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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

18687

Attachments

2026.06.03_ifc_se_authorisation_document.pdf (32.78 KB) 2026.06.03_ifc_se_notice_of_withdrawal_of_the_authorisation_document.pdf (32.16 KB) investment_friends_capital_se.draft_resolutions_projekty_uchwal_3.06.2026.pdf (55.63 KB) investment_friends_capital_se.notice_of_general_meeting_zawiadomienie_o_walnym_3.06.2026.pdf (141.5 KB) investment_friends_capital.sb_confirmation_uchwala_rn_3.06.2026.pdf (81.59 KB)

Submission date and time

03.06.2026 18:36:43

Content of announcement in Estonian

Title

Informacja o zwołaniu NWZA Spółki INVESTMENT FRIENDS CAPITAL SE.

Message

Zarząd INVESMENT FRIENDS CAPITAL SE (kod rejestru: 14618005) z siedzibą w Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn w Estonii zawiadamia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia na dzień 25.06.2026 r. (czwartek) na godzinę 11:00 (początek rejestracji godz. 10:30), które odbędzie się w Płocku przy ul. Padlewskiego 18C, 09-402.

Pełna treść ogłoszenia o zwołaniu Nadzwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu.

Legal basis: Securities Market Act § 1876

Content of announcement in English

Title

Notice on Calling an EGM of INVESTMENT FRIENDS CAPITAL SE

Message

The Extraordinary 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 25 June 2026, Thursday; time - 11:00 (registration starts at 10:30). The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

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