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

8371

Attachments

30.11.2020_ifc_se_aoa_in_english_patro_invest.pdf (62.24 KB) 30.11.2020_ifc_se_aoa_in_estonian_patro_invest.pdf (60.55 KB) 30.11.2020_ifc_se_draft_resolutions_of_the_agm_patro_invest.pdf (50.72 KB)

Submission date and time

10.11.2020 21:10:07

Content of announcement in English

Title

Supplementing at the request of a Shareholder draft resolutions for the AGM convened for 30/11/2020

Message

Following receipt of the request of a shareholder PATRO INVEST OÜ on November 10, 2020 filed under the provision of § 293 item (2) of the Estonian Commercial Code, together with the draft of a relevant resolution, the Management Board of INVESTMENT FRIENDS CAPITAL SE (the "Company") informed that it accepted the request of the Shareholder by supplementing the draft resolutions prepared for the Ordinary General Meeting of the Company convened for November 30, 2020 for a draft resolution on adding point 4.8 to the Company's Articles of Association. The other draft resolutions published on November 6, 2020 in the current report No. 13/2020 remain unchanged.

Attached, the Management Board of the Company provides updated (supplemented) AoA in English, Polish and Estonian and Shareholder request.