{"id":3843,"date":"2026-06-03T17:20:40","date_gmt":"2026-06-03T15:20:40","guid":{"rendered":"https:\/\/en.ifsa.pl\/?p=3843"},"modified":"2026-06-04T13:04:25","modified_gmt":"2026-06-04T11:04:25","slug":"notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-investment-friends-se-3","status":"publish","type":"post","link":"https:\/\/en.ifsa.pl\/?p=3843","title":{"rendered":"Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE"},"content":{"rendered":"<p>Current report 6\/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 25\/06\/2026, _Thursday_ ; 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\/06\/zal01_2026.06.03_Zalacznik_nr_1_INVESTMENT_FRIENDS_SE._.AoA_.___.pdf\">2026.06.03_Zalacznik_nr_1_INVESTMENT_FRIENDS_SE._.AoA..<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/06\/zal02_2026.06.03_INVESTMENT_FRIENDS_SE.draft_resolutions.pdf\">2026.06.03_INVESTMENT_FRIENDS_SE.draft_resolutions<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/06\/zal03_2026.06.03_POL_IF_SE_Formularz_Upowaznienia.pdf\">2026.06.03_POL_IF_SE_Formularz_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/06\/zal04_2026.06.03_POL_IF_SE_Wycofanie_Upowaznienia.pdf\">2026.06.03_POL_IF_SE_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/06\/zal05_2026.06.03_INVESTMENT_FRIENDS_SE.notice_of_general_meeting.pdf\">2026.06.03_INVESTMENT_FRIENDS_SE.notice_of_general_meeting<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/06\/zal06_2026.06.03_INVESTMENT_FRIENDS_SE.SB_confirmation.pdf\">2026.06.03_INVESTMENT_FRIENDS_SE.SB_confirmation<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/06\/zal07_2026.06.03_IF_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">2026.06.03_IF_SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/en.ifsa.pl\/wp-content\/uploads\/2026\/06\/zal08_2026.06.03_IFSE_Authorisation_Document.pdf\">2026.06.03_IFSE_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 6\/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-3843","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3843","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=3843"}],"version-history":[{"count":2,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3843\/revisions"}],"predecessor-version":[{"id":3853,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3843\/revisions\/3853"}],"wp:attachment":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3843"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3843"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3843"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}