Current report 8/2023
Legal basis: Securities Market Act § 1876
The 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 11 January 2024, Thursday ; time – 10:00 _registration starts at 9:30_. 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:
- INVESTMENT_FRIENDS_SE_Projekt_Uchwawal_na_NWZA_
- ENG_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_AGM
- ENG_INVESTMENT_FRIENDS_SE_Information_on_the_AGM
- ENG__INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_AGM
- INVESTMENT_FRIENDS_SE_AoA__Estonian_
- INVESTMENT_FRIENDS_SE_Uchwala_Rady_Nadzorczej_
- ENG__INVESTMENT_FRIENDS_SE_Authorisation_Document
- Investment_Friends_SE_Wycofanie_Upowaznienia
- INVESTMENT_FRIENDS_SE_OGLOSZENIE_O_ZWZA_
- ENG_INVESTMENT_FRIENDS_SE_AoA__English_
- ENG_INVESTMENT_FRIENDS_SE__Notice_
- INVESTMENT_FIRIENDS_SE_wzor_pelnopmocnictwa
- ENG_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB
- INVESTMENT_FRIENDS_SE_Informacja_o_ZWZA_
- INVESTMENT_FRIENDS_SE__AoA__in_Polish_
Legal basis:
Other regulations
A person representing the Company:
Agnieszka Gujgo, Member of the Management Board