Current report 12/2021
Legal basis: Securities Market Act § 1876The 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.
Attachments:
- 2021.12.03_INVESTMENT_FRIENDS_SE_Authorisation_Document
- 2021.12.03_IFSE_AoA__in_English_
- 2021.12.03_IFSE_AoA__in_Estonian_
- 2021.12.03_IFSE_AoA__in_Polish_
- 2021.12.03_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_AGM
- 2021.12.03_INVESTMENT_FRIENDS_SE_Information_on_the_AGM
- 2021.12.03_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_AGM
- 2021.12.03_INVESTMENT_FRIENDS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- 2021.12.03_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB
- 2021.12.03_POL_IFR_SE_Formularz_Upowaznienia
- 2021.12.03_POL_IFR_SE_Informacja_o_zwolaniu_ZWZA
- 2021.12.03_POL_IFR_SE_Informacje_dotyczace_ZWZA
- 2021.12.03_POL_IFR_SE_Projekty_uchwal_na_ZWZA
- 2021.12.03_POL_IFR_SE_Uchwala_RN
- 2021.12.03_POL_IFR_SE_Wycofanie_Upowaznienia
Legal basis
Other regulations
A person representing the Company:
Agnieszka Gujgo, President of the Management Board