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Market announcement

Investment Friends Capital SE

LEI code

259400IJV1V3TF45QC25

Size of the entity

Micro undertaking

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Announcement of General Meeting

Unique data record identifier

10375

Attachments

21.06.2023_ifc_se_draft_resolutions_of_the_agm.pdf (35.33 KB) 21.06.2023_ifc_se_notice_of_convening_the_agm.pdf (53.96 KB) 21.06.2023_ifc_se_notice_of_withdrawal_of_the_authorisation_document.pdf (31.96 KB) 21.06.2023_ifc_se_written_resolution_of_the_sb.pdf (41.84 KB) 21.06.2023_eng_ifc_se_authorisation_document.pdf (33.39 KB) 21.06.2023_ifc_se_information_on_the_agm.pdf (75.92 KB)

Submission date and time

24.05.2023 19:21:27

Content of announcement in English

Title

Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE.

Message

The Ordinary 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 21 June 2023, Wednesday; time - 13:00 (registration starts at 12:30). 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