Current report 1/2022 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…
Semi-annual Report P 2021
Semi-annual Report P 2021 SELECTED FINANCIAL DATA: In thous. EUR Six months ended 31 /12/2021 Six months ended 31/12/20200 Revenue from interest, from the sale of products, goods and materials 72 80 Profit from operating activitiy 69 73 Profit before tax 69 73 Net cash flow from operating activities…
Information on the suspension of the Issuer’s quotations.
Current report 14/2021 The Management Board of Investment Friends Capital SE informs that due to the request of a person claiming to be a representative of the Polish Financial Supervision Authority unidentified by name, sent to the Warsaw Stock Exchange on November 10, 2021, the Issuer’s listing is suspended since…
Registration of amendments to the Articles of Association.
Current report 13/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on November 16, 2021, the Commercial Companies Register _Ariregister_, competent for Estonia’s law, registered the amendments to the Articles of Association of the Company resulting from resolutions adopted at the Ordinary…
Publication of the Information Document
Current report 12/2021 In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE of November 2, 2021, the Management Board of INVESTMENT FRIENDS CAPITAL SE in relation to the Regulation of the European Parliament and the…
Protocol of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE of 2.11.2021
Current report 11/2021 Miejsce spotkania: Płock, ul. Padlewskiego 18C, 09-402, Poland. Czas spotkania: 2 listopada 2021 o 12:00 _CET_. Zgodnie z wydrukiem z centralnej bazy danych wydziału rejestrowego Sądu Okręgowego w Tartu z dnia 2 listopada 2021 r. oraz zgodnie ze Statutem INVESTMENT FRIENDS CAPITAL SE _dalej “Spółka”_, Spółka jest…
Quarterly Report Q 1/2021
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