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

Results of General Meeting

Unique data record identifier

9435

Submission date and time

04.04.2022 20:54:39

Content of announcement in English

Title

Information regarding Extraordinary General Meeting of Shareholders that was not held

Message

The Management Board of Investment Friends Capital SE (registry code: 14618005) headquartered Tornimäe tn 5,10145, Tallinn, Estonia informs that Extraordinary General Meeting of Shareholders convened on 4 April 2022 was not held because of the fact that there was no registered Shareholders who have been entitled to participarte in the Extraordinary General Meeting.

Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.