{"id":3548,"date":"2023-05-24T19:31:31","date_gmt":"2023-05-24T17:31:31","guid":{"rendered":"https:\/\/en.ifsa.pl\/?p=3548"},"modified":"2023-05-25T09:33:50","modified_gmt":"2023-05-25T07:33:50","slug":"notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-investment-friends-se","status":"publish","type":"post","link":"https:\/\/en.ifsa.pl\/?p=3548","title":{"rendered":"Notice on Calling an Ordinary General Meeting of Shareholders of Investment Friends SE"},"content":{"rendered":"<p>Current report 1\/2023<\/p>\n<p>The General Meeting of Shareholders of Investment Friends SE _corporate ID code: 14617862_, registered address: Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 21\/06\/2023, Wednesday; time &#8211; 15:00 starts at 14:30. The General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<\/p>\n<p>The full text of the announcement on convening the General Meeting is attached to this report.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_ENG_IFSE_SE_Draft_resolutions_of_the_AGM.pdf\">2023.06.21_ENG_IFSE_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_POL_IFSE_SE_Projekty_uchwal_na_ZWZA.pdf\">2023.06.21_POL_IFSE_SE_Projekty_uchwal_na_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_ENG_IFSE_SE_Authorisation_Document.pdf\">2023.06.21_ENG_IFSE_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_ENG_IFSE_SE_Information_on_the_AGM.docx\">2023.06.21_ENG_IFSE_SE_Information_on_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_ENG_IFSE_SE_Notice_of_Convening_the_AGM.docx\">2023.06.21_ENG_IFSE_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_ENG_IFSE_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">2023.06.21_ENG_IFSE_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_ENG_IFSE_SE_Written_Resolution_of_the_SB.pdf\">2023.06.21_ENG_IFSE_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_POL__IFSE_SE_Informacje_dotyczace_ZWZA.pdf\">2023.06.21_POL__IFSE_SE_Informacje_dotyczace_ZWZA.<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_POL_FON_SE_Wycofanie_Upowaznienia.pdf\">2023.06.21_POL_FON_SE_Wycofanie_Upowaznienia.<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_POL_IFSE_SE_Formularz_Upowaznienia.pdf\">2023.06.21_POL_IFSE_SE_Formularz_Upowaznienia.<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_POL_IFSE_SE_Informacja_o_zwolaniu_ZWZA.pdf\">2023.06.21_POL_IFSE_SE_Informacja_o_zwolaniu_ZWZA.<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/05\/2023.06.21_POL_IFSE_SE_Uchwala_RN.pdf\">2023.06.21_POL_IFSE_SE_Uchwala_RN.<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nOther regulations<\/p>\n<p>A person representing the Company:<br \/>\nAgnieszka Gujgo, Member of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 1\/2023 The General Meeting of Shareholders of Investment Friends SE _corporate ID code: 14617862_, registered address: Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of the Meeting is 21\/06\/2023, Wednesday; time &#8211; [&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-3548","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3548","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=3548"}],"version-history":[{"count":3,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3548\/revisions"}],"predecessor-version":[{"id":3563,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3548\/revisions\/3563"}],"wp:attachment":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3548"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3548"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3548"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}