Current report 4/2022
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 4 April 2022, Monday; 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.
Legal basis: Securities Market Act § 1876
Attachments:
- 2022.04.04_POL_IFR_SE_Informacja_o_zwolaniu_ZWZA
- 2022.04.04_POL_IFR_SE_Informacje_dotyczace_ZWZA
- 2022.04.04_POL_IFR_SE_Projekty_uchwal_na_NWZA
- 2022.04.04_POL_IFR_SE_Formularz_Upowaznienia
- 2022.04.04_POL_IFR_SE_Uchwala_RN
- 2022.04.04_POL_IFR_SE_Wycofanie_Upowaznienia
- 2022.04.04_INVESTMENT_FRIENDS_SE_Authorisation_Document
- 2022.04.04_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_EGM
- 2022.04.04_INVESTMENT_FRIENDS_SE_Information_on_the_EGM
- 2022.04.04_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_EGM
- 2022.04.04_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB
- 2022.04.04_INVESTMENT_FRIENDS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
Legal basis
Other regulations
A person representing the Company:
Agnieszka Gujgo, President of the Management Board