Börsiteade

Pealkiri

Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office.

Teade

The Management Board of the Issuer, i.e. Investment Friends Capital SE with its registered office in Tallinn (hereinafter referred to as the "Issuer"), hereby informs that on 18/06/2021 as a result of the end of the term of office of the Management Board, the Supervisory Board of the Company adopted a resolution on the new 3-years term of office of Mr Damian Patrowicz commencing on 3/06/2021 and ending on 18/06/2024 establishing that the Management Board will consist of 
one member of the Management Board.