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Investment Friends Capital SE AGM Information 2023

Nov 23, 2023

5658_rns_2023-11-23_68024dfa-4ed7-4cf5-90cb-11f23072a077.pdf

AGM Information

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DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE WHICH WILL BE HELD ON 14 DECEMBER 2023

1. Approving the annual report of the Company for the financial year 2022/2023.

1.1. To approve the annual report of the Company for the financial year 2022/2023.
1.2. Not to distribute profit to the shareholders of the Company.
1.3. To distribute all of the profits from financial year 2022/2023 to the supplementary capital of the Company.