Financial Supervision Authority logo

Market announcement

Investment Friends Capital SE

Category

Announcement of General Meeting

Attachments

14.12.2023_investment_friends_capital_se_authorisation_document.pdf (32.69 KB) 14.12.2023_investment_friends_capital_se_draft_resolutions.pdf (27.92 KB) 14.12.2023_investment_friends_capital_se_information_on_the_agm_of_sh.pdf (73.67 KB) 14.12.2023_investment_friends_capital_se_notice_of_convening_the_agm_of_sh.pdf (48.02 KB) 14.12.2023_investment_friends_capital_se_notice_of_withdrawal_of_the_authorisation_document.pdf (31.99 KB) 14.12.2023_investment_friends_capital_se_written_resolution_of_the_sb_determining_agenda_of_agm.pdf (38.12 KB)

Date

23.11.2023 18:14:55

Title

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

Message

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, 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 14 December 2023, Thursday; 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.