Infinity Capital Investments S.A.BVB: INFINITY

Convocare AGEA 13/16.11.2026

· Issued by Infinity Capital Investments S.A. via Bucharest Stock Exchange

Filed with BVB · ISIN ROSIFEACNOR4 · · 11 pages · Romanian

Summary by 6ix AI

The report outlines the agenda for the meeting, including the election of the meeting's secretariat and the appointment of a notary public. It also details proposed amendments to the company's articles of incorporation and the delegation of authority to the Board of Directors for certain decisions. Shareholders are informed of their rights to propose agenda items and ask questions prior to the meeting.

Written in English by 6ix AI from the company’s Romanian-language filing. How 6ix writes summaries

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