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

8613

Manused

2021.03.20_ifc_se_information_on_the_egm.pdf (75.44 KB) 2021.03.20_ifc_se_new_articles_of_association_in_english.pdf (61.79 KB) 2021.03.20_ifc_se_new_articles_of_association_in_estonian.pdf (61.63 KB) 2021.03.20_investment_friends_capital_se_authorisation_document.pdf (32.38 KB) 2021.03.20_investment_friends_capital_se_draft_resolutions_of_the_egm.pdf (65.58 KB) 2021.03.20_investment_friends_capital_se_notice_of_convening_the_egm.pdf (78.95 KB) 2021.03.20_investment_friends_capital_se_notice_of_withdrawal_of_the_authorisation_document_evs.pdf (31.69 KB) 2021.03.20_investment_friends_capital_se_written_resolution_of_the_sb.pdf (71.53 KB)

Esitamise kuupäev ja aeg

27.02.2021 19:43:36

Teate sisu inglise keeles

Pealkiri

Notice on Calling an Extrardinary 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, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 20 March 2021, Saturday; time - 12:00 (registration starts at 11:30). 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.