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

9091

Manused

2021.11.02_eng_ifc_se_draft_resolutions_of_the_agm.pdf (50.87 KB) 2021.11.02_eng_ifc_se_authorisation_document.pdf (31.92 KB) 2021.11.02_eng_ifc_se_information_on_the_agm.pdf (75.7 KB) 2021.11.02_eng_ifc_se_new_articles_of_association_in_english.pdf (62.03 KB) 2021.11.02_eng_ifc_se_new_articles_of_association_in_estonian.pdf (60.47 KB) 2021.11.02_eng_ifc_se_notice_of_convening_the_agm.pdf (89.38 KB) 2021.11.02_eng_ifc_se_notice_of_withdrawal_of_the_authorisation_document.pdf (31.29 KB) 2021.11.02_eng_ifc_se_written_resolution_of_the_sb_determining_agenda_of_agm.pdf (57.71 KB)

Esitamise kuupäev ja aeg

11.10.2021 21:28:08

Teate sisu inglise keeles

Pealkiri

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

Teade

Legal basis: Securities Market Act § 1876

The Ordinary 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 2 November 2021, Tuesday; time - 12:00 (registration starts at 11:30). The Ordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.

The full text of the announcement on convening the Ordinary General Meeting is attached to this report.