Current report 5/2021 The Management Board of the Issuer, i.e. Investment Friends Capital SE with its registered office in Tallinn _hereinafter referred to as the “Issuer”_, hereby informs that on 18/06/2021 as a result of the end of the term of office of the Management Board, the Supervisory Board of…
Registration of amendments to the Articles of Association.
Current report 4/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 9/04/2021, 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…
Protocol of the Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE of 20/03/2021
Current report 3/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE headquartered in Tallinn, registry code: 14618005, hereby informs that on 20/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company. The Management Board of INVESTMENT FRIENDS CAPITAL SE publishes the full text of the protocol of…
Notice on Calling an Extrardinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 2/2021 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, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, the Republic of Estonia, is convened by the Management Board of the Company. The date…
Semi-annual Report P 2020
Semi-annual Report P 2020 SELECTED FINANCIAL DATA:
Schedule for submitting periodic reports in the financial year 2020/2021.
Current report 1/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn, with reference to the content of the current report no. 12/2020 of 27/10/2020 informs that it changes the date of publication of the half-yearly financial report for the financial year 2020-2021, the publication…
Registration of amendments to the Articles of Association.
Current report 17/2020 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 11/12/2020 the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Ordinary General…
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki INVESTMENT FRIENDS CAPITAL SE z dnia 30.11.2020r. (Protocol of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE of 30/11/2020)
Current report 16/2020 Miejsce obrad: Płock, ul. Padlewskiego 18C, 09-402, Poland. Termin obrad: 30 listopada 2020, godz.: 12.00 _czasu warszawskiego_. Zgodnie z wydrukiem z centralnej bazy danych wydziału rejestrowego Sądu Okręgowego w Tartu z dnia 30 listopada 2020 r. oraz zgodnie ze Statutem INVESTMENT FRIENDS CAPITAL SE _dalej “Spółka”_, Spółka…
Zawarcie Aneksu do Umowy pożyczki z dnia 1/10/2020 roku. Conclusion of the Annex to the Loan Agreement of 1/10/2020
Current report 15/2020 Zarząd INVESTMENT FRIENDS CAPITAL SE w Tallinnie niniejszym informuje, że w dniu 18.11.2020 r. Emitent jako Pożyczkodawca zawarł Aneks do Umowy pożyczki pieniężnej ze spółką Patro Invest OU z siedzibą w Tallinie, Estonia _numer w rejestrze Ariregister Estonia: 14381342_ jako Pożyczkobiorcą, o której to pożyczce informował raportem…
Uzupełnienie na żądanie Akcjonariusza projektów uchwał na Zwyczajne Walne Zgromadzenie zwołane na dzień 30/11/2020. Supplementing at the request of a Shareholder draft resolutions for the AGM convened for 30/11/2020
Current report 14/2020 Legal basis:: § 293 Estoński Kodeks Handlowy W związku z otrzymaniem w dniu 10 listopada 2020 roku żądania akcjonariusza PATRO INVEST OÜ złożonego na podstawie przepisu § 293 punkt _2_ Estońskiego Kodeksu Handlowego, wraz z projektem stosownej uchwały, Zarząd INVESTMENT FRIENDS CAPITAL SE _”Spółka”_ informuje, że uwzględnił…