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
Other corporate action
Unique data record identifier
8904
Submission date and time
18.06.2021 22:02:58
Content of announcement in English
Title
Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office.
Message
The Management Board of the Issuer, i.e. Investment Friends SE with its registered office in Tallinn (hereinafter referred to as the "Issuer"), hereby informs that on 18/06/2021 as a result of the end of the term of office of the Management Board, the Supervisory Board of the Company adopted a resolution on the new 3-years term of office of Mrs Agnieszka Gujgo commencing on 3/06/2021 and ending on 18/06/2024 establishing that the Management Board will consist of one member of the Management Board.