Current report 5/2021The Management Board of the Issuer, i.e. Investment Friends SE with its registered office in Tallinn _hereinafter referred to as the "Issuer"_, hereby informs that on 18/06/2021 as a result of the end of the term of office of the Management Board, the Supervisory Board of the Company ...
Current report 4/2021The Management Board of Investment Friends SE headquartered in Tallinn, Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia informs that on 07/06/2021 the Company received the company Damar Patro UÜ - Ariregister code - 14494537, a notification on direct increase of shareholding of Investment Friends SE. ...
Quarterly Report Q 3/2020Attachments: Raport_III_kwartal_2020 REPORT_III_Q_2020_IFSE_ENG A person representing the Company: Agnieszka Gujgo, President of the Management Board
Current report 3/2021The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 20/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company.Place of holding the meeting: Plock, ul. Padlewskiego 18C, 09-402, Poland. Time of the meeting: 20 March 2021, starting ...
Current report 2/2021The 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 Meeting is 20 March 2021, Saturday; time ...
Semi-annual Report P 2020Attachments: Raport_polroczny_IFSE Semi-annual_report_IFSE A person representing the Company: Agnieszka Gujgo, President of the Management Board
Current report 1/2021The Management Board of Investment Friends SE with its registered office in Tallinn, with reference to the content of the current report no. 25/2020 of 03/11/2020 informs that it changes the date of publication of the half-yearly financial report for the financial year 2020-2021, the publication of which ...
Current report 28/2020 Zarząd spółki Investment Friends SE z siedzibą w Tallinnie informuje, że właściwy dla prawa Estonii rejestr spółek handlowych _Ariregister_ dokonał rejestracji zmian Statutu Spółki stosownie do Uchwały nr 1 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 4.12.2020 roku. W związku z niniejszym aktualne brzmienie punktu 4.8 Statutu Spółki ...
Current report 27/2020 Zgodnie z wydrukiem z centralnej bazy danych Sądu Okręgowego w Tartu z dnia 4 grudnia 2020 r. oraz zgodnie ze Statutem Spółki Investment Friends SE _zwaną dalej "Spółką"_, Spółka została zarejestrowana w Sądzie Okręgowym w Tartu w dniu 30.11.2018 pod kodem rejestru 14617862, Tallinn, Harju maakond, Kesklinna ...
Quarterly Report Q 1/2020Attachments: Raport_I_kwartal_2020_IFSE_POL REPORT_I_Q_2020_IFSE_ENG A person representing the Company: Agnieszka Gujgo, President of the Management Board