Börsiteade

Pealkiri

Information regarding the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE

Teade

The Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE registered in the Estonian Commercial Register under number: 14617862, headquartered at Tornimäe tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia was held on 9/12/2019 at 10:00 in Płock on Padlewskiego Street 18C, 09-402, Płock.

There was present only one Shareholder Patro Invest OÜ headquartered in Tallinn, holding 3.077.250 shares, representing 34.19% of the share capital of INVESTMENT FRIENDS SE. Therefore the resolutions included in the agenda could not be adopted because the minimum quorum amounts to 50% of the share capital. Therefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.