Current report 7/2025 The Management Board of Investment Friends Capital SE hereby informs that, following a request submitted by a person claiming to be an attorney of the Polish Financial Supervision Authority, whose identity remains unknown, sent to the Warsaw Stock Exchange, the Issuer’s listings have been suspended for the…
Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends Capital SE of 10.10.2025
Current report 6/2025 Place of holding the meeting: Plock, ul. Padlewskiego 18C, 09-402, Poland. Time of the meeting: 10 October 2025, starting at 12.00 _CET_. Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 10 September 2025, and in accordance with…
Change in the date of publication of yearly financial report for the financial year 2024/2025
Current report 5/2025 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn, with reference to the content of the current report no. 5/2024 of 8/11/2024 informs that it changes the date of publication of the yearly financial report for the financial year 2024-2025, the publication…
Notice on Calling an EGM of INVESTMENT FRIENDS CAPITAL SE
Current report 4/2025 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…
Registration of amendments to the Articles of Association – Cancellation of part of the shares
Current report 3/2025 Zarząd Spółki INVESTMENT FRIENDS CAPITAL SE z siedzibą w Tallinnie informuje, że w dniu 8.07.2025 roku właściwy dla prawa Estonii rejestr spółek handlowych _Ariregister_ dokonał rejestracji zmian Statutu Spółki wynikających z uchwał podjętych na Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy w dniu 31.03.2025 roku. W związku z powyższym aktualne…
Protocol of the Ordinary General Meeting of Shareholders of Investment Friends Capital SE of 31.03.2025
Current report 2/2025 Place of holding the meeting: Plock, ul. Padlewskiego 18C, 09-402, Poland. Time of the meeting: 31 March 2025, starting at 12.00 _CET_. Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 31 March 2025, and in accordance with…
Notice on Calling an AGM of INVESTMENT FRIENDS CAPITAL SE
Current report 1/2025 Legal basis: Securities Market Act § 1876The 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 of…
Schedule for submitting periodic reports in the financial year 2024/2025
Current report 5/2024 The Management Board of INVESTMENT FRIENDS CAPITAL SE based in Tallinn hereby presents the dates of publication of periodic reports in 2024-2025. Quarterly reports will be published by the Company in 2024 and in 2025 on the following dates: The separate financial statements for the first 3…
Change in the date of publication of yearly financial report for the financial year 2023/2024
Current report 4/2024 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn, with reference to the content of the current report no. 12/2023 of 3/10/2023 and current report no. 3/2024 of 26/09/2024 informs that it changes the date of publication of the yearly financial report…
Change in the date of publication of yearly financial report for the financial year 2023/2024
Current report 3/2024 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn, with reference to the content of the current report no. 12/2023 of 3/10/2023 informs that it changes the date of publication of the yearly financial report for the financial year 2023-2024, the publication…