Finantsinspektsiooni logo

Börsiteade

Investment Friends Capital SE

LEI kood

259400IJV1V3TF45QC25

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

10375

Manused

21.06.2023_ifc_se_draft_resolutions_of_the_agm.pdf (35.33 KB) 21.06.2023_ifc_se_notice_of_convening_the_agm.pdf (53.96 KB) 21.06.2023_ifc_se_notice_of_withdrawal_of_the_authorisation_document.pdf (31.96 KB) 21.06.2023_ifc_se_written_resolution_of_the_sb.pdf (41.84 KB) 21.06.2023_eng_ifc_se_authorisation_document.pdf (33.39 KB) 21.06.2023_ifc_se_information_on_the_agm.pdf (75.92 KB)

Esitamise kuupäev ja aeg

24.05.2023 19:21:27

Teate sisu inglise keeles

Pealkiri

Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE.

Teade

The Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE (corporate ID code:14618005), registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 21 June 2023, Wednesday; time - 13:00 (registration starts at 12:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Ordinary General Meeting is attached to this report.

Legal basis: Securities Market Act § 1876