Current reports

Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 3/12/2021

Current report 13/2021Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 03 December 2021, 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 Tartu ...

2022-03-28T21:20:15+02:00December 3rd 2021, 13:42|Current reports|

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

Current report 12/2021Legal basis: Securities Market Act § 1876The 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 the Meeting ...

2022-03-28T21:20:56+02:00November 11th 2021, 17:10|Current reports|

Information on increase of shareholding of Investment Friends SE

Current report 10/2021The Management Board of Investment Friends SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 14/09/2021 the Company received the company Patro Invest OÜ - Ariregister code - 14381342, a notification on direct increase of shareholding of Investment Friends SE. ...

2022-03-28T21:21:49+02:00September 14th 2021, 19:51|Current reports|

Information on direct of reduction of ownership of Investment Friends SE

Current report 9/2021Pełna treść zawiadomienia stanowi załącznik do niniejszego komunikatu. The Management Board of Investment Friends SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 14/09/2021 the Company received the company Damar Patro UÜ - Ariregister code - 14494537, a notification on ...

2022-03-28T21:22:15+02:00September 14th 2021, 19:47|Current reports|

Correction of the report no. 25/2020. The schedule of publication of the periodic reports for the financial year 2020/2021

Current report 8/2021With regard to the current report no 25/2020 of 3/11/2020 concerning the schedule of publication of the periodic reports in 2020-2021, Investment Friends SE informs about the new date of publication of the separate report for the financial year 2020-2021. Publication of the separate annual report for the ...

2022-03-28T21:22:42+02:00August 27th 2021, 21:06|Current reports|

Information on indirect increase of contribution in the total number of votes in Investment Friends SE

Current report 7/2021The Management Board of Investment Friends SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 24.08.2021 the Company received from the shareholder of the company Patro Invest OÜ Ariregister code 14381342 and DAMAR PATRO UÜ registry code 14494537 being a ...

2022-03-28T21:23:11+02:00August 24th 2021, 17:39|Current reports|

Investment Friends SE – informacja o stanie stosowania Dobrych Praktyk 2021

Raport Bieżący nr 1/2021 Na podstawie par. 29 ust. 3 Regulaminu Giełdy Papierów Wartościowych w Warszawie S.A. Investment Friends SE przekazuje informację o stanie stosowania Dobrych Praktyk 2021 Zarząd Investment Friends SE (dalej jako: „Spółka”) przekazuje w załączeniu informację na temat stosowania przez Spółkę Dobrych Praktyk 2021. POLITYKA INFORMACYJNA I ...

2021-07-30T17:01:45+02:00July 30th 2021, 15:15|Current reports|

Registration of changes in the Articles of Association of the Company

Current report 6/2021The 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 June 29, 2021, the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Extraordinary General ...

2022-03-28T21:09:03+02:00June 29th 2021, 17:13|Current reports|

Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office

Current report 5/2021The Management Board of the Issuer, i.e. Investment Friends SE with its registered office in Tallinn _hereinafter referred to as the "Issuer"_, hereby informs that on 18/06/2021 as a result of the end of the term of office of the Management Board, the Supervisory Board of the Company ...

2022-03-28T21:13:36+02:00June 18th 2021, 20:57|Current reports|