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Investment Friends Capital SE — AGM Information 2022
May 4, 2022
5658_rns_2022-05-04_8319e42a-fbb7-4e87-88cc-ace248783bc5.pdf
AGM Information
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| Company | Investment Friends Capital SE |
|---|---|
| Type | Company Release |
| Category | Results of General Meeting |
| Disclosure time | 04 May 2022 19:23:32 +0300 |
| Attachments: - Protokó NWZA IFC SE 4.05.2022.pdf (http://oam.fi.ee/en/download?id=6447) |
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Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends Capital Title
The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 4/05/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.
There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 2 390 000 shares of the Company which represents 100 % of votes at the General Meeting.
The Management Board of INVESTMENT FRIENDS CAPITAL SE publishes the full text of the protocol
Finantsinspektsioon http://www.fi.ee