EBI Current report 1/2021 Na podstawie par. 29 ust. 3 Regulaminu Giełdy Papierów Wartościowych w Warszawie S.A. Investment Friends Capital SE przekazuje informację o stanie stosowania Dobrych Praktyk 2021 POLITYKA INFORMACYJNA I KOMUNIKACJA Z INWESTORAMI 1.1. Spółka prowadzi sprawną komunikację z uczestnikami rynku kapitałowego, rzetelnie informując o sprawach jej dotyczących.…
Registration of amendments to the Articles of Association
Current report 6/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered on June 29, 2021 the amendments to the Articles of Association of the Company resulting from the resolution no.2 adopted at…
Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office
Current report 5/2021 The Management Board of the Issuer, i.e. Investment Friends Capital SE with its registered office in Tallinn _hereinafter referred to as the “Issuer”_, hereby informs that on 18/06/2021 as a result of the end of the term of office of the Management Board, the Supervisory Board of…
Quarterly Report Q 3/2020
Quarterly Report Q 3/2020 Attachments: Quarterly Report za III kwartały roku obrotowego 2020/2021 w j.polskim (PL__IFCAPITAL_SE_01.07.2020_-_31.03.2021) Quarterly Report za III kwartały roku obrotowego 2020/2021 w j.angielskim (ANG__IFCAPITAL_SE_01.07.2020_-_31.03.2021) A person representing the Company: Damian Patrowicz, Member of the Management Board
Registration of amendments to the Articles of Association.
Current report 4/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 9/04/2021, 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…
Protocol of the Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE of 20/03/2021
Current report 3/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 20/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of INVESTMENT FRIENDS CAPITAL SE publishes the full text of the protocol of…
Notice on Calling an Extrardinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 2/2021 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, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date…
Semi-annual Report P 2020
Semi-annual Report P 2020 SELECTED FINANCIAL DATA:
Schedule for submitting periodic reports in the financial year 2020/2021.
Current report 1/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn, with reference to the content of the current report no. 12/2020 of 27/10/2020 informs that it changes the date of publication of the half-yearly financial report for the financial year 2020-2021, the publication…
Registration of amendments to the Articles of Association.
Current report 17/2020 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 11/12/2020 the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Ordinary General…