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…
Registration of amendments to the Articles of Association
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…