April 19th 2022, 17:14|Current reports|

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: 14381342 represented by Member of the Management Board Mr Damian Patrowicz holding 53 956 344 shares of the Company which represents 100 % of votes at the General Meeting.

The Management Board of Investment Friends SE publishes the full text of the protocol of the Extraordinary General Meeting of Shareholders held on 19/04/2022 as an attachment to this report.

Attachments:

Legal basis
Other regulations

A person representing the Company:
Agnieszka Gujgo, President of the Management Board