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Investment Friends Capital SE

LEI kood

259400IJV1V3TF45QC25

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Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

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Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

8366

Manused

6.11.2020_information_on_shares_total_number.pdf (28.97 KB) 6.11.2020_form_for_voting_prior_to_agm_of_ifc.pdf (66.37 KB) 6.11.2020_ifc_se_authorisation_document_evs.pdf (33.1 KB) 6.11.2020_ifc_se_draft_resolutions_of_the_agm.pdf (57.48 KB) 6.11.2020_ifc_se_information_on_the_agm_of_sh_evs.pdf (74.61 KB) 6.11.2020_ifc_se_new_articles_of_association_in_english.pdf (61.08 KB) 6.11.2020_ifc_se_new_articles_of_association_in_estonian.pdf (59.42 KB) 6.11.2020_ifc_se_notice_of_convening_the_agm_of_sh_evs.pdf (94.99 KB) 6.11.2020_ifc_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (31.52 KB) 6.11.2020_ifc_se_written_resolution_of_the_sb_determining_agenda_of_agm_evs.pdf (63.81 KB)

Esitamise kuupäev ja aeg

06.11.2020 18:15:01

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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 SE (corporate ID code:14618005), registered address: Harju maakond, Tallinn, 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 30 November 2020, Monday; time - 12:00 (registration starts at 11:30). 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