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…

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…

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…

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,…

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…

Current report 14/2021 The Management Board of Investment Friends Capital SE informs that due to the request of a person claiming to be a representative of the Polish Financial Supervision Authority unidentified by name, sent to the Warsaw Stock Exchange on November 10, 2021, the Issuer’s listing is suspended since…

Current report 13/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on November 16, 2021, the Commercial Companies Register _Ariregister_, competent for Estonia’s law, registered the amendments to the Articles of Association of the Company resulting from resolutions adopted at the Ordinary…

Current report 12/2021 In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE of November 2, 2021, the Management Board of INVESTMENT FRIENDS CAPITAL SE in relation to the Regulation of the European Parliament and the…

Current report 11/2021 Miejsce spotkania: Płock, ul. Padlewskiego 18C, 09-402, Poland. Czas spotkania: 2 listopada 2021 o 12:00 _CET_. Zgodnie z wydrukiem z centralnej bazy danych wydziału rejestrowego Sądu Okręgowego w Tartu z dnia 2 listopada 2021 r. oraz zgodnie ze Statutem INVESTMENT FRIENDS CAPITAL SE _dalej “Spółka”_, Spółka jest…

Current report 10/2021 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, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date…