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 ...
Current report 7/2022 The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 19/04/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: ...
Current report 6/2022 The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 4/04/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: ...
Current report 5/2022 Legal basis: Securities Market Act § 1876 The 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 ...
Current report 4/2022The 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 Meeting is 4 April 2022, Monday; time ...
Current report 3/2022In reference to the current report No. 14/2021 of December 3, 2021, the Management Board of Investment Friends SE publishes the Supplement No. 1 to the Information Document referred to in Art. 1 point 5 sec. g_ REGULATION _EU_ 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ...
Current report 2/2022The Management Board of Investment Friends SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 09/01/2022 the Company received from the shareholder of the company Patro Invest OÜ - Ariregister code - 14381342, that is a direct shareholder of Investment ...
Current report 1/2022The Management Board of Investment Friends SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 09/01/2022 the Company received the company PATRO INVEST OÜ - Ariregister code -,14381342 a notification on direct of reduction of ownership of Investment Friends SE. ...
Current report 15/2021The Management Board of INVESTMENT FRIENDS SE with its registered office in Tallinn informs that on December 15, 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 General Meeting ...
Current report 14/2021In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE of December 3, 2021, the Management Board of INVESTMENT FRIENDS SE in relation to the Regulation of the European Parliament and the Council _ EU_ ...