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Investment Friends Capital SE — AGM Information 2021
Feb 27, 2021
5658_rns_2021-02-27_d4f2f137-c519-4405-a711-4a493cc3aa05.pdf
AGM Information
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Company Investment Friends Capital SE
Type Company Release
Category Announcement of General Meeting
Disclosure time 27 Feb 2021 19:43:36 +0200
Attachments:
- 2021.03.20_IFC SE Information on the EGM.pdf (http://oam.fi.ee/en/download?id=5247)
- 2021.03.20_IFC SE New Articles of Association (in English).pdf (http://oam.fi.ee/en/download?id=5248)
- 2021.03.20_IFC SE New Articles of Association (in Estonian).pdf (http://oam.fi.ee/en/download?id=5249)
- 2021.03.20_INVESTMENT FRIENDS CAPITAL SE Authorisation Document.pdf (http://oam.fi.ee/en/download?id=5250)
- 2021.03.20_INVESTMENT FRIENDS CAPITAL SE Draft resolutions of the EGM.pdf (http://oam.fi.ee/en/download?id=5251)
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2021.03.20_INVESTMENT FRIENDS CAPITAL SE Notice of Convening the EGM.pdf (http://oam.fi.ee/en/download?id=5252)
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2021.03.20_INVESTMENT FRIENDS CAPITAL SE Notice of Withdrawal of the Authorisation Document EvS.pdf (http://oam.fi.ee/en/download?id=5253)
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2021.03.20_INVESTMENT FRIENDS CAPITAL SE Written Resolution of the SB.pdf (http://oam.fi.ee/en/download?id=5254)
Currency
Title
Notice on Calling an Extrardinary General Meeting of Shareholders of INVESTMENT FRIENDS
Legal basis: Securities Market Act § 1876
The Extraordinary 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 20 March 2021, Saturday; time - 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in Pock, on Padlewskiego Street 18C, 09-402.
Finantsinspektsioon http://www.fi.ee