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Year archive

Investment Friends SE — 2021 filings

All 99 regulatory filings released by Investment Friends SE (IFR) in 2021, sourced directly from the official regulator.

99 Filings
2021 Period
2021 filings (99)
Filing Released Lang
2021.12.03_IFSE AoA (in Estonian).pdf
Audit Report / Information FY 2024
2021-12-15 Estonian
Registration of amendments to the Articles of Association.
Report Publication Announcement
2021-12-15 English
Rejestracja zmian w Statucie Spółki. (Registration of amendments to the Articles of Association.) - Content (PL)
Share Issue/Capital Change
2021-12-15 Polish
IFSA_Dokument_Informacyjny_.pdf
Share Issue/Capital Change
2021-12-03 Polish
Publikacja Dokumentu Informacyjnego. (Publication of the Information Document). - Content (PL)
Share Issue/Capital Change
2021-12-03 Polish
2021.12.03_IFSE AoA (in Estonian).pdf
Governance Information
2021-12-03 Estonian
protokóół POL ENG EST_2021.12.03_INVESTMENT FRIENDS SE minutes of the AGM.pdf
AGM Information
2021-12-03 Polish
Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 3/12/2021.
AGM Information
2021-12-03 English
protokol_POL_ENG_EST_2021.12.03_INVESTMENT_FRIENDS_SE_minutes_of_the_AGM.pdf
AGM Information
2021-12-03 Polish
Protokół Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE z dnia 3.12.2021 r. (Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 3/12/2...
AGM Information
2021-12-03 Polish
Report I Q 2021 ENG .pdf
Interim / Quarterly Report Q1 2022
2021-11-19 English
Report Investment Friends SE 3 months, ended on september 30, 2021
Report Publication Announcement
2021-11-19 English
Raport_I_kwartal_2021_.pdf
Interim / Quarterly Report Q1 2021
2021-11-19 Polish
Report_I_Q_2021_ENG_.pdf
Interim / Quarterly Report Q1 2021
2021-11-19 English
2021.12.03_POL_IFR_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2021-11-12 Polish
2021.12.03_POL_IFR_SE_Uchwala_RN.pdf
AGM Information
2021-11-12 Polish
2021.12.03_POL_IFR_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2021-11-12 Polish
2021.12.03_POL_IFR_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2021-11-12 Polish
2021.12.03_POL_IFR_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information
2021-11-12 Polish
2021.12.03_POL_IFR_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2021-11-12 Polish
2021.12.03_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2021-11-12 English
2021.12.03_INVESTMENT_FRIENDS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2021-11-12 English
2021.12.03_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2021-11-12 English
2021.12.03_INVESTMENT_FRIENDS_SE_Information_on_the_AGM.pdf
AGM Information
2021-11-12 English
2021.12.03_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2021-11-12 English
2021.12.03_INVESTMENT_FRIENDS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2021-11-12 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
2021-11-12 Polish
2021.12.03_INVESTMENT FRIENDS SE Information on the AGM.pdf
AGM Information
2021-11-11 English
2021.12.03_INVESTMENT FRIENDS SE Draft resolutions of the AGM.pdf
AGM Information
2021-11-11 English
2021.12.03_IFSE AoA (in Estonian).pdf
Audit Report / Information FY 2024
2021-11-11 Estonian
2021.12.03 INVESTMENT FRIENDS SE Authorisation Document.pdf
Proxy Solicitation & Information Statement
2021-11-11 English
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE
AGM Information
2021-11-11 English
Schedule for submitting periodic reports in the financial year 2021/2022.
Report Publication Announcement
2021-10-11 English
Harmonogram przekazywania raportów okresowych w roku obrotowym 2021/2022. (Schedule for submitting periodic reports in the financial year 2021/2022) - Content (PL)
Report Publication Announcement
2021-10-11 Polish
ANNUAL REPORT 2020 - 2021 IFSE final .pdf
Annual Report FY 2021
2021-10-08 English
IF auditors report 2021.pdf
Audit Report / Information FY 2021
2021-10-08 English
Annual Report
Report Publication Announcement FY 2021
2021-10-08 English
STATEMENT_REGARDING_.pdf
Governance Information
2021-10-08 English
OSWIADCZENIE_Dotyczace_sosowania_Ladu_.pdf
Governance Information
2021-10-08 Polish
ANNUAL_REPORT__2020_-_2021_IFSE_final_.pdf
Annual Report FY 2021
2021-10-08 English
IF_auditors_report_2021.pdf
Audit Report / Information FY 2021
2021-10-08 English
IFSE_POL_ENG_bezposrednio_14.09.2021_PAtro_Invest.pdf
Major Shareholding Notification
2021-09-15 Polish
Informacja o zwiększeniu stanu posiadania akcji Investment Friends SE. (Information on increase of shareholding of Investment Friends SE) - Content (PL)
Major Shareholding Notification
2021-09-15 Polish
Damar_IFSE_POL_ENG_bezposrednio_14.09.2021.pdf
Major Shareholding Notification
2021-09-15 Polish
Informacja o zmniejszeniu stanu posiadania akcji Investment Friends SE. (Information on direct of reduction of ownership of Investment Friends SE.) - Content (PL)
Regulatory Filings
2021-09-15 Polish
IFSE POL ENG bezpośrednio 14.09.2021 PAtro Invest.pdf
Major Shareholding Notification
2021-09-14 English
Information on increase of shareholding of Investment Friends SE.
Major Shareholding Notification
2021-09-14 English
Damar IFSE POL ENG bezpośrednio 14.09.2021.pdf
Major Shareholding Notification
2021-09-14 English
Information on direct of reduction of ownership of Investment Friends SE
Major Shareholding Notification
2021-09-14 English
Korekta raportu 25/2020 Harmonogram publikacji raportów okresowych za rok obrotowy 2020/2021. (Correction of the report no. 25/2020. The schedule of publication of the periodic reports for the fin...
Report Publication Announcement
2021-08-27 Polish
Change in the date of publication of yearly financial report for the financial year 2020-2021.
Report Publication Announcement
2021-08-27 English
IFSE POL ENG pośrednio 24.08.2021.pdf
Major Shareholding Notification
2021-08-24 English
Information on indirect increase of contribution in the total numb...
Declaration of Voting Results & Voting Rights Announcements
2021-08-24 English
IFSE_POL_ENG_posrednio_24.08.2021.pdf
Major Shareholding Notification
2021-08-24 Polish
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 Investme...
Major Shareholding Notification
2021-08-24 Polish
2021.03.20_IFSE_AoA__in_Estonian_.pdf
Governance Information
2021-06-29 Estonian
2021.03.20_IFSE_AoA__in_English_.pdf
Governance Information
2021-06-29 English
Registration of changes in the Articles of Association of the Company.
Share Issue/Capital Change
2021-06-29 English
2021.03.20_IFSE_AoA__in_Estonian_.pdf
Governance Information
2021-06-29 Estonian
2021.03.20_IFSE_AoA__in_English_.pdf
Governance Information
2021-06-29 English
2021.03.20_IFSE_AoA__in_Polish_.pdf
Governance Information
2021-06-29 Polish
Rejestracja zmian Statutu Spółki. (Registration of changes in the Articles of Association of the Company.) - Content (PL)
Share Issue/Capital Change
2021-06-29 Polish
Resolution of the Supervisory Board on the appointment of the Mana...
Board/Management Information
2021-06-18 English
Uchwała Rady Nadzorczej w sprawie powołania Zarządu na kolejną kadencję.( Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office.) - Content (PL)
Board/Management Information
2021-06-18 Polish
Zawiadomienie_IFSE_POL_ENG_bezposrednio_07062021.pdf
Major Shareholding Notification
2021-06-08 English
Information on increase of shareholding of Investment Friends SE
Major Shareholding Notification
2021-06-08 English
zawiadomienie_IFSE_POL_ENG_bezposrednio_07.06.2021.pdf
Major Shareholding Notification
2021-06-07 Polish
Informacja o zwiększeniu stanu posiadania akcji Investment Friends SE. (Information on increase of shareholding of Investment Friends SE) - Content (PL)
Major Shareholding Notification
2021-06-07 Polish
REPORT_III Q_2020_IFSE_ENG.pdf
Interim / Quarterly Report 9M 2021
2021-04-29 English
Quaterly financial report
Report Publication Announcement
2021-04-29 English
REPORT_III_Q_2020_IFSE_ENG.pdf
Interim / Quarterly Report 9M 2021
2021-04-29 English
Raport_III_kwartal_2020.pdf
Interim / Quarterly Report 9M 2021
2021-04-29 Polish
2021_03_18_POL_INVESTMENT_FRIENDS_SE_minutes_of_the_20.03.pdf
AGM Information
2021-03-22 Polish
Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE z dnia 20.03.2021 r. (Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE ...
AGM Information
2021-03-22 Polish
2021.03.20_IFSE AoA (in English).pdf
Governance Information
2021-03-20 English
2021.03.20_IFSE AoA (in Estonian).pdf
Governance Information
2021-03-20 Estonian
2021 03 18 EGM INVESTMENT FRIENDS SE minutes of the 20.03.pdf
AGM Information
2021-03-20 English
Protocol of the Extraordinary General Meeting of Shareholders of I...
AGM Information
2021-03-20 English
2021.03.20_POL_IFR_SE_Wycofanie_Upowaznienia.doc
Regulatory Filings
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB.docx
Capital/Financing Update
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.doc
Regulatory Filings
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_EGM.docx
AGM Information
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_SE_Information_on_the_EGM.doc
Regulatory Filings
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_EGM.docx
AGM Information
2021-03-01 English
2021.03.20_POL_IFR_SE_Formularz_Upowaznienia.doc
Regulatory Filings
2021-03-01 English
2021.03.20_POL_IFR_SE_Uchwala_RN.doc
Regulatory Filings
2021-03-01 English
2021.03.20_POL_IFR_SE_Projekty_uchwal_na_NWZA.doc
Regulatory Filings
2021-03-01 English
2021.03.20_POL_IFR_SE_Informacje_dotyczace_NWZA.doc
Regulatory Filings
2021-03-01 English
2021.03.20_POL_IFR_SE_Informacja_o_zwolaniu_NWZ.pdf
AGM Information
2021-03-01 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS SE. (Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE. ) - Cont...
AGM Information
2021-03-01 Polish
2021.03.20_INVESTMENT FRIENDS SE Draft resolutions of the EGM.pdf
AGM Information
2021-02-27 English
2021.03.20_IFSE AoA (in Estonian).pdf
Governance Information
2021-02-27 Estonian
2021.03.20 INVESTMENT FRIENDS SE Authorisation Document (1).pdf
Proxy Solicitation & Information Statement
2021-02-27 English
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE.
AGM Information
2021-02-27 English
Semi-annual_report_IFSE.pdf
Interim / Quarterly Report H2 2020
2021-02-15 English
Half-yearly financial report
Report Publication Announcement H1 2021
2021-02-15 English
Semi-annual_report_IFSE.pdf
Interim / Quarterly Report H1 2020
2021-02-12 English
Raport_polroczny_IFSE.pdf
Interim / Quarterly Report H2 2020
2021-02-12 Polish
Zmiana terminu publikacji jednostkowego raportu półrocznego za rok obrotowy 2020-2021. (Schedule for submitting periodic reports in the financial year 2020/2021.) - Content (PL)
Report Publication Announcement
2021-02-10 Polish