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
Results of General Meeting
Unique data record identifier
9431
Attachments
Submission date and time
04.04.2022 18:29:24
Content of announcement in English
Title
Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 4/04/2022.
Message
The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 4/04/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting – Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 49 456 344 shares of the Company which represents 100 % of votes at the General Meeting. The Management Board of Investment Friends SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 4/04/2022 as an attachment to this report.