Teate vaade
Ettevõte Investment Friends Capital SE
Tüüp Korraldatud teave
Kategooria Aktsionäride üldkoosoleku kokkukutsumine
Avaldamise aeg 11 okt 2021 21:28:08 +0300
Manused
2021.11.02_ENG_ IFC SE Draft Resolutions of the AGM.pdf
2021.11.02_ENG_IFC SE Authorisation Document.pdf
2021.11.02_ENG_IFC SE Information on the AGM.pdf
2021.11.02_ENG_IFC SE New Articles of Association (in English).pdf
2021.11.02_ENG_IFC SE New Articles of Association (in Estonian).pdf
2021.11.02_ENG_IFC SE Notice of Convening the AGM.pdf
2021.11.02_ENG_IFC SE Notice of Withdrawal of the Authorisation Document.pdf
2021.11.02_ENG_IFC SE Written Resolution of the SB (Determining Agenda of AGM).pdf
Keeleversioonid
Keel English
Valuuta
Pealkiri Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Tekst
Legal basis: Securities Market Act § 1876

The Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE (corporate ID code:14618005), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 2 November 2021, Tuesday; 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.