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Ettevõte Investment Friends SE
Tüüp Korraldatud teave
Kategooria Aktsionäride üldkoosoleku kokkukutsumine
Avaldamise aeg 12 nov 2020 19:04:36 +0200
Manused
4.12.2020 ENG Form for voting prior to AGM of IFR.pdf
4.12.2020 ENG_IFR_ Written Resolution of the SB (Determining Agenda of OGM) EvS.pdf
4.12.2020 IFSE AoA (in English).pdf
4.12.2020 IFSE AoA (in Estonian).pdf
4.12.2020_ENG_IFR_SE_ Information on the Ordinary General Meeting of SH.pdf
4.12.2020_ENG_IFR_SE_Authorisation Document.pdf
4.12.2020_ENG_IFR_SE_Draft resolutions of the Ordinary General Meeting of SH.pdf
4.12.2020_ENG_IFR_SE_Notice of Convening the Ordinary General Meeting of SH.pdf
4.12.2020_ENG_IFR_SE_Notice of Withdrawal of the Authorisation Document.pdf
Keeleversioonid
Keel English
Valuuta
Pealkiri Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE.
Tekst
The Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE (corporate ID code:14617862), 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 4 December 2020, Friday; time – 12:00 (registration starts at 11:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402. 

The full text of the announcement on convening the Ordinary General Meeting is attached to this report.

Legal basis: Securities Market Act § 1876