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Investment Friends Capital SE Proxy Solicitation & Information Statement 2025

Mar 7, 2025

5658_egm_2025-03-07_3597a62a-70c4-463b-9cf3-c1e672e793cb.pdf

Proxy Solicitation & Information Statement

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NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE

[INSERT DATE] March 2025

[INSERT THE NAME OF THE SHAREHOLDER], registry code/personal ID code/date of birth [INSERT], address [INSERT], who is represented by [INSERT THE NAME/NAMES], personal ID code/date of birth [INSERT], hereinafter referred to as the Shareholder,

notifies hereby of the withdrawal of the authorisation document issued on [INSERT DATE] March 2025, by which [INSERT THE NAME OF THE REPRESENTATIVE], personal ID code/date of birth [INSERT], was authorised to exercise the shareholder's rights at the ordinary general meeting of shareholders of INVESTMENT FRIENDS CAPITAL SE (Estonian registry code 14618005) which will be held on 31 March 2025

___________________/ signature

Enter the name of the Shareholder or the legal representative of the Shareholder