{"id":3662,"date":"2025-11-27T17:51:21","date_gmt":"2025-11-27T16:51:21","guid":{"rendered":"https:\/\/ifsa.pl\/?p=3662"},"modified":"2025-11-28T09:48:27","modified_gmt":"2025-11-28T08:48:27","slug":"informacja-o-zwolaniu-zwyczajnego-walnego-zgromadzenia-akcjonariuszy-investment-friends-se-notice-on-calling-an-ordinary-general-meeting-of-shareholders-of-investment-friends-se-6","status":"publish","type":"post","link":"https:\/\/ifsa.pl\/?p=3662","title":{"rendered":"Informacja o zwo\u0142aniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Investment Friends SE (Notice on Calling an Ordinary General Meeting of Shareholders of Investment Friends SE)"},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 4\/2025<\/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 Zwyczajnego Walnego Zgromadzenia na dzie\u0144 19.12.2025 r. _pi\u0105tek_ na godzin\u0119 13:00 pocz\u0105tek rejestracji godz. 12:30, 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 Zwyczajnego Walnego Zgromadzenia stanowi za\u0142\u0105cznik do niniejszego raportu.<\/p>\n<p>Podstawa prawna: Esto\u0144ska ustawa o rynku papier\u00f3w warto\u015bciowych \u00a7 1876<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal01_19.12.2025_INVESTMENT_FRIENDS_SE_AoA_English.pdf\">zal01_19.12.2025_INVESTMENT_FRIENDS_SE_AoA_English<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal02_19.12.2025_INVESTMENT_FRIENDS_SE_AoA_Estonian.pdf\">zal02_19.12.2025_INVESTMENT_FRIENDS_SE_AoA_Estonian<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal03_19.12.2025__POL_INVESTMENT_FRIENDS__SE_PROJEKTY_UCHWAL_WZA.pdf\">zal03_19.12.2025__POL_INVESTMENT_FRIENDS__SE_PROJEKTY_UCHWAL_WZA<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal04_19.12.2025_POL_INVESTMENT_FRIENDS__SE_Informacja_o_zwolaniu_ZWZA.pdf\">zal04_19.12.2025_POL_INVESTMENT_FRIENDS__SE_Informacja_o_zwolaniu_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal05_19.12.2025_INVESTMENT_FRIENDS__SE_Authorisation_Document.pdf\">zal05_19.12.2025_INVESTMENT_FRIENDS__SE_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal06_19.12.2025_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_AGM.pdf\">zal06_19.12.2025_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal07_19.12.2025_POL__INVESTMENT_FRIENDS_SE_Uchwala_RN.pdf\">zal07_19.12.2025_POL__INVESTMENT_FRIENDS_SE_Uchwala_RN<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal08_19.12.2025_POL__INVESTMENT_FRIENDS_SE_Informacje_dotyczace_ZWZA.pdf\">zal08_19.12.2025_POL__INVESTMENT_FRIENDS_SE_Informacje_dotyczace_ZWZA<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal09_19.12.2025__POL_INVESTMENT_FRIENDS__SE_Wycofanie_Upowaznienia.pdf\">zal09_19.12.2025__POL_INVESTMENT_FRIENDS__SE_Wycofanie_Upowaznienia<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal10_19.12.2025_INVESTMENT_FRIENDS_SE__AoA_in_Polish.pdf\">zal10_19.12.2025_INVESTMENT_FRIENDS_SE__AoA_in_Polish<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal11_19.12.2025_INVESTMENT_FRIENDS__SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf\">zal11_19.12.2025_INVESTMENT_FRIENDS__SE_Notice_of_Withdrawal_of_the_Authorisation_Document<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal12_19.12.2025_INVESTMENT_FRIENDS_SE_Information_on_the_AGM.pdf\">zal12_19.12.2025_INVESTMENT_FRIENDS_SE_Information_on_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal13_19.12.2025_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_AGM.pdf\">zal13_19.12.2025_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_AGM<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal14_19.12.2025_POL__INVESTMENT_FRIENDS_SE_formularz_upowaznienia_.pdf\">zal14_19.12.2025_POL__INVESTMENT_FRIENDS_SE_formularz_upowaznienia_<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2025\/11\/zal15_19.12.2025_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB.pdf\">zal15_19.12.2025_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB<\/a><\/li>\n<\/ul>\n<p>Podstawa prawna:<br \/>\nInne uregulowania<\/p>\n<p>Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:<br \/>\nAgnieszka Gujgo, Cz\u0142onek Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raport bie\u017c\u0105cy nr 4\/2025 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 Zwyczajnego Walnego Zgromadzenia na dzie\u0144 19.12.2025 r. _pi\u0105tek_ na godzin\u0119 13:00 pocz\u0105tek rejestracji godz. 12:30, kt\u00f3re odb\u0119dzie si\u0119 w P\u0142ocku przy ul. [&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-3662","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3662","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=3662"}],"version-history":[{"count":2,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3662\/revisions"}],"predecessor-version":[{"id":3679,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3662\/revisions\/3679"}],"wp:attachment":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3662"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3662"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3662"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}