Current report 2/2023 The Management Board of Investment Friends Capital SE with its registered office in Tallinn informs that on April 7, 2023 the Issuer received from Patro Invest OÜ – the Issuer’s majority shareholder – a commitment to limit the disposal of shares _Lock-up Commitment_. Under the Lock-up Commitment,…
Information on the illegal suspension of the Issuer’s quotes
Current report 1/2023 Zarząd Investment Friends Capital SE informuje, iż w związku z żądaniem osoby podającej się za pełnomocnika polskiej Komisji Nadzoru Finansowego _nieustalonej z imienia i nazwiska_ wysłanym do Giełdy Papierów Wartościowych notowania Emitenta pozostają zawieszone od dnia 30 marca 2022 roku. Jednocześnie odpowiadając na niektóre pytania Akcjonariuszy, Zarząd…
Updating the Information Document
Current report 8/2022 In reference to the current report No. 12/2021 of November 2, 2021, the Management Board of Investment Friends Capital SE publishes the Supplement No. 1 to the Information Document referred to in Art. 1 point 5 sec. g_ REGULATION _EU_ 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF…
Schedule for submitting periodic reports in the financial year 2022/2023
Current report 7/2022 The Management Board of Investment Friends Capital SE based in Tallinn hereby presents the dates of publication of periodic reports in 2022/2023. Quarterly reports will be published by the Company in 2022 and in 2023 on the following dates: The separate financial statements for the first 3…
Correction of the report no. 9/2021 The schedule of publication of the periodic reports for the financial year 2021/2022
Current report 6/2022 With regard to the current report no 9/2021 of 8/10/2021 concerning the schedule of publication of the periodic reports in 2021-2022, Investment Friends Capital SE informs about the new date of publication of the separate report for the financial year 2021-2022. Publication of the separate annual report…
Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends Capital SE of 4/05/2022
Current report 5/2022 The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 4/05/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting – Patro Invest OÜ headquartered in Tallinn, registry…
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 4/2022 Legal basis: Securities Market Act § 1876The 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 of…
Information regarding Extraordinary General Meeting of Shareholders that was not held
Current report 3/2022 The Management Board of Investment Friends Capital SE _registry code: 14618005_ headquartered Tornimäe tn 5,10145, Tallinn, Estoniai informs that Extraordinary General Meeting of Shareholders convened on 4 April 2022 was not held because of the fact that there was no registered Shareholders who have been entitled to…
Change of the date of publication of the quarterly report for the third quarter of the financial year 2021/2022.
Current report 2/2022 The Management Board of INVESTMENT FRIENDS CAPITAL SE based in Tallinn informs about the change of the date of publication of the quarterly report for the third quarter of the financial year 2021/2022. In accordance with the schedule for submitting periodic reports in the financial year 2021/2022,…
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 1/2022 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…