Current report 5/2022 The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 4/05/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting – Patro Invest OÜ headquartered in Tallinn, registry…
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 4/2022 Legal basis: Securities Market Act § 1876The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE _corporate ID code:14618005_, registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date of…
Quarterly Report Q 3/2021
Quarterly Report Q 3/2021 Attachments: ANG_IFC_III_kwartal_2021 POL_IFC_III_kwartal_2021 A person representing the Company: Damian Patrowicz, Member of the Management Board
Information regarding Extraordinary General Meeting of Shareholders that was not held
Current report 3/2022 The Management Board of Investment Friends Capital SE _registry code: 14618005_ headquartered Tornimäe tn 5,10145, Tallinn, Estoniai informs that Extraordinary General Meeting of Shareholders convened on 4 April 2022 was not held because of the fact that there was no registered Shareholders who have been entitled to…
Change of the date of publication of the quarterly report for the third quarter of the financial year 2021/2022.
Current report 2/2022 The Management Board of INVESTMENT FRIENDS CAPITAL SE based in Tallinn informs about the change of the date of publication of the quarterly report for the third quarter of the financial year 2021/2022. In accordance with the schedule for submitting periodic reports in the financial year 2021/2022,…
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 1/2022 Legal basis: Securities Market Act § 1876 The Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE _corporate ID code:14618005_, registered address: Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn, the Republic of Estonia, is convened by the Management Board of the Company. The date…
Semi-annual Report P 2021
Semi-annual Report P 2021 SELECTED FINANCIAL DATA: In thous. EUR Six months ended 31 /12/2021 Six months ended 31/12/20200 Revenue from interest, from the sale of products, goods and materials 72 80 Profit from operating activitiy 69 73 Profit before tax 69 73 Net cash flow from operating activities…
Information on the suspension of the Issuer’s quotations.
Current report 14/2021 The Management Board of Investment Friends Capital SE informs that due to the request of a person claiming to be a representative of the Polish Financial Supervision Authority unidentified by name, sent to the Warsaw Stock Exchange on November 10, 2021, the Issuer’s listing is suspended since…
Registration of amendments to the Articles of Association.
Current report 13/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on November 16, 2021, the Commercial Companies Register _Ariregister_, competent for Estonia’s law, registered the amendments to the Articles of Association of the Company resulting from resolutions adopted at the Ordinary…
Publication of the Information Document
Current report 12/2021 In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE of November 2, 2021, the Management Board of INVESTMENT FRIENDS CAPITAL SE in relation to the Regulation of the European Parliament and the…