Current report 7/2026 Date and time of the meeting: 24 July 2026, commencing at 11:00 CET Venue of the meeting: Padlewskiego 18C, 09-402 Płock, Poland Chairperson of the meeting: Damian Patrowicz, personal identification code 39008050063 Secretary of the meeting: Martyna Patrowicz, personal identification code 49909190016 The meeting commenced at 11:00…
Notice on Calling an EGM of INVESTMENT FRIENDS CAPITAL SE
Current report 6/2026 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…
Information regarding Extraordinary General Meeting of Shareholders that was not held
Current report 5/2026 The Management Board of INVESTMENT FRIENDS CAPITAL SE _registry code: 14618005_, headquartered at Tornimäe tn 5, 10145, Tallinn, Estonia, informs that the Extraordinary General Meeting scheduled for June 25, 2026, was not competent to adopt resolutions due to the lack of a required quorum. The meeting was…
Notice on Calling an EGM of INVESTMENT FRIENDS CAPITAL SE INVESTMENT FRIENDS CAPITAL SE
Current report 4/2026 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…
Quarterly Report Q 3/2025
Quarterly Report Q 3/2025 Attachments: POL_IFC_III_kwartal_2025 ENG_IFC_III_kwartal_2025 A person representing the Company: Damian Patrowicz, Member of the Management Board
Commencement of the Procedure for Transferring the Company’s Headquarters to the Republic of Latvia
Current report 3/2026 The Management Board of Investment Friends Capital SE _the “Company”_ hereby informs about the commencement of the procedure for the transfer of the Company’s registered office from the Republic of Estonia to the Republic of Latvia, in accordance with Article 8 of Council Regulation _EC_ No 2157/2001…
Semi-annual Report P 2025
Semi-annual Report P 2025 Attachments: POL_IFC_II_kwartal_2025 ENG_IFC_II_kwartal_2025 Legal basis: Other regulations A person representing the Company: Damian Patrowicz, Member of the Management Board
Information an reduction and indirect reduction in the total number of votes in on in Investment Friends Capital SE
Current report 2/2026 The Management Board of Investment Friends Capital SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 22/01/2026 the Company received notificationions an reduction in the total number of votes . One from the shareholder of the company Patro Invest…
Registration of changes to the Company’s AoA – Cancellation of shares
Current report 1/2026 The Management Board of INVESTMENT FRIENDS CAPITAL SE, with its registered office in Tallinn, hereby announces that on 15.01.2026 the Estonian Commercial Register _Äriregister_ in accordance with Estonian law registered amendments to the Company’s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting…
Quarterly Report Q 1/2025
Quarterly Report Q 1/2025 Attachments: ENG_IFC_I_kwartal_2025 POL_IFC_I_kwartal_2025 A person representing the Company: Damian Patrowicz, Member of the Management Board