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

9397

Manused

04.04.2022_ifc_se_information_on_the_egm.pdf (75.57 KB) 04.04.2022_investment_friends_capital_se_authorisation_document_evs.pdf (32.41 KB) 04.04.2022_investment_friends_capital_se_draft_resolutions_of_the_egm.pdf (30.88 KB) 04.04.2022_investment_friends_capital_se_notice_of_convening_the_egm.pdf (48.71 KB) 04.04.2022_investment_friends_capital_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (31.78 KB) 04.04.2022_investment_friends_capital_se_written_resolution_of_the_sb.pdf (39.37 KB)

Esitamise kuupäev ja aeg

11.03.2022 18:52:39

Teate sisu inglise keeles

Pealkiri

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

Teade

Legal basis: Securities Market Act § 1876

The Extraordinary 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 4 April 2022, Monday; time - 14:00 (registration starts at 13:30). 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.