Investment Friends Capital SE — AGM Information 2023

Nov 23, 2023

Ettevõte Investment Friends Capital SE

Tüüp Korraldatud teave

Kategooria Aktsionäride üldkoosoleku kokkukutsumine

Avaldamise aeg 23 nov 2023 18:14:55 +0200

Manused:

• 14.12.2023_INVESTMENT FRIENDS CAPITAL SE Authorisation Document.pdf (http://oam.fi.ee/et/download?id=7856)

• 14.12.2023_INVESTMENT FRIENDS CAPITAL SE Draft Resolutions.pdf (http://oam.fi.ee/et/download?id=7857)

• 14.12.2023_INVESTMENT FRIENDS CAPITAL SE Information on the AGM of SH.pdf (http://oam.fi.ee/et/download?id=7858)

• 14.12.2023_INVESTMENT FRIENDS CAPITAL SE Notice of Convening the AGM of SH.pdf

(http://oam.fi.ee/et/download?id=7859)

• 14.12.2023_INVESTMENT FRIENDS CAPITAL SE Notice of Withdrawal of the Authorisation Document.pdf (http://oam.fi.ee/et/download?id=7860)

• 14.12.2023_INVESTMENT FRIENDS CAPITAL SE Written Resolution of the SB (Determining Agenda of AGM).pdf (http://oam.fi.ee/et/download?id=7861)

Valuuta

Pealkiri

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

Legal basis: Securities Market Act § 1876

The Ordinary 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 14 December 2023, Thursday; time - 13:00 (registration starts at 12:30). The Ordinary General Meeting of Shareholders will take place in Pock, on Padlewskiego Street 18C, 09-402.

Finantsinspektsioon http://www.fi.ee