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

9167

Manused

2021.12.03_investment_friends_se_authorisation_document.pdf (82.57 KB) 2021.12.03_ifse_aoa_in_english.pdf (145.73 KB) 2021.12.03_ifse_aoa_in_estonian.pdf (143.73 KB) 2021.12.03_investment_friends_se_draft_resolutions_of_the_agm.pdf (306.5 KB) 2021.12.03_investment_friends_se_information_on_the_agm.pdf (284.53 KB) 2021.12.03_investment_friends_se_notice_of_convening_the_agm.pdf (320.53 KB) 2021.12.03_investment_friends_se_notice_of_withdrawal_of_the_authorisation_document.pdf (82.85 KB) 2021.12.03_investment_friends_se_written_resolution_of_the_sb.pdf (146.99 KB)

Esitamise kuupäev ja aeg

11.11.2021 18:35:00

Teate sisu inglise keeles

Pealkiri

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

Teade

Legal basis: Securities Market Act § 1876

The Ordinary 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 3 December 2021, Friday; 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.