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Investment Friends Capital SE AGM Information 2023
5658_rns_2023-09-14_6d6ab8ea-3b3b-4bed-9a45-84da33cd6a12.pdf
AGM Information
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Company Investment Friends Capital SE
Type Company Release
Category Announcement of General Meeting
Disclosure time 14 Sep 2023 23:53:29 +0300
Attachments:
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6.10.2023_IFC SE AoA (in English).pdf (http://oam.fi.ee/en/download?id=7661)
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6.10.2023_IFC SE AoA (in Estonian).pdf (http://oam.fi.ee/en/download?id=7662)
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6.10.2023_INVESTMENT FRIENDS CAPITAL SE Authorisation Document.pdf (http://oam.fi.ee/en/download?id=7663)
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6.10.2023_INVESTMENT FRIENDS CAPITAL SE Draft Resolutions.pdf (http://oam.fi.ee/en/download?id=7664)
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6.10.2023_INVESTMENT FRIENDS CAPITAL SE Information on the EGM of SH.pdf (http://oam.fi.ee/en/download?id=7665)
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6.10.2023_INVESTMENT FRIENDS CAPITAL SE Notice of Convening the EGM of SH.pdf
(http://oam.fi.ee/en/download?id=7666)
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6.10.2023_INVESTMENT FRIENDS CAPITAL SE Notice of Withdrawal of the Authorisation Document.pdf (http://oam.fi.ee/en/download?id=7667)
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6.10.2023_INVESTMENT FRIENDS CAPITAL SE Written Resolution of the SB (Determining Agenda of EGM).pdf (http://oam.fi.ee/en/download?id=7668)
Currency
Title
Notice on Calling an Extraordinary 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, 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 6 October 2023, Friday; time - 13:00 (registration starts at 12:30). The Extraordinary General Meeting of Shareholders will take place in Pock, on Padlewskiego Street 18C, 09-402.
Finantsinspektsioon http://www.fi.ee
