Current report 1/2026
The Management Board of INVESTMENT FRIENDS CAPITAL SE, with its registered office in Tallinn, hereby announces that on 15.01.2026 the Estonian Commercial Register _Äriregister_ in accordance with Estonian law registered amendments to the Company’s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 10.10.2025.
Therefore, the current wording of sections 2.1 and 2.4 of the Company’s Articles of Association is as follows:
“2.1. The minimum amount of share capital of the Company is 160 000 _one hundred sixty thousand_ euros and the maximum amount of share capital is 640 000 _six hundred forty thousand_ euros.”
“2.4. The minimum number of the shares of the Company without nominal value is 1 600 000 _one million six hundred thousand_ shares and the maximum number of the shares of the Company without nominal value is 6 400 000 _six million four hundred thousand_ shares.”
The current share capital of Investment Friends Capital SE is EUR 160 000,00 and is divided into 1 600 000 shares.
The Issuer provides the current version of the Company’s Articles of Association in Polish, English, and Estonian as an attachment to this report.
Attachments:
Legal basis:
Other regulations
A person representing the Company:
Damian Patrowicz, Member of the Management Board