Current report 2/2026
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 of the Meeting is 13.02.2026, (Friday) ; time – 12:00 (registration starts at 11:30). The Extraordinary General Meeting of Shareholders will take place in Płock, on Padlewskiego Street 18C, 09-402.
The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.
Attachments:
- 13.02.2026_INVESTMENT_FRIENDS_SE_AoA_Estonian
- 13.02.2026_Wycofanie_Upowaznienia_IFSE
- 13.02.2026_Ogloszenie_o_zwolaniu_NWZA_IFSE
- 13.02.2026__Informacje_dotyczace_NWZA_IFSE
- 13.02.2026_IFSE_Draft_resolutions_of_the_EGM
- 13.02.2026_IFSE_Notice_of_Convening
- 13.02.2026_PROJEKTY_UCHWAL_NWZA_IFSE
- 13.02.2026_Uchwala_Rady_Nadzorczej_IFSE
- 13.02.2026_NVESTMENT_FRIENDS_SE_AoA_English
- 13.02.206_INVESTMENT_FRIENDS_SE__AoA_in_Polish
- 13.02.2026_IFSE_SE_Written_Resolution_of_the_SB
- 13.02.2026_IFSE_Information_on_the_EGM
- 13.02.2026_Formularz_Upowaznienia_IFSE
- 13.02.2026_IFSE_Authorisation_Document
- 13.02.2026_SE_Notice_of_Withdrawal_of_the_Authorisation_Document
Legal basis:
Other regulations
A person representing the Company:
Agnieszka Gujgo, Member of the Management Board