{"id":3758,"date":"2026-05-27T17:15:53","date_gmt":"2026-05-27T15:15:53","guid":{"rendered":"https:\/\/ifsa.pl\/?p=3758"},"modified":"2026-05-28T08:52:23","modified_gmt":"2026-05-28T06:52:23","slug":"rejestracja-zmian-statutu-spolki-registration-of-changes-in-the-articles-of-association-of-the-company-5","status":"publish","type":"post","link":"https:\/\/ifsa.pl\/?p=3758","title":{"rendered":"Rejestracja zmian Statutu Sp\u00f3\u0142ki. (Registration of changes in the Articles of Association of the Company)."},"content":{"rendered":"<p>Raport bie\u017c\u0105cy nr 5\/2026<\/p>\n<p>Zarz\u0105d sp\u00f3\u0142ki Investment Friends SE z siedzib\u0105 w Tallinnie informuje, \u017ce w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 w dniu 27.05.2026 roku rejestracji zmian Statutu Sp\u00f3\u0142ki, stosownie do Uchwa\u0142y nr 1 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 13.02.2026 roku. W zwi\u0105zku z niniejszym aktualne brzmienie punktu 2.1 oraz punktu 2.4 Statutu Sp\u00f3\u0142ki jest nast\u0119puj\u0105ce:<br \/>\n&#8222;2.1. Minimalna wysoko\u015b\u0107 kapita\u0142u zak\u0142adowego Sp\u00f3\u0142ki wynosi 5 000 000 _ pi\u0119\u0107 milion\u00f3w _ euro, a maksymalna wysoko\u015b\u0107 kapita\u0142u zak\u0142adowego wynosi 20 000 000 _dwadzie\u015bcia milion\u00f3w_ _ euro.&#8221;<br \/>\n&#8222;2.4. Minimalna liczba akcji Sp\u00f3\u0142ki bez warto\u015bci nominalnej wynosi 50 000 000 _pi\u0119\u0107dziesi\u0105t milion\u00f3w_, a maksymalna liczba akcji Sp\u00f3\u0142ki bez warto\u015bci nominalnej wynosi 200 000 000 _dwie\u015bcie milion\u00f3w _akcji.&#8221;<br \/>\nKapita\u0142 zak\u0142adowy Investment Friends SE wynosi 5 000 000 euro.<br \/>\nAktualna liczba akcji wyemitowanych przez Emitenta to 50 000 000 .<br \/>\nW za\u0142\u0105czeniu do niniejszego raportu Emitent przekazuje aktualne brzmienie Statutu Sp\u00f3\u0142ki w polskiej, angielskiej oraz esto\u0144skiej wersji j\u0119zykowej.<\/p>\n<p>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 27\/05\/2026 the amendments to the Articles of Association of the Company resulting from the resolutions adopted at the Extraordinary General Meeting of Shareholders on 13\/02\/2026. As a result of this, the current wording of point 2.1 and point 2.4 of the Company&#8217;s Articles of Association is as follows:<br \/>\n&#8222;2.1. The minimum amount of share capital of the Company is 5 000 000 _five million_ euros and the maximum amount of share capital is 20 000 000 _twenty million_ euros.&#8221;<br \/>\n&#8222;2.4 The minimum number of the shares of the Company without nominal value is 50 000 000 _fifty million_ shares and the maximum number of the shares of the Company without nominal value is 200 000 000 _two hundred million_ shares.&#8221;<br \/>\nShare capital Investment Friends SE is 5 000 000 EUR.<br \/>\nThe current number of shares issued by the Issuer is 50 000 000.<br \/>\nThe Issuer attached to this report the current wording of the Articles of Association in the Polish, English and Estonian language versions.<\/p>\n<p>Za\u0142\u0105czniki:<\/p>\n<ul>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2026\/05\/zal02_INVESTMENT_FRIENDS_SE__AoA_in_Polish.pdf\">INVESTMENT_FRIENDS_SE__AoA_in_Polish<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2026\/05\/zal01_INVESTMENT_FRIENDS_SE_AoA_Estonian.pdf\">INVESTMENT_FRIENDS_SE_AoA_Estonian<\/a><\/li>\n<li><a href=\"https:\/\/ifsa.pl\/wp-content\/uploads\/2026\/05\/zal03_NVESTMENT_FRIENDS_SE_AoA_English.pdf\">NVESTMENT_FRIENDS_SE_AoA_English<\/a><\/li>\n<\/ul>\n<p>Podstawa prawna:<br \/>\nInne uregulowania<\/p>\n<p>Osoba reprezentuj\u0105ca Sp\u00f3\u0142k\u0119:<br \/>\nAgnieszka Gujgo, Cz\u0142onek Zarz\u0105du<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Raport bie\u017c\u0105cy nr 5\/2026 Zarz\u0105d sp\u00f3\u0142ki Investment Friends SE z siedzib\u0105 w Tallinnie informuje, \u017ce w\u0142a\u015bciwy dla prawa Estonii rejestr sp\u00f3\u0142ek handlowych _Ariregister_ dokona\u0142 w dniu 27.05.2026 roku rejestracji zmian Statutu Sp\u00f3\u0142ki, stosownie do Uchwa\u0142y nr 1 Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy z dnia 13.02.2026 roku. W zwi\u0105zku z niniejszym aktualne [&hellip;]<\/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-3758","post","type-post","status-publish","format-standard","hentry","category-rb"],"_links":{"self":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3758","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=3758"}],"version-history":[{"count":2,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3758\/revisions"}],"predecessor-version":[{"id":3763,"href":"https:\/\/ifsa.pl\/index.php?rest_route=\/wp\/v2\/posts\/3758\/revisions\/3763"}],"wp:attachment":[{"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=3758"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=3758"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ifsa.pl\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=3758"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}