Current report 9/2026
The Management Board of Investment Friends SE “Company”, “Issuer” encloses
the content of resolutions adopted on 24.07.2026 by the Extraordinary
General Meeting _EGM_. The meeting commenced at 12:00 and ended at
12:30. Registration of shareholders commenced at 11:30. INVESTMENT
FRIENDS SE _registry code 14617862, address Tornime tn 5, 10145
Tallinn, Estonia, the “Company”_ has a registered capital of EUR 5 000
000, divided into registered shares without nominal value, each share
conferring one _1_ vote at the general meeting. The shareholders
entitled to attend and vote at the general meeting were determined seven
_7_ days before the general meeting, i.e. as at 17 July 2026. The notice
convening the extraordinary general meeting was sent to shareholders on
3 July 2026. The initial extraordinary general meeting of shareholders
was convened on 25 June 2026 with the same agenda; however the meeting
therefore lacked a quorum pursuant to § 297_1_ of the Commercial Code.
This repeat extraordinary general meeting has been convened by the
management board in accordance with § 297_2_ of the Commercial Code
within three _3_ weeks but not earlier than after seven _7_ days of the
initial meeting. Therefore, the meeting has a quorum. Attached are the
Minutes of the General Meeting of Shareholders.
Attachments:
Legal basis:
Other regulations
A person representing the Company:
Agnieszka Gujgo, Member of the Management Board