Börsiteade

Investment Friends SE

LEI kood

259400FB2RUKJ5MP7B90

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Aktsionäride üldkoosoleku kokkukutsumine

Teate ID

7653

Manused

2019.12.17_eng_ifr_se_information_on_the_extraordinary_general_meeting_of_sh.pdf (49.89 KB) 2019.12.17_eng_ifr_se_authorisation_document.pdf (32.29 KB) 2019.12.17_eng_ifr_se_draft_resolutions_of_the_extraordinary_general_meeting_of_sh.pdf (35.89 KB) 2019.12.17_eng_ifr_se_notice_of_convening_the_extraordinary_general_meeting_of_sh.pdf (54.66 KB) 2019.12.17_eng_ifr_se_notice_of_withdrawal_of_the_authorisation_document_1.pdf (30.87 KB) 2019.12.17_eng_ifr_se_information_on_shares_total_number.pdf (47.3 KB)

Esitamise kuupäev ja aeg

17.12.2019 18:07:05

Teate sisu inglise keeles

Pealkiri

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

Teade

The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE (corporate ID code:14617862), 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 8 January 2020, Wednesday; time – 10:00 (registration starts at 09:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.