Current report 9/2022
Legal basis: Securities Market Act § 1876The 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 25 August 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:
- 2022 08 02 ENG IFSE AUTHORISATION DOCUMENT
- 2022 08 02 ENG IFSE Draft resolutions of the
- 2022 08 02 ENG IFSE Information on the
- 2022 08 02 ENG IFSE NOTICE FOR WITHDRAWAL
- 2022 08 02 ENG IFSE Notice of Convening the
- 2022 08 02 ENG IFSE Written Resolution of the SB
- 2022 08 02 ENG IFSE AoA
- 2022 08 02 EST IFSE AoA
- 2022 08 02 POL AoA IFSA statut
- 2022 08 02 POL IFSE Informacja o NWZ Akcjonariuszy
- 2022 08 02 POL IFSE ogloszeie o NWZA IFSE
- 2022 08 02 POL IFSE projekty uchwal
- 2022 08 02 POL IFSE uchwla rady nadzorczej
- 2022 08 02 POL IFSE upowaznienie
- 2022 08 02 POL IFSE zawiadomienie o cofnieciu upowaznienia
Legal basis:
Other regulations
A person representing the Company:
Agnieszka Gujgo, President of the Management Board