Current and periodic reports

Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE

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 ...

2026-01-22T18:33:03+01:00January 22nd 2026, 17:37|Current reports|

Updating the Information Document

Current report 1/2026 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 EU_2017/1129 ...

2026-01-13T15:32:58+01:00January 13th 2026, 11:32|Current reports|

Updating the Information Document

Current report 6/2025 In reference to the current report No. 2/2024 of January 11, 2024, the Management Board of Investment Friends SE publishes the Supplement No. 1 to the Information Document referred to in Art. 1 point 5 sec. g. REGULATION EU 2017/1129 OF THE EUROPEAN PARLIAMENT AND OF THE ...

2025-12-24T11:34:06+01:00December 23rd 2025, 16:50|Current reports|

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

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 ...

2025-11-28T09:48:28+01:00November 27th 2025, 17:51|Current reports|

Annual Report RR 2024

Annual Report RR 2024 Attachments: Informacja_dla_Akcjonariuszy rapifse-2025-06-30-0-pl IFSEREP-2025-06-30-0-en Legal basis: Other regulations A person representing the Company: Agnieszka Gujgo, Member of the Management Board

2025-11-01T12:42:16+01:00October 31st 2025, 20:42|Periodic reports|

Change in the date of publication of yearly financial report for the financial year 2024/2025

Current report 2/2025 The Management Board of Investment Friends SE, based in Tallinn, with reference to Current Report No. 6/2024 dated 9 October 2024 and Report No. 1/2025 dated 30 September 2025, hereby announces a change in the publication date of the annual financial report for the financial year 2024–2025, ...

2025-11-17T15:09:46+01:00October 15th 2025, 17:03|Current reports|

Change in the date of publication of yearly financial report for the financial year 2024/2025

Current report 1/2025 The Management Board of Investment Fiends SE with its registered office in Tallinn, with reference to the content of the current report no. 6/2024 of 9/10/2024 informs that it changes the date of publication of the yearly financial report for the financial year 2024-2025, the publication of ...

2025-10-01T09:49:45+02:00September 30th 2025, 18:01|Current reports|