Market announcement
Investment Friends SE
LEI code
259400FB2RUKJ5MP7B90
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
8915
Attachments
Submission date and time
29.06.2021 18:20:02
Content of announcement in English
Title
Registration of changes in the Articles of Association of the Company.
Message
The Management Board of INVESTMENT FRIENDS SE with its registered office in Tallinn informs that the Commercial Companies Register (Ariregister) appropriate for Estonian law registered on June 29, 2021, the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 20/03/21. As a result of this, the current wording of point 2.1 of the Company’s Articles of Association is as follows: „ The minimum amount of the Company’s share capital is 900 000 (nine hundred thousand) euros and the maximum amount of the share capital is 3 600 000 (three million six hundred thousand) euros.” Share capital Investment Friends SE is 900 000 EUR The current number of shares issued by the Issuer is 9 000 000. The Issuer attached to this report the current wording of the Articles of Association in the Polish, English and Estonian language versions.