Börsiteade

Pealkiri

Protocol of the Extraordinary General Meeting of Shareholders of Investment Friends SE of 20/03/2021.

Teade

The Management Board of Investment Friends SE headquartered in Tallinn, registry code: 14617862, hereby informs that on 20/03/2021 there was held the Extraordinary General Meeting of Shareholders of the Company.


Place of holding the meeting: 	Plock, ul. Padlewskiego 18C, 09-402, Poland.

Time of the meeting: 20 March 2021, starting at 10.00 (CET). 
Pursuant to the printout from the central database of the registration department of the Tartu County Court dated 20 March 2021, 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 maakond, Kesklinna linnaosa, Tornimäe tn 5, 10145, Estonia with the share capital of 8 100 000 euros, which is divided into 9 000 000 non par value shares.

The circle of shareholders entitled to participate at the general meeting has been established as at 23:59 of 13 March 2021 (the date of fixing the list). According to the share ledger of the Company as at 23:59 of 13 March 2021, which is kept by NASDAQ CSD SE (Latvian registry code 40003242879), the Company has 2 shareholders who hold altogether 9 000 000 non par value shares / votes:

1.Polish register of securities (Krajowy Depozyt Papierów Wartościowych S.A. (Polish registry code PL-0000081582, hereinafter the “KDPW”)), which holds 7 107 299 non par value shares/votes on its nominee account for and on behalf of the actual shareholders of the Company.

2.Patro Invest OÜ, Estonian registry code 14381342, which holds 1 892 701 non par value shares/votes.

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