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

10578

Manused

6.10.2023_ifc_se_aoa_in_english.pdf (63.28 KB) 6.10.2023_ifc_se_aoa_in_estonian.pdf (60.53 KB) 6.10.2023_investment_friends_capital_se_authorisation_document.pdf (32.96 KB) 6.10.2023_investment_friends_capital_se_draft_resolutions.pdf (72.01 KB) 6.10.2023_investment_friends_capital_se_information_on_the_egm_of_sh.pdf (74.47 KB) 6.10.2023_investment_friends_capital_se_notice_of_convening_the_egm_of_sh.pdf (85.68 KB) 6.10.2023_investment_friends_capital_se_notice_of_withdrawal_of_the_authorisation_document.pdf (32.3 KB) 6.10.2023_investment_friends_capital_se_written_resolution_of_the_sb_determining_agenda_of_egm.pdf (77.14 KB)

Esitamise kuupäev ja aeg

14.09.2023 23:53:29

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 6 October 2023, Friday; time - 13:00 (registration starts at 12:30). 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.