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Investment Friends Capital SE — Proxy Solicitation & Information Statement 2026
Jun 3, 2026
5658_rns_2026-06-03_2e705d26-90b7-4fdb-8f2a-4335436f7a25.html
Proxy Solicitation & Information Statement
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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 25 June 2026, Thursday; time - 11:00 (registration starts at 10:30). 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.