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 Meeting of Shareholders on 30/11/2020.

Therefore, the current wording of points 2.1, 2.4, 4.7 of the Company’s Articles of Association is as follows:

“2.1.The minimum amount of share capital of the Company is 3 000 000 euros and the maximum amount of share capital is 12 000 000 euros. ”
“2.4. The minimum number of the shares of the Company without nominal value is 30 000 000 _thirty million_ shares and the maximum number of the shares of the Company without nominal value is 120 000 000 _one hundred and twenty million_ shares.
“4.7. The shareholders may not vote prior to the general meeting as per § 2982 of the Commercial Code. ”

Attached to this report, the Issuer provides the current wording of the Company’s Articles of Association in Polish, English and Estonian language versions.

Attachments:

• 30.11.2020_IFC_SE_Statut_Spolki
• 30.11.2020_IFC_SE_New_Articles_of_Association__in_Estonian_
• 30.11.2020_IFC_SE_New_Articles_of_Association__in_English_

Legal basis:
Inne uregulowania

A person representing the Company:
Damian Patrowicz, Member of the Management Board