Investment Friends Capital SE — AGM Information 2020

Nov 6, 2020

Company Type Category Disclosure time Investment Friends Capital SE Company Release Announcement of General Meeting 06 Nov 2020 18:15:01 +0200

Attachments:

• 6.11.2020 Information on shares total number.pdf (http://oam.fi.ee/en/download?id=4961)
• 6.11.2020 Form for voting prior to AGM of IFC.pdf (http://oam.fi.ee/en/download?id=4962)
• 6.11.2020 IFC SE Authorisation Document EvS.pdf (http://oam.fi.ee/en/download?id=4963)
• 6.11.2020 IFC SE Draft resolutions of the AGM.pdf (http://oam.fi.ee/en/download?id=4964)
• 6.11.2020 IFC SE Information on the AGM of SH EvS.pdf (http://oam.fi.ee/en/download?id=4965)
• 6.11.2020 IFC SE New Articles of Association (in English).pdf (http://oam.fi.ee/en/download?id=4966)
• 6.11.2020 IFC SE New Articles of Association (in Estonian).pdf (http://oam.fi.ee/en/download?id=4967)
• 6.11.2020 IFC SE Notice of Convening the AGM of SH EvS.pdf (http://oam.fi.ee/en/download?id=4968)
• 6.11.2020 IFC SE Notice of Withdrawal of the Authorisation Document EvS.pdf (http://oam.fi.ee/en/download?id=4969)
• 6.11.2020 IFC SE Written Resolution of the SB (Determining Agenda of AGM) EvS.pdf

(http://oam.fi.ee/en/download?id=4970)

Currency

Title

Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS

The Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE SE (corporate ID code:14618005), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 30 November 2020, Monday; time - 12:00 (registration starts at 11:30). The Ordinary General Meeting of Shareholders will take place in Pock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Ordinary General Meeting is attached to this report.

Finantsinspektsioon http://www.fi.ee