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Investment Friends Capital SE AGM Information 2022

Apr 12, 2022

5658_rns_2022-04-12_aa341dc1-5440-4465-95e7-55efb2163088.pdf

AGM Information

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DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE WHICH WILL BE HELD ON 4 MAY 2022

1. Appointment of the auditor for the financial years 2022 - 2023

1.1. To appoint Number RT OÜ (registry code 10213553) as the auditor of the annual financial reports of the company for the years 2022 - 2023.
1.2. To determine the procedure for the remuneration of the auditor in accordance with the contract to be entered into with the auditor and to grant the Management Board of the Company the right to enter into the respective contract.