Raport bie\u017c\u0105cy nr 14\/2022<\/p>\n
Zarz\u0105d Investment Friends SE z siedzib\u0105 w Tallinnie _Sp\u00f3\u0142ka , Emitent_ informuje, \u017ce w dniu 1 grudnia 2022 r. wyst\u0105pi\u0142y przes\u0142anki o kt\u00f3rych mowa \u00a7 361. punkt 1 oraz punkt 2 esto\u0144skiego Kodeksu Handlowego umo\u017cliwiaj\u0105ce wyp\u0142at\u0119 nale\u017cno\u015bci na rzecz Akcjonariuszy w zwi\u0105zku z obni\u017ceniem kapita\u0142u zak\u0142adowego je\u017celi jest to przewidziane w uchwale o obni\u017ceniu kapita\u0142u zak\u0142adowego. P\u0142atno\u015bci takie mog\u0105 by\u0107 dokonywane nie wcze\u015bniej ni\u017c trzy miesi\u0105ce po wpisaniu obni\u017cenia kapita\u0142u zak\u0142adowego do rejestru.
\nZarz\u0105d informowa\u0142 raportem bie\u017c\u0105cym nr 12\/2022 z dnia 30.08.2022 roku, i\u017c w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 w dniu 29.08.2022 roku rejestracji zmian Statutu Sp\u00f3\u0142ki, stosownie do Uchwa\u0142y nr 1 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 25.08.2022 roku. Kapita\u0142 zak\u0142adowy Investment Friends SE wynosi 405 000 euro. Aktualna liczba akcji wyemitowanych przez Emitenta to 4 050 000 sztuk.
\nZgodnie z podj\u0119t\u0105 uchwa\u0142\u0105 nr 3 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 19.04 2022 r. Akcjonariusz sp\u00f3\u0142ki Investment Friends SE tj. sp\u00f3\u0142ka Patro Invest O\u00dc powinna otrzyma\u0107 tytu\u0142em rekompensaty 2,80 euro za ka\u017cd\u0105 umorzon\u0105 akcj\u0119 _serii A w ilo\u015bci 200 000 oraz serii B 250 000_ tj. \u0142\u0105czn\u0105 kwot\u0119 1 260 000 euro.
\nW zwi\u0105zku z powy\u017cszym Emitent zawar\u0142 w dniu 01.12.2022 roku Porozumienie Kompensacyjne z Akcjonariuszem, rozliczaj\u0105c nale\u017cno\u015b\u0107 Invetment Friends SE od Patro Invest O\u00dc wynikaj\u0105ce z umowy po\u017cyczki z dnia 12.07.2022 w kwocie g\u0142\u00f3wnej 1 250 000,00 euro plus odsetki 10 000,00 euro kwot\u0105 zobowi\u0105zania wynikaj\u0105c\u0105 z uchwa\u0142y nr 3 Nadzwyczajnego Walnego Zgromadzenia z dnia 19.04.2022 r w wysoko\u015bci 1 260 000,00 euro.
\nTym samym, strony zgodnie uzna\u0142y, i\u017c zobowi\u0105zanie sp\u00f3\u0142ki Investment Friends SE, wynikaj\u0105ce z uchwa\u0142y nr 3 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 19.04.2022 r., wobec Akcjonariusza Patro Invest O\u00dc po podpisaniu Porozumienia Kompensacyjnego za wype\u0142nione.<\/p>\n
The Management Board of Investment Friends SE with its registered office in Tallinn _Company, Issuer_ informs that on 1\/12\/2022, the conditions referred to in \u00a7 361 point 1 and point 2 of the Estonian Commercial Code occurred, enabling the payment of amounts due to the Shareholders in connection with the reduction of the share capital if it is provided for in the resolution on the reduction of the share capital. Such payments may be made not earlier than three months after the reduction of the share capital has been entered in the register.
\nThe Management Board informed in current report No. 12\/2022 of 30\/08\/2022 that the register of commercial companies _Ariregister_ competent for Estonian law registered changes to the Company’s Articles of Association on 29\/08\/2022, in accordance with Resolution No. 1 of the Extraordinary General Meeting of Shareholders of 25\/08\/2022. The share capital of Investment Friends SE amounts to EUR 405 000. The current number of shares issued by the Issuer is 4 050 000.
\nPursuant to Resolution No. 3 of the Extraordinary General Meeting of Shareholders of 19\/04\/2022, the shareholder of Investment Friends SE, i.e. Patro Invest O\u00dc, should receive EUR 2,80 as compensation for each redeemed share _series A in the amount of 200 000 and series B 250 000_, i.e. a total amount of EUR 1 260 000.
\nIn connection with the above, on 1\/12\/2022, the Issuer concluded a Compensation Agreement with the Shareholder, settling the receivables of Invetment Friends SE from Patro Invest O\u00dc under the loan agreement of 12\/07\/2022 in the principal amount of EUR 1 250 000 plus interest of EUR 10 000 with the amount of the liability resulting from Resolution No. 3 of the Extraordinary General Meeting of 19\/04\/2022 in the amount of EUR 1 260 000.
\nThus, the parties agreed that the obligation of Investment Friends SE, resulting from Resolution No. 3 of the Extraordinary General Meeting of Shareholders of 19\/04\/2022 towards the Shareholder Patro Invest O\u00dc after signing the Compensation Agreement is fulfilled.<\/p>\n
Podstawa prawna:
\nInne uregulowania<\/p>\n
Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:
\nAgnieszka Gujgo, Prezes Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"
Raport bie\u017c\u0105cy nr 14\/2022 Zarz\u0105d Investment Friends SE z siedzib\u0105 w Tallinnie _Sp\u00f3\u0142ka , Emitent_ informuje, \u017ce w dniu 1 grudnia 2022 r. wyst\u0105pi\u0142y przes\u0142anki o kt\u00f3rych mowa \u00a7 361. punkt 1 oraz punkt 2 esto\u0144skiego Kodeksu Handlowego umo\u017cliwiaj\u0105ce wyp\u0142at\u0119 nale\u017cno\u015bci na rzecz Akcjonariuszy w zwi\u0105zku z obni\u017ceniem kapita\u0142u zak\u0142adowego […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-3455","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3455","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=3455"}],"version-history":[{"count":2,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3455\/revisions"}],"predecessor-version":[{"id":3457,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3455\/revisions\/3457"}],"wp:attachment":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3455"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3455"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3455"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}