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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

10453

Manused

21.07.2023_ifc_se_draft_resolutions_of_the_agm.pdf (35.34 KB) 21.07.2023_ifc_se_notice_of_convening_the_agm.pdf (54.05 KB) 21.07.2023_ifc_se_notice_of_withdrawal_of_the_authorisation_document.pdf (31.95 KB) 21.07.2023_ifc_se_written_resolution_of_the_sb.pdf (41.84 KB) 21.07.2023_eng_ifc_se_authorisation_document.pdf (33.37 KB) 21.07.2023_ifc_se_information_on_the_agm.pdf (75.89 KB)

Esitamise kuupäev ja aeg

29.06.2023 20:53:17

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Pealkiri

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

Teade

Legal basis: Securities Market Act § 1876

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 July 2023, Friday; 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.