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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

8613

Attachments

2021.03.20_ifc_se_information_on_the_egm.pdf (75.44 KB) 2021.03.20_ifc_se_new_articles_of_association_in_english.pdf (61.79 KB) 2021.03.20_ifc_se_new_articles_of_association_in_estonian.pdf (61.63 KB) 2021.03.20_investment_friends_capital_se_authorisation_document.pdf (32.38 KB) 2021.03.20_investment_friends_capital_se_draft_resolutions_of_the_egm.pdf (65.58 KB) 2021.03.20_investment_friends_capital_se_notice_of_convening_the_egm.pdf (78.95 KB) 2021.03.20_investment_friends_capital_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (31.69 KB) 2021.03.20_investment_friends_capital_se_written_resolution_of_the_sb.pdf (71.53 KB)

Submission date and time

27.02.2021 19:43:36

Content of announcement in English

Title

Notice on Calling an Extrardinary 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, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 20 March 2021, Saturday; time - 12:00 (registration starts at 11:30). 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.