Announcement.

IFM GLOBAL FUNDS SA (20/2017) Announcement on convening the Extraordinary General Meeting of Shareholders as at August 28, 2017

The Management Board of IFM Global Funds S.A. ("Issuer", "Company") informs about convening the Extraordinary General Meeting of the Issuer's Shareholders on August 28, 2017 at 11.00 in the Notary Office of Wojciech Michalewicz at ul. Dąbrówki 15/1 in Katowice. Attached to this report, the Issuer hereby publishes: 1) Announcement on convening the Extraordinary General Meeting of Shareholders 2) Draft resolutions at the Extraordinary General Meeting of Shareholders 3) Model of proxy at NWZA 4) Model reference form for the Extraordinary General Meeting of Shareholders 5) Application for inclusion of specific issues on the agenda of the Extraordinary General Meeting of Shareholders 6) Application with notification of draft resolutions regarding matters included in the agenda of the Extraordinary General Meeting of Shareholders 7 ) Information on the total number of shares of the Issuer. Legal basis: §4 para. 2 point 1, point 2 and point 3 of Annex No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market".

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Company information
Company name:IFM Global Funds SA
ISIN:PLINVFM00012
NIP:5262750360
Adress: Aleja Korfantego 141 C 40-154 Katowice
Phone:+48 32 6027900
website:www.ifmpl.com

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