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Market announcement

Investment Friends SE

LEI code

259400FB2RUKJ5MP7B90

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

7653

Attachments

2019.12.17_eng_ifr_se_information_on_the_extraordinary_general_meeting_of_sh.pdf (49.89 KB) 2019.12.17_eng_ifr_se_authorisation_document.pdf (32.29 KB) 2019.12.17_eng_ifr_se_draft_resolutions_of_the_extraordinary_general_meeting_of_sh.pdf (35.89 KB) 2019.12.17_eng_ifr_se_notice_of_convening_the_extraordinary_general_meeting_of_sh.pdf (54.66 KB) 2019.12.17_eng_ifr_se_notice_of_withdrawal_of_the_authorisation_document_1.pdf (30.87 KB) 2019.12.17_eng_ifr_se_information_on_shares_total_number.pdf (47.3 KB)

Submission date and time

17.12.2019 18:07:05

Content of announcement in English

Title

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

Message

The Extraordinary 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 8 January 2020, Wednesday; time – 10:00 (registration starts at 09:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.