Current report 8/2026
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 24/07/2026, _Friday_ ; 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:
- 2026.07.03_IF__SE.notice_of_general_meeting
- 2026.07.03_IF_SE__SE.draft_resolutions
- 2026.07.03_Zalacznik_nr_1_INVESTMENT_FRIENDS_SE. AoA
- 2026.07.03_IF_SE_Authorisation_Document
- 2026.07.03_IF_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- 2026.07.03_POL_IF_SE_Formularz_Upowaznienia
- 2026.07.03_POL_IF_SE_Wycofanie_Upowaznienia
Legal basis:
Other regulations
A person representing the Company:
Agnieszka Gujgo, Member of the Management Board