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Investment Friends SE

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7992

Manused

2020_05_05_ifse_authorisation_document_evs.pdf (31.76 KB) 2020_05_05_ifse_draft_resolutions_of_the_egm_of_sh_evs.pdf (74.65 KB) 2020_05_05_ifse_information_on_shares_total_number.pdf (46.84 KB) 2020_05_05_ifse_information_on_the_egm_of_sh_evs.pdf (74.93 KB) 2020_05_05_ifse_notice_of_convening_the_egm_of_sh_evs_1588678294.pdf (92.08 KB) 2020_05_05_ifse_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (30.37 KB) 2020_05_05_ifse_written_resolution_of_the_sb_determining_agenda_of_egm_evs.pdf (59.63 KB) 2020_05_05_ifse_aoa_in_english.pdf (62.45 KB) 2020_05_05_ifse_aoa_in_estonian.pdf (60.54 KB)

Esitamise kuupäev ja aeg

05.05.2020 17:41:57

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Pealkiri

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

Teade

Legal basis: Securities Market Act § 1876

The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE (corporate ID code:14617862), registered address: Tallinn, Harju maakond, 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 27 May 2020, Wednesday; 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.