Raport bie\u017c\u0105cy nr 6\/2020<\/p>\n
Dnia 20 lutego 2020 roku o godzinie 12:00 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402 P\u0142ock, Polska, odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki Investment Friends SE, esto\u0144ski kod rejestrowy 14617862, z siedzib\u0105 przy Tornim\u00e4e tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia.
\nObecny by\u0142 tylko jeden Akcjonariusz Patro Invest O\u00dc z siedzib\u0105 w Tallinie, posiadaj\u0105cy 1.184.549 akcji, stanowi\u0105cych 13,16% udzia\u0142u w kapitale zak\u0142adowym. W zwi\u0105zku z powy\u017cszym nie mo\u017cna by\u0142o podj\u0105\u0107 uchwa\u0142 obj\u0119tych porz\u0105dkiem obrad, poniewa\u017c minimalne kworum wynosi 50% kapita\u0142u zak\u0142adowego.
\nW zwi\u0105zku z tym w najbli\u017cszym czasie Zarz\u0105d zwo\u0142a kolejne Walne Zgromadzenie Akcjonariuszy, kt\u00f3re b\u0119dzie mog\u0142o odby\u0107 si\u0119 niezale\u017cnie od ilo\u015bci akcji na nim reprezentowanych.<\/p>\n
The Extraordinary General Meeting of Shareholders of Investment Friends SE registered in the Estonian Commercial Register under number: 14617862, headquartered at Tornim\u00e4e tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia was held on 20\/02\/2020 at 12:00 in P\u0142ock on Padlewskiego Street 18C, 09-402, P\u0142ock.
\nThere was only one Shareholder Patro Invest O\u00dc headquartered in Tallinn present at the Meeting, holding 1.184.549 shares, representing 13,16% of the share capital of Investment Friends SE. Therefore the resolutions included in the agenda could not be adopted because the minimum quorum amounts to 50% of the share capital.
\nTherefore, in the near future, the Management Board will convene another General Meeting of Shareholders, which will be held regardless of the number of shares represented on it.<\/p>\n
Podstawa prawna
\nInne uregulowania<\/p>\n
Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:
\nAgnieszka Gujgo, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"
Raport bie\u017c\u0105cy nr 6\/2020 Dnia 20 lutego 2020 roku o godzinie 12:00 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402 P\u0142ock, Polska, odby\u0142o si\u0119 Nadzwyczajne Walne Zgromadzenie Akcjonariuszy Sp\u00f3\u0142ki Investment Friends SE, esto\u0144ski kod rejestrowy 14617862, z siedzib\u0105 przy Tornim\u00e4e tn 5, Harju maakond, Tallinn, Kesklinna linnaosa, 10145, Estonia. Obecny by\u0142 […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1395","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/1395","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1395"}],"version-history":[{"count":2,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/1395\/revisions"}],"predecessor-version":[{"id":1397,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/1395\/revisions\/1397"}],"wp:attachment":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1395"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1395"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1395"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}