Current report 2/2021
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 20 March 2021, Saturday; 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.
The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.
Legal basis: Securities Market Act § 1876
Attachments:
- 2021.03.20_POL_IFR_SE_Informacja_o_zwolaniu_NWZ
- 2021.03.20_POL_IFR_SE_Informacje_dotyczace_NWZA
- 2021.03.20_POL_IFR_SE_Projekty_uchwal_na_NWZA
- 2021.03.20_POL_IFR_SE_Uchwala_RN
- 2021.03.20_POL_IFR_SE_Formularz_Upowaznienia
- 2021.03.20_IFSE_AoA__in_Polish_
- 2021.03.20_IFSE_AoA__in_English_
- 2021.03.20_IFSE_AoA__in_Estonian_
- 2021.03.20_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_EGM
- 2021.03.20_INVESTMENT_FRIENDS_SE_Information_on_the_EGM
- 2021.03.20_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_EGM
- 2021.03.20_INVESTMENT_FRIENDS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- 2021.03.20_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB
- 2021.03.20_INVESTMENT_FRIENDS_SE_Authorisation_Document__1_
- 2021.03.20_POL_IFR_SE_Wycofanie_Upowaznienia
Legal basis
Other regulations
A person representing the Company:
Agnieszka Gujgo, President of the Management Board