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Investment Friends Capital SE AGM Information 2021
5658_rns_2021-10-11_ca8a902f-4949-46f5-a6db-65c849c48b56.pdf
AGM Information
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Company Investment Friends Capital SE
Type Company Release
Category Announcement of General Meeting
Disclosure time 11 Oct 2021 21:28:08 +0300
Attachments:
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2021.11.02_ENG_ IFC SE Draft Resolutions of the AGM.pdf (http://oam.fi.ee/en/download?id=5787)
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2021.11.02_ENG_IFC SE Authorisation Document.pdf (http://oam.fi.ee/en/download?id=5788)
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2021.11.02_ENG_IFC SE Information on the AGM.pdf (http://oam.fi.ee/en/download?id=5789)
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2021.11.02_ENG_IFC SE New Articles of Association (in English).pdf (http://oam.fi.ee/en/download?id=5790)
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2021.11.02_ENG_IFC SE New Articles of Association (in Estonian).pdf (http://oam.fi.ee/en/download?id=5791)
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2021.11.02_ENG_IFC SE Notice of Convening the AGM.pdf (http://oam.fi.ee/en/download?id=5792)
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2021.11.02_ENG_IFC SE Notice of Withdrawal of the Authorisation Document.pdf (http://oam.fi.ee/en/download?id=5793)
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2021.11.02_ENG_IFC SE Written Resolution of the SB (Determining Agenda of AGM).pdf
(http://oam.fi.ee/en/download?id=5794)
Currency
Title
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS
Legal basis: Securities Market Act § 1876
The Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL 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 2 November 2021, Tuesday; 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.
Finantsinspektsioon http://www.fi.ee
