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Year archive

Investment Friends Capital SE — 2020 filings

All 88 regulatory filings released by Investment Friends Capital SE (IFC) in 2020, sourced directly from the official regulator.

88 Filings
2020 Period
2020 filings (88)
Filing Released Lang
30.11.2020 IFC SE New Articles of Association (in English).pdf
Governance Information
2020-12-11 English
30.11.2020 IFC SE New Articles of Association (in Estonian).pdf
Governance Information
2020-12-11 Estonian
Registration of amendments to the Articles of Association.
Share Issue/Capital Change
2020-12-11 English
30.11.2020_IFC_SE_Statut_Spolki.pdf
Capital/Financing Update
2020-12-11 Polish
Rejestracja zmian Statutu Spółki. Registration of amendments to the Articles of Association. - Content (PL)
AGM Information
2020-12-11 Polish
30.11.2020 INVESTMENT FRIENDS CAPITAL SE minutes of AGM-1.pdf
AGM Information
2020-11-30 English
30.11.2020 IFC SE New Articles of Association (in Estonian).pdf
Governance Information
2020-11-30 Estonian
30.11.2020 IFC SE New Articles of Association (in English).pdf
Governance Information
2020-11-30 English
Protocol of the Ordinary General Meeting of Shareholders of INVEST...
AGM Information
2020-11-30 English
6.11.2020_IFC_SE_Statut_Spolki.pdf
Capital/Financing Update
2020-11-30 Polish
20201130_INVESTMENT_FRIENDS_CAPITAL_SE_minutes_of_AGM-1.pdf
AGM Information
2020-11-30 English
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki INVESTMENT FRIENDS CAPITAL SE z dnia 30.11.2020r. (Protocol of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS C...
AGM Information
2020-11-30 Polish
ENG_IFC I kwartał 2020.pdf
Interim / Quarterly Report Q1 2021
2020-11-25 English
QUARTERLY REPORT FOR 1q/2020
Report Publication Announcement
2020-11-25 English
ENG_IFC_I_kwartal_2020.pdf
Interim / Quarterly Report Q1 2021
2020-11-25 English
POL_IFC_I_kwartal_2020.pdf
Interim / Quarterly Report Q1 2021
2020-11-25 Polish
Conclusion of the Annex to the Loan Agreement of 1/10/2020.
Regulatory Filings
2020-11-18 English
Zawarcie Aneksu do Umowy pożyczki z dnia 1/10/2020 roku. Conclusion of the Annex to the Loan Agreement of 1/10/2020. - Content (PL)
Regulatory Filings
2020-11-18 Polish
30.11.2020_POL_IFC_SE_Nowy_projekt_Patro_Invest_na_ZWZ.pdf
AGM Information
2020-11-11 Polish
30.11.2020_IFC_SE_Draft_resolutions_of_the_AGM_Patro_Invest.pdf
AGM Information
2020-11-11 English
Uzupełnienie na żądanie Akcjonariusza projektów uchwał na Zwyczajne Walne Zgromadzenie zwołane na dzień 30/11/ 2020. Supplementing at the request of a Shareholder draft resolutions for the AGM conv...
AGM Information
2020-11-11 Polish
30.11.2020 IFC SE Draft resolutions of the AGM Patro Invest.pdf
AGM Information
2020-11-10 English
30.11.2020 IFC SE AoA (in Estonian) Patro Invest.pdf
Governance Information
2020-11-10 Estonian
30.11.2020 IFC SE AoA (in English) Patro Invest.pdf
Governance Information
2020-11-10 English
Supplementing at the request of a Shareholder draft resolutions for the AGM convened for 30/11/2020
AGM Information
2020-11-10 English
6.11.2020 IFC SE New Articles of Association (in Estonian).pdf
Governance Information
2020-11-06 Estonian
6.11.2020 IFC SE Information on the AGM of SH EvS.pdf
AGM Information
2020-11-06 English
6.11.2020 IFC SE Authorisation Document EvS.pdf
AGM Information
2020-11-06 English
6.11.2020 Form for voting prior to AGM of IFC.pdf
AGM Information
2020-11-06 English
6.11.2020 Information on shares total number.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-11-06 English
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
AGM Information
2020-11-06 English
6.11.2020_POL_IFC_SE_Wycofanie_Upowaznienia-1.pdf
Proxy Solicitation & Information Statement
2020-11-06 Polish
6.11.2020_POL_IFC_SE_Formularz_Upowaznienia-1.pdf
Proxy Solicitation & Information Statement
2020-11-06 Polish
6.11.2020_POL__IFCS_SE_Informacja_o_liczbie_akcji_i_glosow.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-11-06 Polish
6.11.2020_POL__IFC_SE_Uchwala_RN-1.pdf
Board/Management Information
2020-11-06 Polish
6.11.2020_POL__IFC_SE_Informacje_dotyczace_ZWZA-1.pdf
AGM Information
2020-11-06 Polish
6.11.2020_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA-1.pdf
AGM Information
2020-11-06 Polish
6.11.2020_POL_IFC_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2020-11-06 Polish
6.11.2020_IFC_SE_Statut_Spolki.pdf
Capital/Financing Update
2020-11-06 Polish
6.11.2020_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement
2020-11-06 English
6.11.2020_IFC_SE_Notice_of_Convening_the_AGM_of_SH_EvS.pdf
AGM Information
2020-11-06 English
6.11.2020_IFC_SE_Information_on_the_AGM_of_SH_EvS.pdf
AGM Information
2020-11-06 English
6.11.2020_IFC_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2020-11-06 English
6.11.2020_IFC_SE_Authorisation_Document_EvS.pdf
AGM Information
2020-11-06 English
6.11.2020_Formularz_wstepnego_glosowania_IFC.pdf
Proxy Solicitation & Information Statement
2020-11-06 Polish
6.11.2020_Form_for_voting_prior_to_AGM_of_IFC.pdf
Proxy Solicitation & Information Statement
2020-11-06 English
6.11.2020__Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-11-06 English
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS CAPITAL SE. Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE - ...
AGM Information
2020-11-06 Polish
Harmonogram przekazywania raportów okresowych w roku obrotowym 2020/2021. Schedule for submitting periodic reports in the financial year 2020/2021. - Content (PL)
Report Publication Announcement
2020-10-28 Polish
Korekta numeru raportu bieżącego z dnia 13/10/2020. Correction of the current number of 13/10/2020. - Content (PL)
Regulatory Filings
2020-10-28 Polish
Schedule for submitting periodic reports in the financial year 2020/2021.
Report Publication Announcement
2020-10-27 English
IFC Opinia Audytora 2020.pdf
Audit Report / Information FY 2020
2020-10-27 English
IFCAPITAL_ENG_01.01.2019-30.06.2020.pdf
Annual Report FY 2020
2020-10-27 English
Annual Report 2019/2020
Report Publication Announcement
2020-10-27 English
IFC_Opinia_Audytora_2020.pdf
Audit Report / Information FY 2020
2020-10-27 English
IFCAPITAL_ENG_01.01.2019-30.06.2020.pdf
Annual Report FY 2020
2020-10-27 English
IFCAPITAL_POL_01.01.2019-30.06.2020.pdf
Audit Report / Information FY 2020
2020-10-27 Polish
Zmiana terminu publikacji jednostkowego raportu okresowego za rok obrotowy 2019-2020. Change of the publication date of the separate periodic report for the year the financial year 2019-2020. - Con...
Report Publication Announcement
2020-10-14 Polish
Change of the publication date of the separate periodic report for...
Report Publication Announcement
2020-10-13 English
Conclusion of a cash loan agreement.
Capital/Financing Update
2020-10-01 English
Repayment of the principal of cash loans by the Borrower
Capital/Financing Update
2020-10-01 English
Zawarcie umowy pożyczki pieniężnej. Conclusion of a cash loan agreement. - Content (PL)
Capital/Financing Update
2020-10-01 Polish
Spłata kapitału pożyczek pieniężnych przez Pożyczkobiorcę. Repayment of the principal of cash loans by the Borrower - Content (PL)
Regulatory Filings
2020-10-01 Polish
Aktualizacja wyceny wartości aktywów Spółki. Revaluation of the value of the Company's assets. - Content (PL)
Regulatory Filings
2020-07-09 Polish
Zawarcie umów pożyczek pieniężnych. Conclusion of cash loan agreements - Content (PL)
Capital/Financing Update
2020-06-19 Polish
ENG_IFC_IV_kwartal_2019.pdf
Audit Report / Information FY 2019
2020-04-09 Polish
POL_IFC_IV_kwartal_2019.pdf
Interim / Quarterly Report FY 2019
2020-04-09 Polish
Cofnięcie licencji na obrót kryptowalutami. Withdrawal of the licenses for virtual currency services. - Content (PL)
Regulatory Filings
2020-03-26 Polish
20.02.2020_PROTOKOL_Z_WALNEGO_IFC.pdf
AGM Information
2020-02-20 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki INVESTMENT FRIENDS CAPITAL SE z dnia 20.02.2020r. (Protocol of the Extraordinary General Meeting of Shareholders of INVESTMENT FR...
AGM Information
2020-02-20 Polish
IFC_POL_ENG_posrednio_03.02.2020.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-02-03 Polish
IFC_POL_ENG_bezposrednio_03.02.2020.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-02-03 Polish
Zmiana stanu posiadania akcji Emitenta. Change of the ownership of the Issuer's shares. - Content (PL)
Director's Dealing
2020-02-03 Polish
2020.02.20_POL_FON_SE_Projekty_uchwal_na_NWZA.pdf
AGM Information
2020-01-30 Polish
20.02.2020_POL_IFC_SE_Wycofanie_Upowaznienia-1.pdf
Proxy Solicitation & Information Statement
2020-01-30 Polish
20.02.2020_POL_IFC_SE_Uchwala_RN-1.pdf
AGM Information
2020-01-30 Polish
20.02.2020_POL_IFC_SE_Informacje_dotyczace_NWZA-1.pdf
AGM Information
2020-01-30 Polish
20.02.2020_POL_IFC_SE_Formularz_Upowaznienia-1.pdf
AGM Information
2020-01-30 Polish
20.02.2020_POL_IFC_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change
2020-01-30 Polish
20.02.2020_POL__IFC_Informacja_o_zwolaniu_NWZA-1.pdf
AGM Information
2020-01-30 Polish
20.02.2020_ENG_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement
2020-01-30 Polish
20.02.2020_ENG_IFC_SE_Notice_of_Convening_the_Extraordinary_General_Meeting_of_SH_EvS.pdf
AGM Information
2020-01-30 Polish
20.02.2020_ENG_IFC_SE_Information_on_the_Extraordinary_General_Meeting_of_SH_EvS.pdf
AGM Information
2020-01-30 Polish
20.02.2020_ENG_IFC_SE_Draft_resolutions_of_the_Extraordinary_General_Meeting_of_SH_EvS.pdf
AGM Information
2020-01-30 Polish
20.02.2020_ENG_IFC_SE_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement
2020-01-30 Polish
20.02.2020_ENG_IFC_Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements
2020-01-30 Polish
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS CAPITAL SE. Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPIT...
AGM Information
2020-01-30 Polish
Zmiana harmonogramu publikacji raportów okresowych w roku obrotowym 2019/2020. Change of the schedule of publication of periodic reports in the financial year 2019/2020. - Content (PL)
Report Publication Announcement
2020-01-24 Polish