{"id":3612,"date":"2023-12-20T17:06:56","date_gmt":"2023-12-20T16:06:56","guid":{"rendered":"https:\/\/en.ifsa.pl\/?p=3612"},"modified":"2023-12-20T18:34:15","modified_gmt":"2023-12-20T17:34:15","slug":"notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-investment-friends-se-2","status":"publish","type":"post","link":"https:\/\/en.ifsa.pl\/?p=3612","title":{"rendered":"Notice on Calling an Ordinary General Meeting of Shareholders of Investment Friends SE"},"content":{"rendered":"<p>Current report 8\/2023<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<br \/>\nThe Ordinary 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 11 January 2024, Thursday ; time &#8211; 10:00 _registration starts at 9:30_. The Ordinary General Meeting of Shareholders will take place in P\u0142ock, on Padlewskiego Street 18C, 09-402.<br \/>\nThe full text of the announcement on convening the Ordinary 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\/12\/zal01_INVESTMENT_FRIENDS_SE_Projekt_Uchwawal_na_NWZA_.pdf\">INVESTMENT_FRIENDS_SE_Projekt_Uchwawal_na_NWZA_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal02_ENG_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_AGM.pdf\">ENG_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal03_ENG_INVESTMENT_FRIENDS_SE_Information_on_the_AGM.pdf\">ENG_INVESTMENT_FRIENDS_SE_Information_on_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal04_ENG__INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_AGM.pdf\">ENG__INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal05_INVESTMENT_FRIENDS_SE_AoA__Estonian_.pdf\">INVESTMENT_FRIENDS_SE_AoA__Estonian_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal06_INVESTMENT_FRIENDS_SE_Uchwala_Rady_Nadzorczej_.pdf\">INVESTMENT_FRIENDS_SE_Uchwala_Rady_Nadzorczej_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal07_ENG__INVESTMENT_FRIENDS_SE_Authorisation_Document.pdf\">ENG__INVESTMENT_FRIENDS_SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal08_Investment_Friends_SE_Wycofanie_Upowaznienia.doc\">Investment_Friends_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal09_INVESTMENT_FRIENDS_SE_OGLOSZENIE_O_ZWZA_.pdf\">INVESTMENT_FRIENDS_SE_OGLOSZENIE_O_ZWZA_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal10_ENG_INVESTMENT_FRIENDS_SE_AoA__English_.pdf\">ENG_INVESTMENT_FRIENDS_SE_AoA__English_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal11_ENG_INVESTMENT_FRIENDS_SE__Notice_.pdf\">ENG_INVESTMENT_FRIENDS_SE__Notice_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal12_INVESTMENT_FIRIENDS_SE_wzor_pelnopmocnictwa.pdf\">INVESTMENT_FIRIENDS_SE_wzor_pelnopmocnictwa<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal13_ENG_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB.pdf\">ENG_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal14_INVESTMENT_FRIENDS_SE_Informacja_o_ZWZA_.pdf\">INVESTMENT_FRIENDS_SE_Informacja_o_ZWZA_<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2023\/12\/zal15_INVESTMENT_FRIENDS_SE__AoA__in_Polish_.pdf\">INVESTMENT_FRIENDS_SE__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, Member of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 8\/2023 Legal basis: Securities Market Act \u00a7 1876 The Ordinary 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 [&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-3612","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3612","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=3612"}],"version-history":[{"count":2,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3612\/revisions"}],"predecessor-version":[{"id":3629,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3612\/revisions\/3629"}],"wp:attachment":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3612"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3612"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3612"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}