{"id":3312,"date":"2022-03-28T18:11:10","date_gmt":"2022-03-28T16:11:10","guid":{"rendered":"https:\/\/ifsa.pl\/?p=3312"},"modified":"2022-03-29T22:20:06","modified_gmt":"2022-03-29T20:20:06","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:\/\/ifsa.pl\/?p=3312","title":{"rendered":"Informacja o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS SE. Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 5\/2022<\/p>\n<p>Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876Zarz\u0105d INVESTMENT FRIENDS SE kod rejestru: 14617862 z siedzib\u0105 w Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 19.04.2022 r. wtorek na godzin\u0119 12:00 pocz\u0105tek rejestracji godz. 11:30 , kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. Padlewskiego 18C, 09-402.<\/p>\n<p>Pe\u0142na tre\u015b\u0107 og\u0142oszenia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Legal basis: Securities Market Act \u00a7 1876The 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 19 April 2022, Tuesday; time \u2013 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>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/POL_IFR_SE_Wycofanie_Upowaznienia.pdf\">POL IFR SE Wycofanie Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/POL_IFR_SE_Projekt_uchwal_na_NWZA.pdf\">POL IFR SE Projekt uchwal na NWZA<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/POL_IFR_SE_Formularz_Upowaznienia.pdf\">POL IFR SE Formularz Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/POL_IFR_SE_IFSE_AoA__in_Polish_.pdf\">POL IFR SE IFSE AoA in Polish <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/POL__IFR_SE_Informacje_dotyczace_NWZA.pdf\">POL IFR SE Informacje dotyczace NWZA<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/POL__IFR_SE_Uchwala_RN.pdf\">POL IFR SE Uchwala RN<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/POL__IFR_SE_Informacja_o_zwolaniu_NWZA.pdf\">POL IFR SE Informacja o zwolaniu NWZA<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB.pdf\">ENG IFR SE INVESTMENT FRIENDS SE Written Resolution of the SB<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">ENG IFR SE INVESTMENT FRIENDS SE Notice of Withdrawal of the Authorisation Document<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_EGM.pdf\">ENG IFR SE INVESTMENT FRIENDS SE Notice of Convening the EGM<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_EGM.pdf\">ENG IFR SE INVESTMENT FRIENDS SE Draft resolutions of the EGM<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Information_on_the_EGM.pdf\">ENG IFR SE INVESTMENT FRIENDS SE Information on the EGM<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/ENG_IFR_SE_IFSE_AoA__in_English_.pdf\">ENG IFR SE IFSE AoA in English <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/ENG_IFR_SE_Authorisation_Document.pdf\">ENG IFR SE Authorisation Document<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/03\/ENG_IFE_AoA__in_Estonian_.pdf\">ENG IFE AoA in Estonian <\/a><\/li>\n<\/ul>\n<p>Podstawa prawna<br \/>\nInne uregulowania<\/p>\n<p>Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:<br \/>\nAgnieszka Gujgo, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raport bie\u017c\u0105cy nr 5\/2022 Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876Zarz\u0105d INVESTMENT FRIENDS SE kod rejestru: 14617862 z siedzib\u0105 w Harju maakond, Kesklinna linnaosa, Tornim\u00e4e tn 5, 10145 Tallinn w Estonii zawiadamia o zwo\u0142aniu Nadzwyczajnego Walnego Zgromadzenia na dzie\u0144 19.04.2022 r. wtorek na godzin\u0119 12:00 pocz\u0105tek rejestracji [&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-3312","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3312","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=3312"}],"version-history":[{"count":3,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3312\/revisions"}],"predecessor-version":[{"id":3335,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3312\/revisions\/3335"}],"wp:attachment":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3312"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3312"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3312"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}