Quarterly Report Q 1/2021 Attachments: POL_IFC_I_kwartal_2021 ANG_IFC_I_kwartal_2021 A person representing the Company: Damian Patrowicz, Member of the Management Board
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
Current report 10/2021 Legal basis: Securities Market Act § 1876 The Ordinary 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…
Schedule for submitting periodic reports in the financial year 2021/2022.
Current report 9/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE SE based in Tallinn hereby presents the dates of publication of periodic reports in 2021/2022. Quarterly reports will be published by the Company in 2021 and in 2022 on the following dates: The separate financial statements for the first…
Supplementing the annual report with a set of corporate governance rules along with a relevant statement.
Current report 8/2021 In addition to the annual report for the period 01/07/2020 – 30/06/2021 published on 08/10/2021, the Issuer provides a set of corporate governance rules along with a relevant Statement. Attachments: Corporate_Governance_IFC Lad_Korporacyjny_IFC A person representing the Company: Damian Patrowicz, Member of the Management Board
Annual Report R (FOR THE PERIOD SINCE 01 JUNE 2020 TILL 30 JUNE 2021 AND FOR THE YEAR ENDED ON 30 JUNE 2021)
Annual Report R (FOR THE PERIOD SINCE 01 JUNE 2020 TILL 30 JUNE 2021 AND FOR THE YEAR ENDED ON 30 JUNE 2021) Attachments: IFC_annual_report_01.07.2020_-_30.06.2021 IFC_raport_roczny_01.07.2020-30.06.2021 Opinia_Audytora 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 2020-2021.
Current report 7/2021 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 yearly financial report for the financial year 2020-2021, the publication…
Investment Friends Capital SE – informacja o stanie stosowania Dobrych Praktyk 2021
EBI Current report 1/2021 Na podstawie par. 29 ust. 3 Regulaminu Giełdy Papierów Wartościowych w Warszawie S.A. Investment Friends Capital SE przekazuje informację o stanie stosowania Dobrych Praktyk 2021 POLITYKA INFORMACYJNA I KOMUNIKACJA Z INWESTORAMI 1.1. Spółka prowadzi sprawną komunikację z uczestnikami rynku kapitałowego, rzetelnie informując o sprawach jej dotyczących.…
Registration of amendments to the Articles of Association
Current report 6/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered on June 29, 2021 the amendments to the Articles of Association of the Company resulting from the resolution no.2 adopted at…
Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office
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…
Quarterly Report Q 3/2020
Quarterly Report Q 3/2020 Attachments: Quarterly Report za III kwartały roku obrotowego 2020/2021 w j.polskim (PL__IFCAPITAL_SE_01.07.2020_-_31.03.2021) Quarterly Report za III kwartały roku obrotowego 2020/2021 w j.angielskim (ANG__IFCAPITAL_SE_01.07.2020_-_31.03.2021) A person representing the Company: Damian Patrowicz, Member of the Management Board