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Year archive

Investment Friends SE — 2020 filings

All 130 regulatory filings released by Investment Friends SE (IFR) in 2020, sourced directly from the official regulator.

130 Filings
2020 Period
2020 filings (130)
Filing Released Lang
4.12.2020 IFSE AoA (in Estonian).pdf
Regulatory Filings
2020-12-28 Estonian
4.12.2020 IFSE AoA (in English).pdf
Governance Information
2020-12-28 English
Registration of changes in the Articles of Association of the Company.
Share Issue/Capital Change
2020-12-28 English
Rejestracja zmian Statutu Spółki. (Registration of changes in the Articles of Association of the Company.) - Content (PL)
Capital/Financing Update
2020-12-28 Polish
4.12.2020 IFSE AoA (in Estonian).pdf
Regulatory Filings
2020-12-04 Estonian
4.12.2020 IFSE AoA (in English).pdf
Governance Information
2020-12-04 English
20201125 INVESTMENT FRIENDS SE minutes of the AGM.pdf
AGM Information
2020-12-04 English
Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 4/12/2020.
AGM Information
2020-12-04 English
protokol_wza_IFSE_4.12.2020.pdf
AGM Information
2020-12-04 Spanish
Protokół Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE z dnia 4.12.2020 r. (Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 4/12/2...
AGM Information
2020-12-04 Polish
REPORT I Q 2020 IFSE ENG.pdf
Interim / Quarterly Report Q1 2020
2020-11-25 English
Investment Friends SE Quarterly interim 1/2020 q
Report Publication Announcement
2020-11-25 English
REPORT_I_Q_2020_IFSE_ENG.pdf
Interim / Quarterly Report Q1 2021
2020-11-25 English
Raport_I_kwartal_2020_IFSE_POL.pdf
Interim / Quarterly Report Q3 2020
2020-11-25 Polish
4.12.2020 IFSE AoA (in Estonian).pdf
Governance Information
2020-11-12 Estonian
4.12.2020 ENG Form for voting prior to AGM of IFR.pdf
AGM Information
2020-11-12 English
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE.
AGM Information
2020-11-12 English
4.12.2020_POL_IFR_SE_Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2020-11-12 Polish
4.12.2020_POL_IFR_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2020-11-12 Polish
4.12.2020_POL_Formularz_wstepnego_glosowania_IFR.pdf
AGM Information
2020-11-12 Polish
4.12.2020_POL_IFR_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2020-11-12 Polish
4.12.2020_POL__IFR_SE_Uchwala_RN.pdf
AGM Information
2020-11-12 Polish
4.12.2020_POL__IFR_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2020-11-12 Polish
4.12.2020_POL__IFR_SE_Informacja_o_zwolaniu_ZWZ.pdf
AGM Information
2020-11-12 Polish
4.12.2020_ENG_IFR_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2020-11-12 English
4.12.2020_ENG_IFR_SE_Notice_of_Convening_the_Ordinary_General_Meeting_of_SH.pdf
AGM Information
2020-11-12 English
4.12.2020_ENG_IFR_SE_Draft_resolutions_of_the_Ordinary_General_Meeting_of_SH.pdf
AGM Information
2020-11-12 English
4.12.2020_ENG_IFR_SE_Authorisation_Document.pdf
AGM Information
2020-11-12 English
4.12.2020_ENG_IFR_SE__Information_on_the_Ordinary_General_Meeting_of_SH.pdf
AGM Information
2020-11-12 English
4.12.2020_ENG_Form_for_voting_prior_to_AGM_of_IFR.pdf
AGM Information
2020-11-12 English
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS SE. (Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE). - Content (PL)
AGM Information
2020-11-12 Polish
Schedule for submitting periodic reports in the financial year 2020/2021.
Report Publication Announcement
2020-11-03 English
Harmonogram przekazywania raportów okresowych w roku obrotowym 2020/2021. (Schedule for submitting periodic reports in the financial year 2020/2021). - Content (PL)
Report Publication Announcement
2020-11-03 Polish
IF auditors opinion 2020.pdf
Audit Report / Information FY 2020
2020-11-02 English
Annual Report 2019/2020
Report Publication Announcement FY 2020
2020-11-02 English
PL_Raport_roczny2019-2020_Investment_Friends_SE.pdf
Annual Report FY 2020
2020-11-02 Polish
ENG_Raport_roczny_2019-2020_IF.pdf
Annual Report FY 2020
2020-11-02 English
IF_auditors_opinion_2020.pdf
Audit Report / Information FY 2020
2020-11-02 English
Informacja o pośrednim zwiększeniu zaangażowania w ogólnej liczbie głosów w spółce Investment Friends SE. (Information on indirect increase of contribution in the total number of votes in Investmen...
Major Shareholding Notification
2020-10-12 Polish
IFSE_POL_ENG_bezposrednio_09.10.2020.pdf
Major Shareholding Notification
2020-10-12 Polish
Informacja o zwiększeniu stanu posiadania akcji Investment Friends SE. (Information on increase of shareholding of Investment Friends SE.) - Content (PL)
Major Shareholding Notification
2020-10-12 Polish
Korekta raportu 5/2020 Harmonogram publikacji raportów okresowych za rok obrotowy 2019/2020. (Correction of the report no. 5/2020. The schedule of publication of the periodic reports for the financ...
Report Publication Announcement
2020-10-12 Polish
IFSE POL ENG pośrędnio.pdf
Major Shareholding Notification
2020-10-12 Polish
Information on indirect increase of contribution in the total numb...
Declaration of Voting Results & Voting Rights Announcements
2020-10-12 English
IFSE POL ENG bezpośrednio 09.10.2020 (1).pdf
Major Shareholding Notification
2020-10-12 Polish
Information on increase of shareholding of Investment Friends SE.
Major Shareholding Notification
2020-10-12 English
Sprostowanie oczywistej omyłki pisarskiej w raporcie bieżącym nr 19/2020 z dnia 25.06.2020r. (Correction of an obvious clerical error in the current report no 19/2020 of 25/06/2020) - Content (PL)
Report Publication Announcement
2020-09-01 Polish
statut_IFSE_polska_25_06_2020.pdf
Governance Information
2020-07-28 Polish
IFSE_AoA__in_Estonian_25_06_2020.pdf
Governance Information
2020-07-28 Estonian
IFSE_AoA__in_English_25_06_2020.pdf
Governance Information
2020-07-28 English
Rejestracja zmian Statutu Spółki. ( Registration of changes in the Articles of Association of the Company). - Content (PL)
Share Issue/Capital Change
2020-07-28 Polish
25.06.2020_PROTOKOL_Z_WALNEGO_GENERAL_MEETING_OF_SHAREHOLDERS.pdf
AGM Information
2020-06-25 Polish
Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE z dnia 25.06.2020 r. (Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE ...
AGM Information
2020-06-25 Polish
ENG_report_Investment_Friends_SE_31.03.2020.pdf
Interim / Quarterly Report Q3 2020
2020-06-16 English
POL_report_Investment_Friends_SE_na_dzien_31.03.2020.pdf
Interim / Quarterly Report FY 2020
2020-06-16 Polish
Przedterminowa spłata części pożyczki przez Pożyczkobiorcę.(Early repayment of a part of the loan by the Borrower) - Content (PL)
Capital/Financing Update
2020-06-16 Polish
Podpisanie Aneksu do Umowy pożyczki. (Conclusion of an Annex to the Loan agreement) - Content (PL)
Capital/Financing Update
2020-06-16 Polish
Przedterminowa spłata pożyczki przez Pożyczkobiorcę. (Early repayment of the loan by the Borrower.) - Content (PL)
Capital/Financing Update
2020-06-16 Polish
Zawarcie Umowy pożyczki.(Conclusion of a loan agreement.) - Content (PL)
Capital/Financing Update
2020-06-09 Polish
Przedterminowa spłata części pożyczki przez Pożyczkobiorcę. (Early repayment of a part of the loan by the Borrower). - Content (PL)
Capital/Financing Update
2020-06-09 Polish
2020_06_04_IFSE_Notice_of_Convening_the_EGM_of_SH_EvS.pdf
AGM Information
2020-06-04 English
2020_06_04_IFSE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Regulatory Filings
2020-06-04 English
2020_06_04_IFSE_Information_on_the_EGM_of_SH_EvS.pdf
AGM Information
2020-06-04 English
2020_06_04_IFSE_Information_on_shares_total_number.pdf
Share Issue/Capital Change
2020-06-04 English
2020_06_04_IFSE_Draft_resolutions_of_the_EGM_of_SH_EvS.pdf
AGM Information
2020-06-04 English
2020_06_04_IFSE_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement
2020-06-04 English
statut_Investmentfriends_se_projekt_25_czerwca_2020.pdf
Governance Information
2020-06-04 Polish
Wycofanie_Upowaznienia.pdf
AGM Information
2020-06-04 Polish
POLInformacja_o_zwolaniu_NWZA.pdf
AGM Information
2020-06-04 Polish
POL_Uchwala_RN.pdf
Share Issue/Capital Change
2020-06-04 Polish
POL_Projekt_uchwaly_NWZA.pdf
AGM Information
2020-06-04 Polish
Formularz_Upowaznienia.pdf
AGM Information
2020-06-04 Polish
POL_Informacja_o_liczbie_akcji_i_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-06-04 Polish
POL_Informacje_dotyczace_NWZA.pdf
AGM Information
2020-06-04 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS SE. (Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE). - Conte...
AGM Information
2020-06-04 Polish
Informacja dotycząca Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE, które odbyło się w dniu 27.05.2020r. (Information regarding the Extraordinary General Meeting of...
AGM Information
2020-05-27 Polish
Przedterminowa spłata części kapitału pożyczki przez Pożyczkobiorcę. (Early repayment of a part of the loan’s principal by the Borrower). - Content (PL)
Capital/Financing Update
2020-05-14 Polish
2020_05_05_IFSE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement
2020-05-05 Polish
2020_05_05_IFSE_Notice_of_Convening_the_EGM_of_SH_EvS_1588678294.pdf
AGM Information
2020-05-05 Polish
2020_05_05_IFSE_Information_on_the_EGM_of_SH_EvS.pdf
AGM Information
2020-05-05 Polish
2020_05_05_IFSE_Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-05-05 Polish
2020_05_05_IFSE_Draft_resolutions_of_the_EGM_of_SH_EvS.pdf
AGM Information
2020-05-05 Polish
2020_05_05_IFSE_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement
2020-05-05 Polish
Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2020-05-05 Polish
statut_Investmentfriends_se_projekt_27_05_2020.pdf
Governance Information
2020-05-05 Polish
POLInformacja_o_zwolaniu_NWZA.pdf
AGM Information
2020-05-05 Polish
POL_Uchwala_RN.pdf
Share Issue/Capital Change
2020-05-05 Polish
POL_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change
2020-05-05 Polish
Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2020-05-05 Polish
POL_Projekt_uchwaly_NWZA.pdf
AGM Information
2020-05-05 Polish
POL_Informacje_dotyczace_NWZA.pdf
Proxy Solicitation & Information Statement
2020-05-05 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS SE (Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE). - Conten...
AGM Information
2020-05-05 Polish
20.03.2020_PROTOKOL_Z_NWZA_IFSE.pdf
AGM Information
2020-03-20 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki INVESTMENT FRIENDS SE z dnia 20.03.2020r. (Protocol of the Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE...
AGM Information
2020-03-20 Polish
Korekta raportu 5/2020 Harmonogram publikacji raportów okresowych za rok obrotowy 2019/2020. ( Correction of the report no. 5/2020. The schedule of publication of the periodic reports for the finan...
Report Publication Announcement
2020-02-28 Polish
2020.03.20_POL_IF_SE_Uchwala_RN.pdf
AGM Information
2020-02-28 Polish
2020.03.20_POL_IF_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information
2020-02-28 Polish
2020.03.20_POL_IF_SE_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change
2020-02-28 Polish
2020.03.20_POL__IF_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2020-02-28 Polish
2020.03.20_POL__IF_SE_Informacje_dotyczace_NWZA.pdf
AGM Information
2020-02-28 Polish
2020.03.20_POL__IF_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2020-02-28 Polish
2020.03.20_ENG_IF_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
AGM Information
2020-02-28 Polish
2020.03.20_ENG_IF_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information
2020-02-28 Polish
2020.03.20_ENG_IF_SE_Information_on_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information
2020-02-28 Polish
2020.03.20_ENG_IF_SE_Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-02-28 Polish
2020.03.20_ENG_IF_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information
2020-02-28 Polish
2020.03.20_ENG_IF_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2020-02-28 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS SE. (Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE). - Conte...
AGM Information
2020-02-28 Polish
Informacja dotycząca Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE, które odbyło się w dniu 20.02.2020r. (Information regarding the Extraordinary General Meeting of...
AGM Information
2020-02-20 Polish
Harmonogram publikacji raportów okresowych za rok obrotowy 2019/2020. (Schedule of publication of the periodic reports in the financial year 2019/2020.) - Content (PL)
Report Publication Announcement
2020-01-31 Polish
2020.02.20_POL_IF_SE_Uchwala_RN.pdf
AGM Information
2020-01-30 Polish
2020.02.20_POL_IF_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information
2020-01-30 Polish
2020.02.20_POL_IF_SE_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change
2020-01-30 Polish
2020.02.20_POL__IF_SE_Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2020-01-30 Polish
2020.02.20_POL__IF_SE_Informacje_dotyczace_NWZA.pdf
AGM Information
2020-01-30 Polish
2020.02.20_POL__IF_SE_Formularz_Upowaznienia.pdf
AGM Information
2020-01-30 Polish
2020.02.20_ENG_IF_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement
2020-01-30 Polish
2020.02.20_ENG_IF_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information
2020-01-30 Polish
2020.02.20_ENG_IF_SE_Information_on_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information
2020-01-30 Polish
2020.02.20_ENG_IF_SE_Information_on_shares_total_number.pdf
Share Issue/Capital Change
2020-01-30 Polish
2020.02.20_ENG_IF_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH.pdf
AGM Information
2020-01-30 Polish
2020.02.20_ENG_IF_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2020-01-30 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS SE. (Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE). - Conte...
AGM Information
2020-01-30 Polish
Ustanowienie zastawu rejestrowego na akcjach Emitenta. (Establishing of a registred pledge on the Issuer's shares.) - Content (PL)
Capital/Financing Update
2020-01-27 Polish
ENG_INTERIM_REPORT_OF_IF_SE_IX_MC_2019.pdf
Interim / Quarterly Report 9M 2019
2020-01-10 Polish
Sprawozdanie_IF_SE_IX_MC_2019_r.pdf
Interim / Quarterly Report 9M 2019
2020-01-10 Polish
oswiadczenie_kdpw.pdf
Regulatory Filings
2020-01-08 Polish
Oświadczenie Krajowego Depozytu Papierów Wartościowych S.A. w sprawie warunkowej rejestracji akcji. (Statement of the National Depository of Securities S.A. on the conditional registration of share...
Report Publication Announcement
2020-01-08 Polish
8.01.2020_PROTOKOL_Z_WALNEGO_IFSE.pdf
AGM Information
2020-01-08 Polish
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE z dnia 08.01.2020 r. (Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 08...
AGM Information
2020-01-08 Polish