Current reports

Correction of the report no. 11/2021 The schedule of publication of the periodic reports for the financial year 2021/2022

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 ...

2022-08-30T09:38:01+02:00August 29th 2022, 17:57|Current reports|

Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 25.08.2022

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: ...

2022-08-26T09:00:58+02:00August 25th 2022, 18:17|Current reports|

Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE

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 ...

2022-08-03T20:47:28+02:00August 3rd 2022, 17:18|Current reports|

Registration of amendments to the Articles of Association

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 ...

2022-05-28T14:29:21+02:00May 27th 2022, 17:05|Current reports|

Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 19/04/2022

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: ...

2022-04-20T12:05:11+02:00April 19th 2022, 17:14|Current reports|

Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 4/04/2022

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: ...

2022-04-04T18:23:00+02:00April 4th 2022, 17:22|Current reports|

Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE

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 ...

2022-03-29T22:19:24+02:00March 28th 2022, 18:11|Current reports|

Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE

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 ...

2022-03-28T21:16:56+02:00March 11th 2022, 14:50|Current reports|