Börsiteade

Investment Friends Capital SE

LEI kood

259400IJV1V3TF45QC25

Emitendi suuruskategooria

Mikroettevõtja

Majandustegevusalad

Finants- ja kindlustustegevus

Emitendi registreeritud asukoht

Eesti

Üldandmed

Kategooriad

Muud korporatiivtoimingud

Teate ID

8371

Manused

30.11.2020_ifc_se_aoa_in_english_patro_invest.pdf (62.24 KB) 30.11.2020_ifc_se_aoa_in_estonian_patro_invest.pdf (60.55 KB) 30.11.2020_ifc_se_draft_resolutions_of_the_agm_patro_invest.pdf (50.72 KB)

Esitamise kuupäev ja aeg

10.11.2020 21:10:07

Teate sisu inglise keeles

Pealkiri

Supplementing at the request of a Shareholder draft resolutions for the AGM convened for 30/11/2020

Teade

Following receipt of the request of a shareholder PATRO INVEST OÜ on November 10, 2020 filed under the provision of § 293 item (2) of the Estonian Commercial Code, together with the draft of a relevant resolution, the Management Board of INVESTMENT FRIENDS CAPITAL SE (the "Company") informed that it accepted the request of the Shareholder by supplementing the draft resolutions prepared for the Ordinary General Meeting of the Company convened for November 30, 2020 for a draft resolution on adding point 4.8 to the Company's Articles of Association. The other draft resolutions published on November 6, 2020 in the current report No. 13/2020 remain unchanged.

Attached, the Management Board of the Company provides updated (supplemented) AoA in English, Polish and Estonian and Shareholder request.