Current report 1/2023 The 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 the Meeting is 21/06/2023, Wednesday; time - ...
Current report 14/2022 The Management Board of Investment Friends SE with its registered office in Tallinn _Company, Issuer_ informs that on 1/12/2022, the conditions referred to in § 361 point 1 and point 2 of the Estonian Commercial Code occurred, enabling the payment of amounts due to the Shareholders in ...
Current report 13/2022 The Management Board of Investment Friends SE based in Tallinn hereby presents the dates of publication of periodic reports in 2022/2023. Quarterly reports will be published by the Company in 2022 and in 2023 on the following dates: The separate financial statements for the first 3 months ...
Current report 12/2022 The Management Board of INVESTMENT FRIENDS SE with its registered office in Tallinn informs that the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered on August 29, 2022, the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Extraordinary ...
Current report 11/2022 With regard to the current report no 11/2021 of 11/10/2021 concerning the schedule of publication of the periodic reports in 2021-2022, Investment Friends SE informs about the new date of publication of the separate report for the financial year 2021-2022. Publication of the separate annual report for ...
Current report 10/2022 The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 25/08/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. Three shareholders were present at the General Meeting: - Patro Invest OÜ headquartered in Tallinn, registry code: ...
Current report 9/2022 Legal basis: Securities Market Act § 1876The Extraordinary 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 the ...
STATEMENT OF KRAJOWY DEPOZYT PAPIERÓW WARTOŚCIOWYCH S.A. JUNE 3, 2022. Attachments: Uchwala_KDPW_0489-2022
Resolution No. 505/2022 of the Warsaw Stock Exchange Management Board. Attachments: 505_2022
Current report 8/2022 The Management Board of Investment SE with its registered office in Tallinn informs that on 27/05/2022, 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 Shareholders on ...