Current reports

Registration of amendments to the Articles of Association – Bonus Issue

Current report 3/2024 The Management Board of Investment Friends SE with its registered office in Tallinn informs that on 31.01.2024 the Commercial Companies Register _Ariregister_ competent for Estonia's law registered an increase in the share capital of Investment Friends SE resulting from the resolutions adopted at the Ordinary General Meeting ...

2024-01-30T13:28:16+01:00January 30th 2024, 10:48|Current reports|

Publication of the Information Document

Current report 2/2024 In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of Investment Friends SE of 11 January 2024, the Management Board of Investment Friends SE in relation to the Regulation of the European Parliament and the Council _ ...

2024-01-11T20:22:32+01:00January 11th 2024, 17:42|Current reports|

Minutes of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE

Current report 1/2024 The Management Board of Investment Friends SE _"Company", "Issuer"_ encloses the content of resolutions adopted on January 11, 2024 by the Ordinary General Meeting _"AGM"_. Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 4 January 2024 and ...

2024-01-11T20:20:39+01:00January 11th 2024, 17:27|Current reports|

Notice on Calling an Ordinary General Meeting of Shareholders of Investment Friends SE

Current report 8/2023 Legal basis: Securities Market Act § 1876 The Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE _corporate ID code:14617862_, 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 ...

2023-12-20T18:34:15+01:00December 20th 2023, 17:06|Current reports|

Change in the date of publication of yearly financial report for the financial year 2022/2023

Current report 6/2023 Zarząd Spółki Investment Friends SE z siedzibą w Tallinnie w nawiązaniu do treści raportu bieżącego nr 13/2022 z dnia 03.10.2022 roku oraz raportu 5/2023 z dnia 28.09.2023, informuje iż dokonuje zmiany terminu publikacji jednostkowego raportu rocznego za rok obrotowy 2022-2023, którego publikacja przewidziana była na dzień 06.10.2023r._ ...

2023-10-06T10:04:10+02:00October 5th 2023, 19:27|Current reports|

Correction of the report no. 13/2022. The schedule of publication of the periodic reports for the financial year 2022/2023

Current report 5/2023 With regard to the current report no 13/2022 of 3/10/2022 concerning the schedule of publication of the periodic reports in 2022-2023, Investment Friends SE informs about the new date of publication of the separate report for the financial year 2022-2023. Publication of the separate annual report for ...

2023-09-29T12:18:44+02:00September 28th 2023, 20:08|Current reports|

Receipt of notice of a change in the Issuer’s share of the total number of votes

Current report 4/2023 The Management Board of Investment Friends SE _registry code: 14617862_ with its registered office at Harju maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145 Tallinn in Estonia ["Company", "Issuer"] hereby announces to the public that on 29.06.2023 a notice was received at the Company's e-mail address in execution ...

2023-06-29T21:53:20+02:00June 29th 2023, 21:05|Current reports|

Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 21/6/2023

Current report 3/2023 Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 21 June 2023, and in accordance with the Statute of INVESTMENT FRIENDS SE _hereinafter referred to as the "Company"_, the Company was filed with the registration department of the ...

2023-06-21T21:29:12+02:00June 21st 2023, 17:55|Current reports|