KDPW Resolution No. 0489-2022/22 – exchange (reverse split) of shares
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
Resolution No. 505/2022 of the Warsaw Stock Exchange Management Board. Attachments: 505_2022
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 ...
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: ...
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: ...
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 ...
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 ...
Updating the Information Document
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 ...
Information on indirect decrease in ownership in Investment Friends SE
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 ...
Information on direct of reduction of ownership of Investment Friends SE
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. ...