Current report 2/2024 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 17/04/2024, the Commercial Companies Register _Ariregister_, competent for Estonian law, registered the amendments to the Company’s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of…
Registration of amendments to the Articles of Association
Current report 1/2024 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 18/03/2024, the Commercial Companies Register _Ariregister_, competent for Estonian law, registered the amendments to the Company’s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of…
Minutes of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 15/2023 Place of holding the meeting: Plock, ul. Padlewskiego 18C, 09-402, Poland. Time of the meeting: 14 December 2023, starting at 13.00 _CET_. Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 14 December 2023, and in accordance with…
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 14/2023 Legal basis: Securities Market Act § 1876 The Ordinary 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…
Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends Capital SE of 6/10/2023
Current report 13/2023 Place of holding the meeting: Plock, ul. Padlewskiego 18C, 09-402, Poland. Time of the meeting: 06 October 2023, starting at 12.00 _CET_. Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 06 October 2023, and in accordance with…
Schedule for submitting periodic reports in the financial year 2023/2024
Current report 12/2023 The Management Board of INVESTMENT FRIENDS CAPITAL SE based in Tallinn hereby presents the dates of publication of periodic reports in 2023/2024. Quarterly reports will be published by the Company in 2023 and in 2024 on the following dates: The separate financial statements for the first 3…
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 11/2023 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…
Publication of an updated Information Document
Current report 10/2023 With reference to the current report No. 8/2023 of July 13, 2023, the Management Board of the Company publishes a new updated Information Document. This Document has been drawn up pursuant to Article 1 sec. 5 lit. g_ Regulation _EU_ 2017/1129 of the European Parliament and of…
Protocol of the Ordinary General Meeting of Shareholders of Investment Friends Capital SE of 21/07/2023
Current report 9/2023 Place of holding the meeting: Plock, ul. Padlewskiego 18C, 09-402, Poland. Time of the meeting: 21 July 2023, starting at 13.00 _CET_. Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 21 July 2023, and in accordance with…
Publication of a new Information Document
Current report 8/2023 Due to the expiration of the Information Document published by the Company on November 2, 2021 on the Company’s website and current report ESPI No. 12/2021, which was updated with Supplement No. 1 published by the Company on the Company’s website and current report No. 8/2022 of…