Current and periodic reports

Annual Report RR 2023

Annual Report RR 2023 Attachments: Sprawozdanie__opinia_ENG__2024-06-30_en sprawozdanie_2024-06-30_pl Legal basis: Other regulations A person representing the Company: Agnieszka Gujgo, Member of the Management Board

2024-11-09T11:39:40+01:00November 8th 2024, 20:12|Periodic reports|

Change in the date of publication of yearly financial report for the financial year 2023/2024

Current report 4/2024 The Management Board of Investment Friends SE with its registered office in Tallinn, with reference to the content of the current report no. 7/2023 of 17/10/2023 informs that it changes the date of publication of the yearly financial report for the financial year 2023-2024, the publication of ...

2024-09-26T19:57:28+02:00September 26th 2024, 17:31|Current reports|

Registration of amendments to the Articles of Association – Bonus Issue

Current report 3/2024 The Management Board of Investment Friends SE with its registered office in Tallinn informs that on 31.01.2024 the Commercial Companies Register _Ariregister_ competent for Estonia's law registered an increase in the share capital of Investment Friends SE resulting from the resolutions adopted at the Ordinary General Meeting ...

2024-01-30T13:28:16+01:00January 30th 2024, 10:48|Current reports|

Publication of the Information Document

Current report 2/2024 In connection with the voted bonus issue referred to in Resolution No.3 of the Ordinary General Meeting of Shareholders of Investment Friends SE of 11 January 2024, the Management Board of Investment Friends SE in relation to the Regulation of the European Parliament and the Council _ ...

2024-01-11T20:22:32+01:00January 11th 2024, 17:42|Current reports|

Minutes of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE

Current report 1/2024 The Management Board of Investment Friends SE _"Company", "Issuer"_ encloses the content of resolutions adopted on January 11, 2024 by the Ordinary General Meeting _"AGM"_. Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 4 January 2024 and ...

2024-01-11T20:20:39+01:00January 11th 2024, 17:27|Current reports|

Notice on Calling an Ordinary General Meeting of Shareholders of Investment Friends SE

Current report 8/2023 Legal basis: Securities Market Act § 1876 The Ordinary 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 ...

2023-12-20T18:34:15+01:00December 20th 2023, 17:06|Current reports|