{"id":3419,"date":"2022-04-19T17:14:29","date_gmt":"2022-04-19T15:14:29","guid":{"rendered":"https:\/\/en.ifsa.pl\/?p=3419"},"modified":"2022-04-20T12:05:11","modified_gmt":"2022-04-20T10:05:11","slug":"protocol-of-the-extraordinary-general-meeting-of-shareholders-of-investment-friends-se-of-19-04-2022","status":"publish","type":"post","link":"https:\/\/en.ifsa.pl\/?p=3419","title":{"rendered":"Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 19\/04\/2022"},"content":{"rendered":"<p>Current report 7\/2022<\/p>\n<p>The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 19\/04\/2022 there was held the Extraordinary General Meeting of Shareholders of the Company.<br \/>\nThere was one Shareholder present at the Meeting &#8211; Patro Invest O\u00dc headquartered in Tallinn, registry code: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 53 956 344 shares of the Company which represents 100 % of votes at the General Meeting.<\/p>\n<p>The Management Board of Investment Friends SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 19\/04\/2022 as an attachment to this report.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2022\/04\/ENG_IFE_AoA__in_Estonian_.pdf\">ENG_IFE_AoA__in_Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2022\/04\/ENG_IFR_SE_IFSE_AoA__in_English_.pdf\">ENG_IFR_SE_IFSE_AoA__in_English_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2022\/04\/IFSE_SE_PROTKOL_19.04.2022_.pdf\">IFSE_SE_PROTKOL_19.04.2022_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2022\/04\/POL_IFR_SE_IFSE_AoA__in_Polish_.pdf\">POL_IFR_SE_IFSE_AoA__in_Polish_<\/a><\/li>\n<\/ul>\n<p>Legal basis<br \/>\nOther regulations<\/p>\n<p>A person representing the Company:<br \/>\nAgnieszka Gujgo, President of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 7\/2022 The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 19\/04\/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting &#8211; Patro Invest O\u00dc headquartered in Tallinn, registry code: [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-3419","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3419","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3419"}],"version-history":[{"count":2,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3419\/revisions"}],"predecessor-version":[{"id":3427,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3419\/revisions\/3427"}],"wp:attachment":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3419"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3419"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3419"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}