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…
Quarterly Report Q 1/2025
Quarterly Report Q 1/2025 Attachments: ENG_IFC_I_kwartal_2025 POL_IFC_I_kwartal_2025 A person representing the Company: Damian Patrowicz, Member of the Management Board
Schedule for submitting periodic reports in the financial year 2025/2026
Current report 10/2025 The Management Board of INVESTMENT FRIENDS CAPITAL SE based in Tallinn hereby presents the dates of publication of periodic reports in 2025-2026. Quarterly reports will be published by the Company in 2025 and in 2026 on the following dates: The separate financial statements for the first 3…
Information for Sh.
Current report 9/2025 The Management Board of the Issuer informs that on 30 October 2025 it received a letter concerning current report No. 7/2025. A copy of the said letter is attached to this announcement. At the same time, the Management Board expresses its astonishment at the fact that the…
Annual Report RR 2024
Annual Report RR 2024 Attachments: IFC_Raport_roczny-2025-06-30-0-pl IFC_Annual_report-2025-06-30-0-en Oswiadczenie_Emitenta_IFC_31.10.2025 Management_Board_Statement_IFC_31.10.2025 Legal basis: Other regulations A person representing the Company: Damian Patrowicz, Member of the Management Board
Change in the date of publication of yearly financial report for the financial year 2024/2025
Raport bieżący nr 8/2025 The Management Board of Investment Friends Capital SE, based in Tallinn, further to Current Report No. 5/2024 dated November 8, 2024, and Report No. 5/2025 dated September 30, 2025, hereby announces a change in the publication date of the annual financial report for the 2024-2025 financial…
Information regarding the commencement of the preparation of a request for prosecution in connection with the criminal suspension of the company’s listings
Current report 7/2025 The Management Board of Investment Friends Capital SE hereby informs that, following a request submitted by a person claiming to be an attorney of the Polish Financial Supervision Authority, whose identity remains unknown, sent to the Warsaw Stock Exchange, the Issuer’s listings have been suspended for the…
Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends Capital SE of 10.10.2025
Current report 6/2025 Place of holding the meeting: Plock, ul. Padlewskiego 18C, 09-402, Poland. Time of the meeting: 10 October 2025, starting at 12.00 _CET_. Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 10 September 2025, and in accordance with…
Change in the date of publication of yearly financial report for the financial year 2024/2025
Current report 5/2025 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn, with reference to the content of the current report no. 5/2024 of 8/11/2024 informs that it changes the date of publication of the yearly financial report for the financial year 2024-2025, the publication…
Notice on Calling an EGM of INVESTMENT FRIENDS CAPITAL SE
Current report 4/2025 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…