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Year archive

Investment Friends SE — 2022 filings

All 116 regulatory filings released by Investment Friends SE (IFR) in 2022, sourced directly from the official regulator.

116 Filings
2022 Period
2022 filings (116)
Filing Released Lang
Information on the settlement of the Issuer's liabilities resultin...
Capital/Financing Update
2022-12-01 English
Informacja o rozliczeniu zobowiązań Emitenta wnikających z uchwały Nadzwyczajnego Walnego Zgromadzenia z dnia 19.04.2022 r. (Information on the settlement of the Issuer's liabilities resulting from...
Share Issue/Capital Change
2022-12-01 Polish
RAPORT 1 Q IFSE EN doc.pdf
Interim / Quarterly Report Q1 2022
2022-11-25 English
Quaterly report for 1Q of financial year 2022
Report Publication Announcement
2022-11-25 English
RAPORT_1_Q_IFSE_PL_doc.pdf
Interim / Quarterly Report Q1 2022
2022-11-25 Polish
RAPORT_1_Q_IFSE_EN_doc.pdf
Interim / Quarterly Report Q1 2022
2022-11-25 English
Schedule for submitting periodic reports in the financial year 2022/2023
Report Publication Announcement
2022-10-03 English
Harmonogram przekazywania raportów okresowych w roku obrotowym 2022/2023. (Schedule for submitting periodic reports in the financial year 2022/2023). - Content (PL)
Report Publication Announcement
2022-10-03 Polish
RAPORT ROCZNY IFSE EN_aa.xhtml
Annual Report FY 2022
2022-09-30 English
Auditors Report_aa.xhtml
Audit Report / Information FY 2022
2022-09-30 English
Annual financial report
Report Publication Announcement
2022-09-30 English
RAPORT_ROCZNY_IFSE_EN_aa.xhtml
Annual Report FY 2022
2022-09-30 Polish
Raport_Roczny_IFSE_POL_pl.xhtml
Audit Report / Information FY 2022
2022-09-30 Polish
Auditors_Report_aa.xhtml
Audit Report / Information FY 2022
2022-09-30 Polish
2022 08 25 EST IFSE AoA .pdf
Governance Information
2022-08-30 Estonian
2022 08 25 ENG IFSE AoA .pdf
Governance Information
2022-08-30 English
Registration of changes in the Articles of Association of the Company
Share Issue/Capital Change
2022-08-30 English
Korekta raportu 11/2021 Harmonogram publikacji raportów okresowych za rok obrotowy 2021/2022. (Correction of the report no. 11/2021 The schedule of publication of the periodic reports for the finan...
Report Publication Announcement
2022-08-30 Polish
2022_08_25_EST_IFSE_AoA_.pdf
Governance Information
2022-08-30 Estonian
2022_08_25__ENG_IFSE_AoA_.pdf
Governance Information
2022-08-30 English
2022_08_25_POL_AoA_IFSE_statut_.pdf
Governance Information
2022-08-30 Polish
Rejestracja zmian Statutu Spółki. (Registration of changes in the Articles of Association of the Company.) - Content (PL)
Share Issue/Capital Change
2022-08-30 Polish
Correction of the schedule of publication of the periodic reports for the financial year 2021/2022
Report Publication Announcement
2022-08-29 English
2022_08_25_POL_AoA_IFSE_statut_.pdf
Governance Information
2022-08-26 Polish
2022_08_25_EST_IFSE_AoA_.pdf
Governance Information
2022-08-26 Estonian
2022_08_25__ENG_IFSE_AoA_.pdf
Governance Information
2022-08-26 English
espi_IFSE_SE_minutes_of_the_AGM.pdf
AGM Information
2022-08-26 Polish
Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE z dnia 25.08.2022 r. (Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE ...
AGM Information
2022-08-26 Polish
2022 08 25 EST IFSE AoA .pdf
Governance Information
2022-08-25 Estonian
2022 08 25 ENG IFSE AoA .pdf
Governance Information
2022-08-25 English
espi IFSE SE minutes of the AGM.pdf
AGM Information
2022-08-25 Polish
Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 25.08.2022
AGM Information
2022-08-25 English
2022 08 02 EST IFSE AoA .pdf
Governance Information
2022-08-03 Estonian
2022 08 02 ENG IFSE AUTHORISATION DOCUMENT.pdf
Proxy Solicitation & Information Statement
2022-08-03 English
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE
AGM Information
2022-08-03 English
2022_08_02_POL_IFSE_zawiadomienie_o_cofnieciu_upowaznienia_.pdf
Proxy Solicitation & Information Statement
2022-08-03 Polish
2022_08_02_POL_IFSE_upowaznienie__.pdf
Proxy Solicitation & Information Statement
2022-08-03 Polish
2022_08_02_POL_IFSE_uchwla_rady_nadzorczej_.pdf
Share Issue/Capital Change
2022-08-03 Polish
2022_08_02_POL_IFSE_projekty_uchwal_.pdf
AGM Information
2022-08-03 Polish
2022_08_02_POL_IFSE_ogloszeie_o_NWZA_IFSE.pdf
AGM Information
2022-08-03 Polish
2022_08_02_POL_IFSE_Informacja_o_NWZ_Akcjonariuszy_.pdf
AGM Information
2022-08-03 Polish
2022_08_02_POL_AoA_IFSA_statut_.pdf
Governance Information
2022-08-03 Polish
2022_08_02_EST_IFSE_AoA_.pdf
Governance Information
2022-08-03 Estonian
2022_08_02__ENG_IFSE_AoA_.pdf
Governance Information
2022-08-03 English
2022_08_02_ENG_IFSE_Written_Resolution_of_the_SB.pdf
Share Issue/Capital Change
2022-08-03 English
2022_08_02_ENG_IFSE_Notice_of_Convening_the_.pdf
AGM Information
2022-08-03 English
2022_08_02_ENG_IFSE_NOTICE_FOR_WITHDRAWAL.pdf
Proxy Solicitation & Information Statement
2022-08-03 English
2022_08_02_ENG_IFSE_Information_on_the.pdf
AGM Information
2022-08-03 English
2022_08_02_ENG_IFSE_Draft_resolutions_of_the_.pdf
AGM Information
2022-08-03 English
2022_08_02_ENG_IFSE_AUTHORISATION_DOCUMENT.pdf
Proxy Solicitation & Information Statement
2022-08-03 English
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
2022-08-03 Polish
2022.04.19 _IFSE AoA (in Estonian).pdf
Governance Information
2022-05-27 Estonian
2022.04.19_IFSE AoA eng.pdf
Governance Information
2022-05-27 English
Registration of amendments to the Articles of Association
Share Issue/Capital Change
2022-05-27 English
2022.04.19_IFSE_AoA_eng.pdf
Governance Information
2022-05-27 English
Rejestracja zmian w Statucie Spółki. (Registration of amendments to the Articles of Association.) - Content (PL)
Share Issue/Capital Change
2022-05-27 Polish
REPORT_III_Q_2021.pdf
Interim / Quarterly Report 9M 2022
2022-04-29 English
Raport_III_kwartal_2021.pdf
Interim / Quarterly Report 9M 2022
2022-04-29 Polish
REPORT III Q 2021.pdf
Interim / Quarterly Report 9M 2022
2022-04-29 English
Quaterly report for 3Q of financial year 2021/2022
Report Publication Announcement 9M 2022
2022-04-29 English
ENG_IFR_SE_IFSE AoA (in English).pdf
Governance Information
2022-04-19 English
ENG_IFE AoA (in Estonian).pdf
Governance Information
2022-04-19 Estonian
IFSE SE PROTKÓL 19.04.2022 .pdf
AGM Information
2022-04-19 Polish
Protocol of the Extraordinary General Meeting of Shareholders of I...
AGM Information
2022-04-19 English
IFSE_SE_PROTKOL_19.04.2022_.pdf
AGM Information
2022-04-19 Polish
Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE z dnia 19.04.2022 r. (Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE ...
Declaration of Voting Results & Voting Rights Announcements
2022-04-19 Polish
protokół IFSE 04.04.2022.pdf
AGM Information
2022-04-04 Polish
Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 4/04/2022.
AGM Information
2022-04-04 English
protokol_IFSE_04.04.2022.pdf
AGM Information
2022-04-04 Polish
Protokół Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE z dnia 04.04.2022 r. (Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE ...
AGM Information
2022-04-04 Polish
ENG_IFR_SE_INVESTMENT FRIENDS SE Draft resolutions of the EGM.pdf
AGM Information
2022-03-28 English
ENG_IFR_SE Authorisation Document.pdf
Proxy Solicitation & Information Statement
2022-03-28 English
ENG_IFE AoA (in Estonian).pdf
Governance Information
2022-03-28 Estonian
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE.
AGM Information
2022-03-28 English
POL_IFR_SE_Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2022-03-28 Polish
POL_IFR_SE_Projekt_uchwal_na_NWZA.pdf
AGM Information
2022-03-28 Polish
POL_IFR_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2022-03-28 Polish
POL__IFR_SE_Uchwala_RN.pdf
AGM Information
2022-03-28 Polish
POL__IFR_SE_Informacje_dotyczace_NWZA.pdf
AGM Information
2022-03-28 Polish
POL__IFR_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information
2022-03-28 Polish
ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2022-03-28 English
ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2022-03-28 English
ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_EGM.pdf
AGM Information
2022-03-28 English
ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Information_on_the_EGM.pdf
Proxy Solicitation & Information Statement
2022-03-28 English
ENG_IFR_SE_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information
2022-03-28 English
ENG_IFR_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2022-03-28 English
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS SE. (Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE). - Conte...
Regulatory Filings
2022-03-28 Polish
2022.04.04_INVESTMENT FRIENDS SE Authorisation Document.pdf
Proxy Solicitation & Information Statement
2022-03-11 English
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS SE.
AGM Information
2022-03-11 English
2022.04.04_INVESTMENT_FRIENDS_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2022-03-11 English
2022.04.04_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2022-03-11 English
2022.04.04_INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_EGM.pdf
AGM Information
2022-03-11 English
2022.04.04_INVESTMENT_FRIENDS_SE_Information_on_the_EGM.pdf
AGM Information
2022-03-11 English
2022.04.04_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information
2022-03-11 English
2022.04.04_INVESTMENT_FRIENDS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2022-03-11 English
2022.04.04_POL_IFR_SE_Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2022-03-11 Polish
2022.04.04_POL_IFR_SE_Uchwala_RN.pdf
AGM Information
2022-03-11 Polish
2022.04.04_POL_IFR_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2022-03-11 Polish
2022.04.04_POL_IFR_SE_Projekty_uchwal_na_NWZA.pdf
AGM Information
2022-03-11 Polish
2022.04.04_POL_IFR_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2022-03-11 Polish
2022.04.04_POL_IFR_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information
2022-03-11 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
2022-03-11 Polish
SEMI-ANNUAL REPORT IFSE.pdf
Interim / Quarterly Report H2 2021
2022-02-22 English
Half-yearly financial report.
Report Publication Announcement
2022-02-22 English
SEMI-ANNUAL_REPORT_IFSE.pdf
Interim / Quarterly Report H2 2021
2022-02-22 English
Raport_polroczny_IFSE.pdf
Interim / Quarterly Report H2 2021
2022-02-22 Polish
202201__-_IFSE_-_Suplement_1_do_dokumentu_Akcje_A_.pdf
Share Issue/Capital Change
2022-01-18 Polish
Aktualizacja Dokumentu Informacyjnego. (Updating the Information Document) - Content (PL)
Report Publication Announcement
2022-01-18 Polish
IFSE_POL_ENG_posrednio_09.01.2022.pdf
Declaration of Voting Results & Voting Rights Announcements
2022-01-10 Polish
Informacja o pośrednim zmniejszeniu zaangażowania w ogólnej liczbie głosów w spółce Investment Friends SE. (Information on indirect decrease in ownership in Investment Friends SE). - Content (PL)
Declaration of Voting Results & Voting Rights Announcements
2022-01-10 Polish
IFSE_POL_ENG_bezposrednio_09.01.2022_PAtro_Invest.pdf
Major Shareholding Notification
2022-01-10 Polish
Informacja o zmniejszeniu stanu posiadania akcji Investment Friends SE. (Information on direct of reduction of ownership of Investment Friends SE.) - Content (PL)
Director's Dealing
2022-01-10 Polish
IFSE POL ENG pośrednio 09.01.2022.pdf
Declaration of Voting Results & Voting Rights Announcements
2022-01-10 Polish
Information on indirect decrease in ownership in Investment Friends SE
Declaration of Voting Results & Voting Rights Announcements
2022-01-10 English
IFSE POL ENG bezpośrednio 09.01.2022 PAtro Invest.pdf
Major Shareholding Notification
2022-01-10 Polish
Information on direct of reduction of ownership of Investment Friends SE
Major Shareholding Notification
2022-01-10 English