Current report 15/2021
The 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 of Shareholders on December 3 2021.
In connection with this, the current wording of points 2.1 and 2.4 of the Company’s Articles of Association is as follows:
2.1. The minimum amount of share capital of the Company is 6 000 000 _six million_ euros and the
maximum amount of share capital is 24 000 000 _twenty four million_ euros.
2.4. The minimum number of the shares of the Company without nominal value is 60 000 000 _sixty million_ shares and the maximum number of the shares of the Company without nominal value is 240 000 000 _twohundred and forty million_ shares.
Attached to this report, the Issuer provides the current wording of the Articles of Association in the Polish and English language versions.
Currently, the share capital of INVESTMENT FRIENDS SE amounts to EUR 8 100 000,00 and is divided into 81 000 000 shares without a nominal value with a book value of EUR 0,10 per share.
Attachments:
Legal basis
Other regulations
A person representing the Company:
Agnieszka Gujgo, President of the Management Board