Current report 10/2022
The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 25/08/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.
Three shareholders were present at the General Meeting:
– Patro Invest OÜ headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 2 522 824 shares of the Company which represents 82,02 % of votes at the General Meeting
– Mr. Damian Patrowicz entitled to cast votes from 450 000 shares representing 14.60% of votes at the General Meeting.
– Mr. Marian Ambrochowicz authorized to cast votes from 104 000 shares representing 3.38% of votes at the General Meeting.
The Management Board of Investment Friends SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 25/08/2022 as an attachment to this report.
Attachments:
- 2022 08 25 ENG IFSE AoA
- 2022 08 25 EST IFSE AoA
- 2022 08 25 POL AoA IFSE statut
- espi IFSE SE minutes of the AGM
Legal basis:
Other regulations
A person representing the Company:
Agnieszka Gujgo, President of the Management Board