Current report 5/2022
Legal basis: Securities Market Act § 1876
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 19 April 2022, Tuesday; 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.
Attachments:
- POL IFR SE Wycofanie Upowaznienia
- POL IFR SE Projekt uchwal na NWZA
- POL IFR SE Formularz Upowaznienia
- POL IFR SE IFSE AoA in Polish
- POL IFR SE Informacje dotyczace NWZA
- POL IFR SE Uchwala RN
- POL IFR SE Informacja o zwolaniu NWZA
- ENG IFR SE INVESTMENT FRIENDS SE Written Resolution of the SB
- ENG IFR SE INVESTMENT FRIENDS SE Notice of Withdrawal of the Authorisation Document
- ENG IFR SE INVESTMENT FRIENDS SE Notice of Convening the EGM
- ENG IFR SE INVESTMENT FRIENDS SE Draft resolutions of the EGM
- ENG IFR SE INVESTMENT FRIENDS SE Information on the EGM
- ENG IFR SE IFSE AoA in English
- ENG IFR SE Authorisation Document
- ENG IFE AoA in Estonian
A person representing the Company:
Agnieszka Gujgo, President of the Management Board