Börsiteade

Pealkiri

Registration of changes in the Articles of Association of the Company.

Teade

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.