Annual Report R 2021
Annual Report R 2021 Attachments: Annual Report_IFSE_EN Raport_Roczny_IFSE_POL Auditors_Report A person representing the Company: Agnieszka Gujgo, President of the Management Board
Registration of changes in the Articles of Association of the Company
Current report 12/2022 The Management Board of INVESTMENT FRIENDS SE with its registered office in Tallinn informs that the Commercial Companies Register _Ariregister_ appropriate for Estonian law registered on August 29, 2022, the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Extraordinary ...
Correction of the report no. 11/2021 The schedule of publication of the periodic reports for the financial year 2021/2022
Current report 11/2022 With regard to the current report no 11/2021 of 11/10/2021 concerning the schedule of publication of the periodic reports in 2021-2022, Investment Friends SE informs about the new date of publication of the separate report for the financial year 2021-2022. Publication of the separate annual report for ...
Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 25.08.2022
Current report 10/2022 The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 25/08/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. Three shareholders were present at the General Meeting: - Patro Invest OÜ headquartered in Tallinn, registry code: ...
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE
Current report 9/2022 Legal basis: Securities Market Act § 1876The 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 ...
KDPW Resolution No. 0489-2022/22 – exchange (reverse split) of shares
STATEMENT OF KRAJOWY DEPOZYT PAPIERÓW WARTOŚCIOWYCH S.A. JUNE 3, 2022. Attachments: Uchwala_KDPW_0489-2022
Resolution No. 505/2022 of the Warsaw Stock Exchange Management Board
Resolution No. 505/2022 of the Warsaw Stock Exchange Management Board. Attachments: 505_2022
Registration of amendments to the Articles of Association
Current report 8/2022 The Management Board of Investment SE with its registered office in Tallinn informs that on 27/05/2022, the Commercial Companies Register _Ariregister_, competent for Estonian law, registered the amendments to the Company's Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on ...
Quarterly Report Q 3/2021
Quarterly Report Q 3/2021 Attachments: Raport_III_kwartal_2021 REPORT_III_Q_2021 A person representing the Company: Agnieszka Gujgo, President of the Management Board
Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 19/04/2022
Current report 7/2022 The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 19/04/2022 there was held the Extraordinary General Meeting of Shareholders of the Company. There was one Shareholder present at the Meeting - Patro Invest OÜ headquartered in Tallinn, registry code: ...