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

Unique data record identifier

7740

Attachments

20.02.2020_eng_ifc_information_on_shares_total_number.pdf (29.23 KB) 20.02.2020_eng_ifc_se_authorisation_document_evs.pdf (33 KB) 20.02.2020_eng_ifc_se_draft_resolutions_of_the_extraordinary_general_meeting_of_sh_evs.pdf (61.79 KB) 20.02.2020_eng_ifc_se_information_on_the_extraordinary_general_meeting_of_sh_evs.pdf (50.91 KB) 20.02.2020_eng_ifc_se_notice_of_convening_the_extraordinary_general_meeting_of_sh_evs.pdf (82.93 KB) 20.02.2020_eng_ifc_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (31.52 KB)

Submission date and time

29.01.2020 20:33:54

Content of announcement in English

Title

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

Message

Legal basis: Securities Market Act § 1876

The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE (corporate ID code:14618005), registered address: Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Republic of Estonia is convened by the Management Board of the Company. The date of the Meeting is 20 February 2020, Thursday; time - 10:00 (registration starts at 9:30). 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.