2025.03.31_IFC_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal09_2025.03.31_IFC_AoA_in_English.pdf\">2025.03.31_IFC_AoA_in_English<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal10_2025.03.31_POL_IFC_SE_Projekty_uchwal_na_ZWZA.pdf\">2025.03.31_POL_IFC_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal11_2025.03.31_POL_IFC_SE_Formularz_Upowaznienia.pdf\">2025.03.31_POL_IFC_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal12_2025.03.31_POL_IFC_SE_Statut_Spolki.pdf\">2025.03.31_POL_IFC_SE_Statut_Spolki<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal13_2025.03.31_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA.pdf\">2025.03.31_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal14_2025.03.31_POL__IFC_SE_Informacje_dotyczace_ZWZA.pdf\">2025.03.31_POL__IFC_SE_Informacje_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2025\/03\/zal15_2025.03.31_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">2025.03.31_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/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 1\/2025 Legal basis: Securities Market Act \u00a7 1876The Ordinary 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-4429","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\/4429","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=4429"}],"version-history":[{"count":2,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/4429\/revisions"}],"predecessor-version":[{"id":4446,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/4429\/revisions\/4446"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=4429"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=4429"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=4429"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}