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…
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…
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…
Schedule for submitting periodic reports in the financial year 2025/2026
Current report 10/2025 The Management Board of INVESTMENT FRIENDS CAPITAL SE based in Tallinn hereby presents the dates of publication of periodic reports in 2025-2026. Quarterly reports will be published by the Company in 2025 and in 2026 on the following dates: The separate financial statements for the first 3…
Information for Sh.
Current report 9/2025 The Management Board of the Issuer informs that on 30 October 2025 it received a letter concerning current report No. 7/2025. A copy of the said letter is attached to this announcement. At the same time, the Management Board expresses its astonishment at the fact that the…
Change in the date of publication of yearly financial report for the financial year 2024/2025
Raport bieżący nr 8/2025 The Management Board of Investment Friends Capital SE, based in Tallinn, further to Current Report No. 5/2024 dated November 8, 2024, and Report No. 5/2025 dated September 30, 2025, hereby announces a change in the publication date of the annual financial report for the 2024-2025 financial…