Investment Friends Capital SE — AGM Information 2022

Apr 12, 2022

Company Investment Friends Capital SE

Type Company Release

Category Announcement of General Meeting

Disclosure time 12 Apr 2022 16:17:42 +0300

Attachments:

• 04.05.2022_IFC SE Information on the EGM.pdf (http://oam.fi.ee/en/download?id=6318)

• 04.05.2022_INVESTMENT FRIENDS CAPITAL SE Authorisation Document EvS.pdf (http://oam.fi.ee/en/download?id=6319)

• 04.05.2022_INVESTMENT FRIENDS CAPITAL SE Draft resolutions of the EGM.pdf (http://oam.fi.ee/en/download?id=6320)

• 04.05.2022_INVESTMENT FRIENDS CAPITAL SE Notice of Convening the EGM.pdf (http://oam.fi.ee/en/download?id=6321)
• 04.05.2022_INVESTMENT FRIENDS CAPITAL SE Notice of Withdrawal of the Authorisation Document EvS.pdf
• (http://oam.fi.ee/en/download?id=6322)
• 04.05.2022_INVESTMENT FRIENDS CAPITAL SE Written Resolution of the SB.pdf (http://oam.fi.ee/en/download?id=6323)

Currency

Title

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

The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE (corporate ID code:14618005), registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 4 May 2022, Wednesday; time – 14:00 (registration starts at 13:30). The Extraordinary General Meeting of Shareholders will take place in Pock, on Padlewskiego Street 18C, 09-402.

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

Finantsinspektsioon http://www.fi.ee