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Market announcement

Investment Friends SE

Category

Announcement of General Meeting

Attachments

eng_investment_friends_se_information_on_the_agm.pdf (344.16 KB) eng_investment_friends_se_written_resolution_of_the_sb.pdf (569.94 KB) eng_investment_friends_se_draft_resolutions_of_the_agm.pdf (553.05 KB) eng_investment_friends_se_notice.pdf (92.05 KB) eng_investment_friends_se_notice_of_convening_the_agm.pdf (571.54 KB) eng_investment_friends_se_authorisation_document.pdf (160.87 KB) eng_investment_friends_se_aoa_english.pdf (300.14 KB) investment_friends_se_aoa_estonian.pdf (199.84 KB) investment_friends_se_aoa_in_polish.pdf (477.04 KB)

Date

20.12.2023 18:17:36

Title

Notice on Calling an Ordinary General Meeting of Shareholders of Investment Friends SE.

Message

Legal basis: Securities Market Act § 1876
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 11 January 2024, Thursday ; time - 10:00 (registration starts at 9:30). 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.