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Year archive

Investment Friends SE — 2023 filings

All 60 regulatory filings released by Investment Friends SE (IFR) in 2023, sourced directly from the official regulator.

60 Filings
2023 Period
2023 filings (60)
Filing Released Lang
INVESTMENT FRIENDS SE AoA (Estonian).pdf
Governance Information
2023-12-20 Estonian
ENG INVESTMENT FRIENDS SE AoA (English).pdf
Governance Information
2023-12-20 English
ENG INVESTMENT FRIENDS SE Written Resolution of the SB.pdf
AGM Information
2023-12-20 English
ENG INVESTMENT FRIENDS SE Information on the AGM.pdf
AGM Information
2023-12-20 English
Notice on Calling an Ordinary General Meeting of Shareholders of Investment Friends SE.
AGM Information
2023-12-20 English
zal07_ENG__INVESTMENT_FRIENDS_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-12-20 English
zal04_ENG__INVESTMENT_FRIENDS_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2023-12-20 English
zal11_ENG_INVESTMENT_FRIENDS_SE__Notice_.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-12-20 English
zal02_ENG_INVESTMENT_FRIENDS_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2023-12-20 English
zal13_ENG_INVESTMENT_FRIENDS_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2023-12-20 English
zal03_ENG_INVESTMENT_FRIENDS_SE_Information_on_the_AGM.pdf
AGM Information
2023-12-20 English
zal10_ENG_INVESTMENT_FRIENDS_SE_AoA__English_.pdf
Governance Information
2023-12-20 English
zal05_INVESTMENT_FRIENDS_SE_AoA__Estonian_.pdf
Governance Information
2023-12-20 Estonian
zal15_INVESTMENT_FRIENDS_SE__AoA__in_Polish_.pdf
Governance Information
2023-12-20 Polish
zal08_Investment_Friends_SE_Wycofanie_Upowaznienia.doc
Regulatory Filings
2023-12-20 English
zal12_INVESTMENT_FIRIENDS_SE_wzor_pelnopmocnictwa.pdf
AGM Information
2023-12-20 Polish
zal06_INVESTMENT_FRIENDS_SE_Uchwala_Rady_Nadzorczej_.pdf
Board/Management Information
2023-12-20 Polish
zal01_INVESTMENT_FRIENDS_SE_Projekt_Uchwawal_na_NWZA_.pdf
AGM Information
2023-12-20 Polish
zal14_INVESTMENT_FRIENDS_SE_Informacja_o_ZWZA_.pdf
AGM Information
2023-12-20 Polish
zal09_INVESTMENT_FRIENDS_SE_OGLOSZENIE_O_ZWZA_.pdf
AGM Information
2023-12-20 Polish
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
2023-12-20 Polish
zal02_Raport_I_kwartal_2023.pdf
Interim / Quarterly Report Q3 2023
2023-11-27 Polish
zal01_Raport_1_q_eng_2023.pdf
Interim / Quarterly Report Q1 2024
2023-11-27 English
Raport 1 q eng 2023.pdf
Interim / Quarterly Report Q1 2024
2023-11-24 English
Quarterly report.
Report Publication Announcement
2023-11-24 English
Schedule for submitting periodic reports in the financial year 2023/2024
Report Publication Announcement
2023-10-17 English
Harmonogram przekazywania raportów okresowych w roku obrotowym 2023/2024. (Schedule for submitting periodic reports in the financial year 2023/2024). - Content (PL)
Report Publication Announcement
2023-10-17 Polish
zal01_ENGIFRP_2023-10-09_pl.xhtml
Annual Report FY 2023
2023-10-10 English
zal03_IFauditor_2023-10-09_pl.xhtml
Audit Report / Information FY 2023
2023-10-10 English
zal01_IFSEPOL_2023-10-09_pl.xhtml
Annual Report FY 2023
2023-10-10 Polish
zal02_ENGIFRP_2023-10-09_pl.xhtml
Annual Report FY 2023
2023-10-10 English
ENGIR.pdf
Annual Report FY 2023
2023-10-09 English
Annual report
Report Publication Announcement
2023-10-09 English
Zmiana terminu publikacji jednostkowego raportu rocznego za rok obrotowy 2022-2023. (Change in the date of publication of yearly financial report for the financial year 2022/2023). - Content (PL)
Report Publication Announcement
2023-10-06 Polish
Korekta raportu 13/2022 Harmonogram publikacji raportów okresowych za rok obrotowy 2022/2023. (Correction of the report no. 13/2022. The schedule of publication of the periodic reports for the fina...
Report Publication Announcement
2023-09-28 Polish
Otrzymanie zawiadomienia o zmianie udziału w ogólnej liczbie głosów Emitenta. - Content (PL)
Major Shareholding Notification
2023-06-29 Polish
protokół POL ENG EST_21.06.2023_INVESTMENT FRIENDS SE minutes of the AGM.pdf
AGM Information
2023-06-21 English
Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 21/6/2023
AGM Information
2023-06-21 English
protokol_POL_ENG_EST_21.06.2023_INVESTMENT_FRIENDS_SE_minutes_of_the_AGM.pdf
AGM Information
2023-06-21 Polish
Protokół Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends SE z dnia 21.06.2023 r. (Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 21/6/...
AGM Information
2023-06-21 Polish
Korekta raportu nr 1/2023 - sprostowanie omyłki pisarskiej - Content (PL)
AGM Information
2023-05-25 Polish
2023.06.21_POL_IFSE_SE_Uchwala_RN..pdf
AGM Information
2023-05-24 Polish
2023.06.21_POL_IFSE_SE_Informacja_o_zwolaniu_ZWZA..pdf
AGM Information
2023-05-24 Polish
2023.06.21_POL_IFSE_SE_Formularz_Upowaznienia..pdf
AGM Information
2023-05-24 Polish
2023.06.21_POL_FON_SE_Wycofanie_Upowaznienia..pdf
Proxy Solicitation & Information Statement
2023-05-24 Polish
2023.06.21_POL__IFSE_SE_Informacje_dotyczace_ZWZA..pdf
AGM Information
2023-05-24 Polish
2023.06.21_ENG_IFSE_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2023-05-24 English
2023.06.21_ENG_IFSE_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-05-24 English
2023.06.21_ENG_IFSE_SE_Notice_of_Convening_the_AGM.docx
AGM Information
2023-05-24 English
2023.06.21_ENG_IFSE_SE_Information_on_the_AGM.docx
AGM Information
2023-05-24 English
2023.06.21_ENG_IFSE_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-05-24 English
2023.06.21_POL_IFSE_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2023-05-24 Polish
2023.06.21_ENG_IFSE_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2023-05-24 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
2023-05-24 Polish
Report_Q_IFSE_ENG_2022.pdf
Interim / Quarterly Report 9M 2023
2023-04-28 English
Raport_III_kwartal_2022.pdf
Interim / Quarterly Report 9M 2023
2023-04-28 Polish
Semi-annual report IFSE ENG.pdf
Interim / Quarterly Report H2 2022
2023-02-22 English
Half-yearly financial
Report Publication Announcement
2023-02-22 English
Raport__polroczny_IFSE__doc.pdf
Interim / Quarterly Report H2 2022
2023-02-22 Polish
Semi-annual_report_IFSE_ENG.pdf
Interim / Quarterly Report H1 2022
2023-02-22 English