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  August 29, 2022, the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 25/08/2022.
As a result of this, the current wording of point 2.1 and point 2.4 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.” 
“2.4 The minimum number of the shares of the Company without nominal value is 4 000 000 (four million) shares and the maximum number of the shares of the Company without nominal value is 16 000 000 (sixteen million) shares.”
Share capital Investment Friends SE is 405 000 EUR
The current number of shares issued by the Issuer is 4 050 000.
The Issuer attached to this report the current wording of the Articles of Association in the English and Estonian language versions.