Quarterly Report Q 1/2021
Quarterly Report Q 1/2021Attachments: Raport_I_kwartal_2021_ Report_I_Q_2021_ENG_ A person representing the Company: Agnieszka Gujgo, President of the Management Board
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE
Current report 12/2021Legal basis: Securities Market Act § 1876The 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 the Meeting ...
Schedule for submitting periodic reports in the financial year 2021/2022
Current report 11/2021Board of Investment Friends SE based in Tallinn hereby presents the dates of publication of periodic reports in 2021/2022. Quarterly reports will be published by the Company in 2021 and in 2022 on the following dates: The separate financial statements for the first 3 months of financial year ...
Annual Report R 2021
Annual Report R (on date 30.06.2021 for period from 01.07.2020 to 30.06.2021)Attachments: IF_auditors_report_2021 ANNUAL_REPORT__2020_-_2021_IFSE_final Raport_roczny_IFSE__pol__fin. OSWIADCZENIE_Dotyczace_sosowania_Ladu STATEMENT_REGARDING A person representing the Company: Agnieszka Gujgo, President of the Management Board
Information on increase of shareholding of Investment Friends SE
Current report 10/2021The Management Board of Investment Friends SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 14/09/2021 the Company received the company Patro Invest OÜ - Ariregister code - 14381342, a notification on direct increase of shareholding of Investment Friends SE. ...
Information on direct of reduction of ownership of Investment Friends SE
Current report 9/2021Pełna treść zawiadomienia stanowi załącznik do niniejszego komunikatu. The Management Board of Investment Friends SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 14/09/2021 the Company received the company Damar Patro UÜ - Ariregister code - 14494537, a notification on ...
Correction of the report no. 25/2020. The schedule of publication of the periodic reports for the financial year 2020/2021
Current report 8/2021With regard to the current report no 25/2020 of 3/11/2020 concerning the schedule of publication of the periodic reports in 2020-2021, Investment Friends SE informs about the new date of publication of the separate report for the financial year 2020-2021. Publication of the separate annual report for the ...
Information on indirect increase of contribution in the total number of votes in Investment Friends SE
Current report 7/2021The Management Board of Investment Friends SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 24.08.2021 the Company received from the shareholder of the company Patro Invest OÜ Ariregister code 14381342 and DAMAR PATRO UÜ registry code 14494537 being a ...
Investment Friends SE – informacja o stanie stosowania Dobrych Praktyk 2021
Raport Bieżący nr 1/2021 Na podstawie par. 29 ust. 3 Regulaminu Giełdy Papierów Wartościowych w Warszawie S.A. Investment Friends SE przekazuje informację o stanie stosowania Dobrych Praktyk 2021 Zarząd Investment Friends SE (dalej jako: „Spółka”) przekazuje w załączeniu informację na temat stosowania przez Spółkę Dobrych Praktyk 2021. POLITYKA INFORMACYJNA I ...
Registration of changes in the Articles of Association of the Company
Current report 6/2021The 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 June 29, 2021, the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Extraordinary General ...