{"id":3782,"date":"2026-01-22T17:37:41","date_gmt":"2026-01-22T16:37:41","guid":{"rendered":"https:\/\/en.ifsa.pl\/?p=3782"},"modified":"2026-01-22T18:33:03","modified_gmt":"2026-01-22T17:33:03","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-investment-friends-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-investment-friends-se-11","status":"publish","type":"post","link":"https:\/\/en.ifsa.pl\/?p=3782","title":{"rendered":"Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE"},"content":{"rendered":"<p>Current report 2\/2026<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876<\/p>\n<p>The Extraordinary 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 13.02.2026, (Friday) ; time &#8211; 12:00 (registration starts at 11:30). The Extraordinary 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 Extraordinary 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\/2026\/01\/zal01_13.02.2026_INVESTMENT_FRIENDS_SE_AoA_Estonian.pdf\">13.02.2026_INVESTMENT_FRIENDS_SE_AoA_Estonian<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal02_13.02.2026_Wycofanie_Upowaznienia_IFSE.pdf\">13.02.2026_Wycofanie_Upowaznienia_IFSE<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal03_13.02.2026_Ogloszenie_o_zwolaniu_NWZA_IFSE.pdf\">13.02.2026_Ogloszenie_o_zwolaniu_NWZA_IFSE<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal04_13.02.2026__Informacje_dotyczace_NWZA_IFSE.pdf\">13.02.2026__Informacje_dotyczace_NWZA_IFSE<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal05_13.02.2026_IFSE_Draft_resolutions_of_the_EGM.pdf\">13.02.2026_IFSE_Draft_resolutions_of_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal06_13.02.2026_IFSE_Notice_of_Convening.pdf\">13.02.2026_IFSE_Notice_of_Convening<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal07_13.02.2026_PROJEKTY_UCHWAL_NWZA_IFSE.pdf\">13.02.2026_PROJEKTY_UCHWAL_NWZA_IFSE<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal08_13.02.2026_Uchwala_Rady_Nadzorczej_IFSE.pdf\">13.02.2026_Uchwala_Rady_Nadzorczej_IFSE<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal09_13.02.2026_NVESTMENT_FRIENDS_SE_AoA_English.pdf\">13.02.2026_NVESTMENT_FRIENDS_SE_AoA_English<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal10_13.02.206_INVESTMENT_FRIENDS_SE__AoA_in_Polish.pdf\">13.02.206_INVESTMENT_FRIENDS_SE__AoA_in_Polish<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal11_13.02.2026_IFSE_SE_Written_Resolution_of_the_SB.pdf\">13.02.2026_IFSE_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal12_13.02.2026_IFSE_Information_on_the_EGM.pdf\">13.02.2026_IFSE_Information_on_the_EGM<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal13_13.02.2026_Formularz_Upowaznienia_IFSE.pdf\">13.02.2026_Formularz_Upowaznienia_IFSE<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal14_13.02.2026_IFSE_Authorisation_Document.pdf\">13.02.2026_IFSE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/01\/zal15_13.02.2026_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">13.02.2026_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/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 2\/2026 Legal basis: Securities Market Act \u00a7 1876 The Extraordinary 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-3782","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3782","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=3782"}],"version-history":[{"count":3,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3782\/revisions"}],"predecessor-version":[{"id":3800,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3782\/revisions\/3800"}],"wp:attachment":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3782"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3782"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3782"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}