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Investment Friends Capital SE — AGM Information 2023
Jun 29, 2023
5658_rns_2023-06-29_b7bbc617-5455-48de-831f-5cae81cf2a4c.pdf
AGM Information
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Company Investment Friends Capital SE
Type Company Release
Category Announcement of General Meeting
Disclosure time 29 Jun 2023 20:53:17 +0300
Attachments:
- 21.07.2023 IFC SE Draft resolutions of the AGM.pdf (http://oam.fi.ee/en/download?id=7546)
- 21.07.2023 IFC SE Notice of Convening the AGM.pdf (http://oam.fi.ee/en/download?id=7547)
- 21.07.2023 IFC SE Notice of Withdrawal of the Authorisation Document.pdf (http://oam.fi.ee/en/download?id=7548)
- 21.07.2023 IFC SE Written Resolution of the SB.pdf (http://oam.fi.ee/en/download?id=7549)
- 21.07.2023_ENG_IFC SE Authorisation Document.pdf (http://oam.fi.ee/en/download?id=7550)
- 21.07.2023_IFC SE Information on the AGM.pdf (http://oam.fi.ee/en/download?id=7551)
Currency
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS Title
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 21 July 2023, Friday; 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