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Investment Friends Capital SE — AGM Information 2021
Oct 11, 2021
5658_dirs_2021-10-11_c7c506c2-5054-4960-85b1-468129fe8ed3.pdf
AGM Information
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AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE
enter the date 2021
enter the name of the shareholder, registry code/personal ID code/date of birth enter the data, address enter the data, who is represented by enterthe name/names, personal ID code/date of birth enter the data, hereinafter referred to as the Shareholder,
authorises hereby enterthe name of the representative, personal ID code/date of birth enter the data, hereinafter referred to asthe Representative, to vote at the annual general meeting of INVESTMENT FRIENDS CAPITAL SE (Estonian registry code 14618005) which will be held on 2 November 2021 and to exercise the othershareholder's rights at the annual general meeting of shareholders on behalf of the Shareholder.
This authorisation document is valid only for exercising the shareholder's rights at the annual general meeting of INVESTMENT FRIENDS CAPITAL SE which will be held on 2 November 2021. The representative is not entitled to delegate the authorisation.
_________________/signature
Enter the name of the Shareholder or the legal representative of the Shareholder