Market announcement

Title

Protocol of the Ordinary General Meeting of Shareholders of Investment Friends SE of 21/6/2023

Message

Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 21 June 2023, and in accordance with the Statute of INVESTMENT FRIENDS SE (hereinafter referred to as the “Company”), the Company was filed with the registration department of the Tartu County Court on 30.11.2018 under the registry code 14617862, Tallinn, Harju county, Kesklinna district, Tornimäe str 5, 10145, Estonia with the share capital of 405 000 euros, which is divided into 4 050 000 non par value shares.

The circle of shareholders entitled to participate at the general meeting has been established as at  14 June 2023 (the date of fixing the list). According to the share ledger of the Company as at 14 June 2023, which is kept by NASDAQ CSD SE (Latvian registry code 40003242879), the owner of 2 540 000  of the Company's shares, it is Patro Invest OÜ (Estonian registration code 14381342), which holds in its account  2 540 000 shares/votes without par value.


The holding of the general meeting of the Company is subject to § 296 of the Commercial Code, which stipulates that if the requirements of law or of the articles of association for calling a general meeting are violated, the general meeting shall not have the right to adopt resolutions except if all the shareholders participate in or all the shareholders are represented at the general meeting. Resolutions made at such meeting are void unless the shareholders, with respect to whom the procedure for calling the meeting was violated approve of the resolutions. 

Therefore, the meeting has a quorum.
Attached are the Minutes of the General Meeting of Shareholders.