{"id":1592,"date":"2020-12-28T18:22:59","date_gmt":"2020-12-28T17:22:59","guid":{"rendered":"http:\/\/en.ifsa.pl\/?p=1592"},"modified":"2020-12-29T11:17:28","modified_gmt":"2020-12-29T10:17:28","slug":"rejestracja-zmian-statutu-spolki-registration-of-changes-in-the-articles-of-association-of-the-company-2","status":"publish","type":"post","link":"https:\/\/en.ifsa.pl\/?p=1592","title":{"rendered":"Rejestracja zmian Statutu Sp\u00f3\u0142ki. (Registration of changes in the Articles of Association of the Company.)"},"content":{"rendered":"<p>Current report 28\/2020<\/p>\n<p>Zarz\u0105d sp\u00f3\u0142ki Investment Friends SE z siedzib\u0105 w Tallinnie informuje, \u017ce w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki stosownie do Uchwa\u0142y nr 1 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 4.12.2020 roku.<br \/>\nW zwi\u0105zku z niniejszym aktualne brzmienie<br \/>\npunktu 4.8 Statutu Sp\u00f3\u0142ki jest nast\u0119puj\u0105ce:<br \/>\n&#8220;4.8 Akcjonariusze nie mog\u0105 g\u0142osowa\u0107 przed walnym zgromadzeniem zgodnie z \u00a7 2982 Kodeksu sp\u00f3\u0142ek handlowych.&#8221;<\/p>\n<p>Ponadto Rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji Uchwa\u0142y nr 3 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 4.12.2020 roku.<br \/>\n&#8211; Podwy\u017cszenie kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki w drodze emisji premiowej poprzez podwy\u017cszenie warto\u015bci nominalnej akcji posiadanych przez akcjonariuszy o 4 860 000,00 EUR z 3 240 000,00 EUR do 8 100 000,00 EUR.<\/p>\n<p>&#8211; Podwy\u017cszenie kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki w drodze emisji premiowej kosztem kapita\u0142u zapasowego w kwocie 4860000,00 EUR na podstawie bilansu na dzie\u0144 30.06.2020 zamieszczonego w raporcie rocznym za 2019 rok.<\/p>\n<p>W za\u0142\u0105czeniu do niniejszego raportu Emitent przekazuje aktualne brzmienie Statutu Sp\u00f3\u0142ki w polskiej, angielskiej oraz esto\u0144skiej wersji j\u0119zykowej.<\/p>\n<p>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 the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Ordinary General Meeting of Shareholders on 04\/12\/2020.<br \/>\nAs a result of this, the current wording of point 4.8 of the Company&#8217;s Articles of Association is as follows:<br \/>\n&#8220;4.8 The shareholders may not vote prior to the general meeting as per \u00a7 2982 of the Commercial Code.&#8221;<br \/>\nRegister of commercial companies _Ariregister_ relevant to the law of Estonia registered changes in accordance with Resolution No. 3 of the Extraordinary General Meeting of Shareholders of 4\/12\/2020.<br \/>\n-To increase the share capital of the Company through bonus issue by increasing the nominal value of the shares held by the shareholders by EUR 4 860 000,00 from EUR 3 240 000,00 to EUR 8 100 000,00.<\/p>\n<p>The Issuer attached to this report the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n<p>Attachments:<\/p>\n<ul>\n<li><a href=\"http:\/\/en.ifsa.pl\/wp-content\/uploads\/2020\/12\/4.12.2020_IFSE_AoA__in_English_-1.pdf\">4.12.2020_IFSE_AoA__in_English_<\/a><\/li>\n<li><a href=\"http:\/\/en.ifsa.pl\/wp-content\/uploads\/2020\/12\/4.12.2020_IFSE_AoA__in_Estonian_.pdf\">4.12.2020_IFSE_AoA__in_Estonian_<\/a><\/li>\n<li><a href=\"http:\/\/en.ifsa.pl\/wp-content\/uploads\/2020\/12\/4.12.2020_IFSE_AoA__in_Polish_-1.pdf\">4.12.2020_IFSE_AoA__in_Polish_<\/a><\/li>\n<\/ul>\n<p>Legal basis<br \/>\nOther regulations<\/p>\n<p>A person representing the Company:<br \/>\nAgnieszka Gujgo, President of the Management Board<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Current report 28\/2020 Zarz\u0105d sp\u00f3\u0142ki Investment Friends SE z siedzib\u0105 w Tallinnie informuje, \u017ce w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 rejestracji zmian Statutu Sp\u00f3\u0142ki stosownie do Uchwa\u0142y nr 1 Zwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 4.12.2020 roku. W zwi\u0105zku z niniejszym aktualne brzmienie punktu 4.8 Statutu Sp\u00f3\u0142ki [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-1592","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/1592","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1592"}],"version-history":[{"count":2,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/1592\/revisions"}],"predecessor-version":[{"id":1597,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/1592\/revisions\/1597"}],"wp:attachment":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1592"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1592"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1592"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}