Market announcement

Investment Friends Capital SE

LEI code

259400IJV1V3TF45QC25

Size of the entity

Micro undertaking

Economic activities

Financial and Insurance Activities

Country of registered office

Estonia

General information

Categories

Other corporate action

Unique data record identifier

11102

Submission date and time

17.04.2024 18:54:53

Content of announcement in English

Title

Registration of amendments to the Articles of Association.

Message

The Management Board of INVESTMENT FRIENDS CAPITAL SE with its registered office in Tallinn informs that on 17/04/2024, the Commercial Companies Register (Ariregister), competent for Estonian law, registered the amendments to the Company's Articles of Association resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 6/10/2023.

In connection with the above, the current wording of point 2.1 of the Company's Articles of Association is as follows:

"2.1. The minimum amount of share capital of the Company is 400 000 (four hundred thousand) euros and the maximum amount of share capital is 1 600 000 (one million six hundred thousand) euros."

Currently, the share capital of Investment Friends Capital SE is EUR 450 600,00.

Attached to this report, the Issuer provides the current wording of the Articles of Association in the English and Estonian language versions.