Current report 4/2026
The Management Board of Investment Friends SE _the “Company”_ hereby informs about the commencement of the procedure for the transfer of the Company’s registered office from the Republic of Estonia to the Republic of Latvia, in accordance with Article 8 of Council Regulation _EC_ No 2157/2001 of 8 October 2001 on the Statute for a European company _SE_.
On the date hereof, the Management Board of the Company has prepared and approved the transfer proposal _plan_ for the transfer of the registered office, together with the required annexes, including the draft articles of association of the Company following the transfer and the Management Board report explaining the legal and economic aspects of the planned transfer.
The transfer proposal _plan_ has been submitted to the competent commercial register and will be made publicly available in accordance with applicable laws.
The Company hereby provides, as attachments, the transfer proposal _plan_ together with its annexes, including in particular: the proposed new articles of association of the Company, the transfer timetable and the Management Board report.
The Management Board indicates that the planned transfer of the registered office is intended to increase the Company’s operational efficiency and optimise the costs of its business activities, while maintaining the Company’s legal continuity and its legal form as a European company _SE_.
The transfer of the registered office will not affect the listing of the Company’s shares on the regulated market operated by the Giełda Papierów Wartościowych w Warszawie S.A..
The resolution on the transfer of the registered office will be adopted by the general meeting of shareholders not earlier than two months after the publication of the transfer proposal _plan_.
The Company will inform about subsequent material stages of the transfer process by way of separate current reports.
LEGAL BASIS:
Article 8 of Council Regulation _EC_ No 2157/2001 in conjunction with § 1876 of the Estonian Securities Market Act _Väärtpaberituru seadus_
Attachments:
- INVESTMENT_FRIEND_SE._Projekt_przeniesienia
- Zalacznik_nr_1_INVESTMENT_FRIENDS_SE._.AoA.
- Zalacznik_nr_2_INVESTMENT_FRIENDS_SE._Proponowany_harmonogram_przeniesienia
- Zalacznik_nr_3_INVESTMENT_FRIENDS__SE._Sprawozdanie_Zarzadu
Legal basis:
Other regulations
A person representing the Company:
Agnieszka Gujgo, Member of the Management Board