Current report 4/2025
The Management Board of Investment Friends SE, registry code 14617862, with its registered office in Harju maakond, Kesklinna linnaosa, Tornimae tn 5, 10145 Tallinn, Estonia, announces that the Ordinary General Meeting will be held on 19 December 2025, Friday, at 13:00, with registration starting at 12:30. The meeting will take place in Plock at Padlewskiego 18C, 09-402.
The full text of the announcement convening the Ordinary General Meeting is attached to this report.
Legal basis: Estonian Securities Market Act Section 1876
Attachments:
- zal01_19.12.2025_INVESTMENT_FRIENDS_SE_AoA_English
- zal02_19.12.2025_INVESTMENT_FRIENDS_SE_AoA_Estonian
- zal03_19.12.2025__POL_INVESTMENT_FRIENDS__SE_PROJEKTY_UCHWAL_WZA
- zal04_19.12.2025_POL_INVESTMENT_FRIENDS__SE_Informacja_o_zwolaniu_ZWZA
- zal05_19.12.2025_INVESTMENT_FRIENDS__SE_Authorisation_Document
- zal06_19.12.2025_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_AGM
- zal07_19.12.2025_POL__INVESTMENT_FRIENDS_SE_Uchwala_RN
- zal08_19.12.2025_POL__INVESTMENT_FRIENDS_SE_Informacje_dotyczace_ZWZA
- zal09_19.12.2025__POL_INVESTMENT_FRIENDS__SE_Wycofanie_Upowaznienia
- zal10_19.12.2025_INVESTMENT_FRIENDS_SE__AoA_in_Polish
- zal11_19.12.2025_INVESTMENT_FRIENDS__SE_Notice_of_Withdrawal_of_the_Authorisation_Document
- zal12_19.12.2025_INVESTMENT_FRIENDS_SE_Information_on_the_AGM
- zal13_19.12.2025_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_AGM
- zal14_19.12.2025_POL__INVESTMENT_FRIENDS_SE_formularz_upowaznienia_
- zal15_19.12.2025_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB
Legal basis:
Other regulations
A person representing the Company:
Agnieszka Gujgo, Member of the Management Board