{"id":3388,"date":"2022-08-03T17:18:00","date_gmt":"2022-08-03T15:18:00","guid":{"rendered":"https:\/\/ifsa.pl\/?p=3388"},"modified":"2022-08-03T20:45:14","modified_gmt":"2022-08-03T18:45:14","slug":"informacja-o-zwolaniu-nadzwyczajnego-walnego-zgromadzenia-akcjonariuszy-investment-friends-se-notice-on-calling-an-extraordinary-general-meeting-of-shareholders-of-investment-friends-se-12","status":"publish","type":"post","link":"https:\/\/ifsa.pl\/?p=3388","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 9\/2022<\/p>\n<p>Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/p>\n<p>Zarz\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 25.08.2022 r. _czwartek_ 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 25 August 2022, Tuesday; 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>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_ENG_IFSE_AUTHORISATION_DOCUMENT.pdf\">2022 08 02 ENG IFSE AUTHORISATION DOCUMENT<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_ENG_IFSE_Draft_resolutions_of_the_.pdf\">2022 08 02 ENG IFSE Draft resolutions of the <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_ENG_IFSE_Information_on_the.pdf\">2022 08 02 ENG IFSE Information on the<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_ENG_IFSE_NOTICE_FOR_WITHDRAWAL.pdf\">2022 08 02 ENG IFSE NOTICE FOR WITHDRAWAL<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_ENG_IFSE_Notice_of_Convening_the_.pdf\">2022 08 02 ENG IFSE Notice of Convening the <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_ENG_IFSE_Written_Resolution_of_the_SB.pdf\">2022 08 02 ENG IFSE Written Resolution of the SB<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02__ENG_IFSE_AoA_.pdf\">2022 08 02 ENG IFSE AoA <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_EST_IFSE_AoA_.pdf\">2022 08 02 EST IFSE AoA <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_POL_AoA_IFSA_statut_.pdf\">2022 08 02 POL AoA IFSA statut <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_POL_IFSE_Informacja_o_NWZ_Akcjonariuszy_.pdf\">2022 08 02 POL IFSE Informacja o NWZ Akcjonariuszy <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_POL_IFSE_ogloszeie_o_NWZA_IFSE.pdf\">2022 08 02 POL IFSE ogloszeie o NWZA IFSE<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_POL_IFSE_projekty_uchwal_.pdf\">2022 08 02 POL IFSE projekty uchwal <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_POL_IFSE_uchwla_rady_nadzorczej_.pdf\">2022 08 02 POL IFSE uchwla rady nadzorczej <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_POL_IFSE_upowaznienie__.pdf\">2022 08 02 POL IFSE upowaznienie <\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2022\/08\/2022_08_02_POL_IFSE_zawiadomienie_o_cofnieciu_upowaznienia_.pdf\">2022 08 02 POL IFSE zawiadomienie o cofnieciu upowaznienia <\/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 9\/2022 Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876 Zarz\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 25.08.2022 r. _czwartek_ na godzin\u0119 12:00 _pocz\u0105tek [&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-3388","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3388","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=3388"}],"version-history":[{"count":2,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3388\/revisions"}],"predecessor-version":[{"id":3405,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3388\/revisions\/3405"}],"wp:attachment":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3388"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3388"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3388"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}