Current report 2/2025 Place of holding the meeting: Plock, ul. Padlewskiego 18C, 09-402, Poland. Time of the meeting: 31 March 2025, starting at 12.00 _CET_. Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 31 March 2025, and in accordance with…
Notice on Calling an AGM of INVESTMENT FRIENDS CAPITAL SE
Current report 1/2025 Legal basis: Securities Market Act § 1876The Ordinary 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…
Semi-annual Report P 2024
Semi-annual Report P 2024 Attachments: ENG_IFC_II_kwartal_2024 POL_IFC_II_kwartal_2024 A person representing the Company: Damian Patrowicz, Member of the Management Board
Quarterly Report Q 1/2024
Quarterly Report Q 1/2024 Attachments: POL_IFC_I_kwartal_2024 ENG_IFC_I_kwartal_2024 A person representing the Company: Damian Patrowicz, Member of the Management Board
Schedule for submitting periodic reports in the financial year 2024/2025
Current report 5/2024 The Management Board of INVESTMENT FRIENDS CAPITAL SE based in Tallinn hereby presents the dates of publication of periodic reports in 2024-2025. Quarterly reports will be published by the Company in 2024 and in 2025 on the following dates: The separate financial statements for the first 3…
Annual Report RR 2023
Annual Report RR 2023 Attachments: Annual report RR 2023 EN Annual report RR 2023 PL 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 2023/2024
Current report 4/2024 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn, with reference to the content of the current report no. 12/2023 of 3/10/2023 and current report no. 3/2024 of 26/09/2024 informs that it changes the date of publication of the yearly financial report…
Change in the date of publication of yearly financial report for the financial year 2023/2024
Current report 3/2024 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn, with reference to the content of the current report no. 12/2023 of 3/10/2023 informs that it changes the date of publication of the yearly financial report for the financial year 2023-2024, the publication…
Quarterly Report Q 3/2023
Quarterly Report Q 3/2023 Attachments: ENG_IFC_III_kwartal_2023 POL_IFC_III_kwartal_2023 A person representing the Company: Damian Patrowicz, Member of the Management Board
Registration of amendments to the Articles of Association
Current report 2/2024 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 17/04/2024, 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…