{"id":1651,"date":"2021-06-29T17:13:11","date_gmt":"2021-06-29T15:13:11","guid":{"rendered":"http:\/\/en.ifsa.pl\/?p=1651"},"modified":"2022-03-28T21:09:03","modified_gmt":"2022-03-28T19:09:03","slug":"rejestracja-zmian-statutu-spolki-registration-of-changes-in-the-articles-of-association-of-the-company-3","status":"publish","type":"post","link":"https:\/\/en.ifsa.pl\/?p=1651","title":{"rendered":"Registration of changes in the Articles of Association of the Company"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;border-width: 0px 0px 0px 0px;border-color:hsla(var(--awb-color8-h),var(--awb-color8-s),var(--awb-color8-l),calc( var(--awb-color8-a) - 92% ));border-style:solid;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start\" style=\"max-width:1372.8px;margin-left: calc(-4% \/ 2 );margin-right: calc(-4% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\"><div class=\"fusion-column-wrapper fusion-flex-justify-content-flex-start fusion-content-layout-column\" style=\"background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;padding: 0px 0px 0px 0px;\"><div class=\"fusion-text fusion-text-1\"><p>Current report 6\/2021<\/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 on June 29, 2021, the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 20\/03\/21.<\/p>\n<p>\nAs a result of this, the current wording of point 2.1 of the Company\u2019s Articles of Association is as follows:<br \/>\n&#8221; The minimum amount of the Company\u2019s share capital is 900 000 _nine hundred thousand_ euros and the maximum amount of the share capital is 3 600 000 _three million six hundred thousand_ euros.&#8221;<br \/>\nShare capital Investment Friends SE is 900 000 EUR<br \/>\nThe current number of shares issued by the Issuer is 9 000 000.<br \/>\nThe 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\/2021\/07\/2021.03.20_IFSE_AoA__in_Polish_.pdf\">2021.03.20_IFSE_AoA__in_Polish_<\/a><\/li>\n<li><a href=\"http:\/\/en.ifsa.pl\/wp-content\/uploads\/2021\/07\/2021.03.20_IFSE_AoA__in_English_.pdf\">2021.03.20_IFSE_AoA__in_English_<\/a><\/li>\n<li><a href=\"http:\/\/en.ifsa.pl\/wp-content\/uploads\/2021\/07\/2021.03.20_IFSE_AoA__in_Estonian_.pdf\">2021.03.20_IFSE_AoA__in_Estonian_<\/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<\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-builder-column-0{width:100% !important;margin-top : 0px;margin-bottom : 0px;}.fusion-builder-column-0 > .fusion-column-wrapper {padding-top : 0px !important;padding-right : 0px !important;margin-right : 1.92%;padding-bottom : 0px !important;padding-left : 0px !important;margin-left : 1.92%;}@media only screen and (max-width:1024px) {.fusion-body .fusion-builder-column-0{width:100% !important;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}@media only screen and (max-width:640px) {.fusion-body .fusion-builder-column-0{width:100% !important;}.fusion-builder-column-0 > .fusion-column-wrapper {margin-right : 1.92%;margin-left : 1.92%;}}<\/style><\/div><\/div><style type=\"text\/css\">.fusion-body .fusion-flex-container.fusion-builder-row-1{ padding-top : 0px;margin-top : 0px;padding-right : 0px;padding-bottom : 0px;margin-bottom : 0px;padding-left : 0px;}<\/style><\/div>\n","protected":false},"excerpt":{"rendered":"","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-1651","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/1651","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=1651"}],"version-history":[{"count":5,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/1651\/revisions"}],"predecessor-version":[{"id":3377,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/1651\/revisions\/3377"}],"wp:attachment":[{"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1651"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1651"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/en.ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1651"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}