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Investment Friends Capital SE — AGM Information 2025
Sep 18, 2025
5658_rns_2025-09-18_29606206-d218-491b-9414-f7bc79374128.html
AGM Information
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Notice on Calling an EGM of INVESTMENT FRIENDS CAPITAL SE
Notice on Calling an EGM of INVESTMENT FRIENDS CAPITAL SE
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 10 October 2025, Friday; time - 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.
Legal basis: Securities Market Act § 1876