{"id":3994,"date":"2021-04-12T17:59:48","date_gmt":"2021-04-12T15:59:48","guid":{"rendered":"http:\/\/raporty.en.ifcapital.pl\/?p=3994"},"modified":"2022-01-04T20:25:32","modified_gmt":"2022-01-04T19:25:32","slug":"rejestracja-zmian-w-statucie-spolki-registration-of-amendments-to-the-articles-of-association","status":"publish","type":"post","link":"https:\/\/raporty.en.ifcapital.pl\/?p=3994","title":{"rendered":"Registration of amendments to the Articles of Association."},"content":{"rendered":"<p>Current report 4\/2021<\/p>\n<p>The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 9\/04\/2021, the Commercial Companies Register _Ariregister_, competent for Estonian law, registered the amendments to the Company&#8217;s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 20\/03\/2021.<\/p>\n<p>In connection with the above, the current wording of point 2.4 of the Company&#8217;s Articles of Association is as follows:<\/p>\n<p>&#8220;2.4.The minimum number of the shares of the Company without nominal value is 5 000 000 _five million_ shares and the maximum number of the shares of the Company without nominal value is 20 000 000 _twenty million_ shares.&#8221;<\/p>\n<p>The current number of shares issued by the Issuer is 5 005 324.<\/p>\n<p>Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/04\/IFC_SE_Statut_Spolki.pdf\">IFC_SE_Statut_Spolki<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/04\/IFC_SE_New_Articles_of_Association__in_Estonian_.pdf\">IFC_SE_New_Articles_of_Association__in_Estonian_<\/a><\/li>\n<li><a href=\"http:\/\/raporty.en.ifcapital.pl\/wp-content\/uploads\/2021\/04\/IFC_SE_New_Articles_of_Association__in_English_.pdf\">IFC_SE_New_Articles_of_Association__in_English_<\/a><\/li>\n<\/ul>\n<p>Legal basis:<br \/>\nInne uregulowania<\/p>\n<p>A person representing the Company:<br \/>\nDamian Patrowicz, Member of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 4\/2021 The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 9\/04\/2021, the Commercial Companies Register _Ariregister_, competent for Estonian law, registered the amendments to the Company&#8217;s Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of&hellip; <\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-3994","post","type-post","status-publish","format-standard","hentry","category-biezace"],"_links":{"self":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3994","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3994"}],"version-history":[{"count":4,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3994\/revisions"}],"predecessor-version":[{"id":4144,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=\/wp\/v2\/posts\/3994\/revisions\/4144"}],"wp:attachment":[{"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3994"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3994"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/raporty.en.ifcapital.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3994"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}