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Year archive

Investment Friends Capital SE — 2021 filings

All 100 regulatory filings released by Investment Friends Capital SE (IFC) in 2021, sourced directly from the official regulator.

100 Filings
2021 Period
2021 filings (100)
Filing Released Lang
Information on the suspension of the Issuer's quotations.
Legal Proceedings Report
2021-11-22 English
Informacja na temat zawieszenia notowań Emitenta. Information on the suspension of the Issuer's quotations. - Content (PL)
Delisting Announcement
2021-11-22 Polish
2021.11.02_ENG_IFC SE New Articles of Association (in Estonian).pdf
Governance Information
2021-11-16 Estonian
Registration of amendments to the Articles of Association.
Share Issue/Capital Change
2021-11-16 English
2021.11.02_POL_IFC_SE_Statut_Spolki.pdf
Governance Information
2021-11-16 Polish
Rejestracja zmian w Statucie Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change
2021-11-16 Polish
IFC_Dokument_Informacyjny_IFCAPITAL.pdf
Capital/Financing Update
2021-11-03 Polish
Publikacja Dokumentu Informacyjnego. Publication of the Information Document - Content (PL)
Report Publication Announcement
2021-11-03 Polish
IFC Dokument Informacyjny IFCAPITAL.pdf
Capital/Financing Update
2021-11-02 Polish
Publication of the Information Document.
Report Publication Announcement
2021-11-02 English
2021.11.02_EST_IFC SE New Articles of Association (in Estonian).pdf
Regulatory Filings
2021-11-02 Estonian
ang est PROT 2021 10 18 INVESTMENT FRIENDS CAPITAL SE minutes of the 02.11 EGM.pdf
AGM Information
2021-11-02 Estonian
Protocol of the Ordinary General Meeting of Shareholders of INVEST...
AGM Information
2021-11-02 English
2021.11.02_POL_IFC_SE_Statut_Spolki.pdf
Audit Report / Information FY 2024
2021-11-02 Polish
2021.11.02_Protokol_IFC_pol_ang_est.pdf
AGM Information
2021-11-02 Polish
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki INVESTMENT FRIENDS CAPITAL SE z dnia 2.11.2021r. (Protocol of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CA...
AGM Information
2021-11-02 Polish
ANG_IFC I kwartał 2021.pdf
Interim / Quarterly Report Q1 2022
2021-10-21 Estonian
Quaterly report for 1Q of financial year 2021/2022
Report Publication Announcement
2021-10-21 English
ANG_IFC_I_kwartal_2021.pdf
Interim / Quarterly Report Q1 2022
2021-10-21 English
POL_IFC_I_kwartal_2021.pdf
Interim / Quarterly Report Q1 2022
2021-10-21 Polish
2021.11.02_ENG_IFC SE New Articles of Association (in Estonian).pdf
Regulatory Filings
2021-10-11 Estonian
2021.11.02_ENG_IFC SE New Articles of Association (in English).pdf
Regulatory Filings
2021-10-11 English
2021.11.02_ENG_IFC SE Information on the AGM.pdf
AGM Information
2021-10-11 English
2021.11.02_ENG_IFC SE Authorisation Document.pdf
AGM Information
2021-10-11 English
2021.11.02_ENG_ IFC SE Draft Resolutions of the AGM.pdf
AGM Information
2021-10-11 English
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
AGM Information
2021-10-11 English
2021.11.02_POL_IFC_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2021-10-11 Polish
2021.11.02_POL_IFC_SE_Statut_Spolki.pdf
Governance Information
2021-10-11 Polish
2021.11.02_POL_IFC_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2021-10-11 Polish
2021.11.02_POL_IFC_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2021-10-11 Polish
2021.11.02_POL__IFC_SE_Uchwala_RN.pdf
AGM Information
2021-10-11 Polish
2021.11.02_POL__IFC_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2021-10-11 Polish
2021.11.02_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information
2021-10-11 Polish
2021.11.02_ENG_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2021-10-11 English
2021.11.02_ENG_IFC_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2021-10-11 English
2021.11.02_ENG_IFC_SE_Information_on_the_AGM.pdf
AGM Information
2021-10-11 English
2021.11.02_ENG_IFC_SE_Authorisation_Document.pdf
AGM Information
2021-10-11 English
2021.11.02_ENG__IFC_SE_Draft_Resolutions_of_the_AGM.pdf
AGM Information
2021-10-11 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
2021-10-11 Polish
Harmonogram przekazywania raportów okresowych w roku obrotowym 2021/2022. Schedule for submitting periodic reports in the financial year 2021/2022. - Content (PL)
Report Publication Announcement
2021-10-11 Polish
40527025_Corporate_Governance_IFC.pdf
Governance Information
2021-10-11 English
Supplementing the annual report with a set of corporate governance...
Governance Information
2021-10-11 English
Lad_Korporacyjny_IFC.pdf
Governance Information
2021-10-11 Polish
Corporate_Governance_IFC.pdf
Governance Information
2021-10-11 English
Uzupełnienie raportu rocznego o zbiór zasad ładu korporacyjnego wraz ze stosownym oświadczeniem. Supplementing the annual report with a set of corporate governance rules along with a relevant state...
Governance Information
2021-10-11 Polish
Schedule for submitting periodic reports in the financial year 2021/2022.
Report Publication Announcement
2021-10-08 English
IFC annual report 01.07.2020 - 30.06.2021.pdf
Annual Report FY 2021
2021-10-08 English
Opinia Audytora.pdf
Audit Report / Information FY 2021
2021-10-08 English
Audited Annual Report for 2020/2021 of Investment Friends Capital SE.
Report Publication Announcement
2021-10-08 English
Opinia_Audytora.pdf
Audit Report / Information FY 2021
2021-10-08 English
IFC_raport_roczny_01.07.2020-30.06.2021.pdf
Annual Report FY 2021
2021-10-08 Polish
IFC_annual_report_01.07.2020_-_30.06.2021.pdf
Annual Report FY 2021
2021-10-08 English
Change in the date of publication of yearly financial report for the financial year 2020-2021.
Report Publication Announcement
2021-08-27 English
Zmiana terminu publikacji jednostkowego raportu rocznego za rok obrotowy 2020-2021. Change in the date of publication of yearly financial report for the financial year 2020-2021. - Content (PL)
Report Publication Announcement
2021-08-27 Polish
2021.06.29_IFC_SE_New_Articles_of_Association__in_Estonian_.pdf
Governance Information
2021-06-29 Estonian
Registration of amendments to the Articles of Association.
Share Issue/Capital Change
2021-06-29 English
2021.06.29_IFC_SE_New_Articles_of_Association__in_Estonian_.pdf
Governance Information
2021-06-29 Estonian
2021.06.29_IFC_SE_New_Articles_of_Association__in_English_.pdf
Regulatory Filings
2021-06-29 English
2021.06.29_IFC_SE_Statut_Spolki.pdf
Governance Information
2021-06-29 Polish
Rejestracja zmian Statutu Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change
2021-06-29 Polish
Resolution of the Supervisory Board on the appointment of the Mana...
Board/Management Information
2021-06-18 English
Uchwała Rady Nadzorczej w sprawie powołania Zarządu na kolejną kadencję. Resolution of the Supervisory Board on the appointment of the Management Board for the next term of office. - Content (PL)
Board/Management Information
2021-06-18 Polish
(ANG) IFCAPITAL SE 01.07.2020 - 31.03.2021.pdf
Interim / Quarterly Report 9M 2021
2021-04-29 English
Quaterly report for 3Q of financial year 2020/2021
Report Publication Announcement
2021-04-29 English
IFC SE New Articles of Association (in English).pdf
Governance Information
2021-04-12 English
IFC SE New Articles of Association (in Estonian).pdf
Governance Information
2021-04-12 Estonian
Registration of amendments to the Articles of Association.
Capital/Financing Update
2021-04-12 English
IFC_SE_Statut_Spolki.pdf
Governance Information
2021-04-12 Polish
Rejestracja zmian w Statucie Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change
2021-04-12 Polish
2021.03.20_IFC_SE_Statut_Spolki.pdf
Governance Information
2021-03-22 Polish
Protokol_NWZA_IFC_POL_ANG.pdf
AGM Information
2021-03-22 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki INVESTMENT FRIENDS CAPITAL SE z dnia 20.03.2021r. (Protocol of the Extraordinary General Meeting of Shareholders of INVESTMENT FR...
AGM Information
2021-03-22 Polish
2021 03 20 INVESTMENT FRIENDS CAPITAL SE minutes of the 20.03 EGM.pdf
AGM Information
2021-03-20 English
2021.03.20_IFC SE New Articles of Association (in Estonian).pdf
Governance Information
2021-03-20 Estonian
2021.03.20_IFC SE New Articles of Association (in English).pdf
Regulatory Filings
2021-03-20 English
Protocol of the Extraordinary General Meeting of Shareholders of I...
Declaration of Voting Results & Voting Rights Announcements
2021-03-20 English
2021.03.20_POL_IFC_SE_Wycofanie_Upowaznienia.pdf
AGM Information
2021-03-01 Polish
2021.03.20_POL_IFC_SE_Projekty_uchwal_na_NWZA.pdf
AGM Information
2021-03-01 Polish
2021.03.20_POL_IFC_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2021-03-01 Polish
2021.03.20_POL__IFC_SE_Uchwala_RN.pdf
Share Issue/Capital Change
2021-03-01 Polish
2021.03.20_POL__IFC_SE_Informacje_dotyczace_NWZA.pdf
AGM Information
2021-03-01 Polish
2021.03.20_POL__IFC_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information
2021-03-01 Polish
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB.pdf
Proxy Solicitation & Information Statement
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
AGM Information
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM.pdf
AGM Information
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2021-03-01 English
2021.03.20_IFC_SE_Statut_Spolki.pdf
Governance Information
2021-03-01 Polish
2021.03.20_IFC_SE_Information_on_the_EGM.pdf
AGM Information
2021-03-01 English
Informacja o zwołaniu Nadwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS CAPITAL SE. Notice on Calling an Extrardinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL...
AGM Information
2021-03-01 Polish
2021.03.20_IFC SE New Articles of Association (in Estonian).pdf
Governance Information
2021-02-27 Estonian
2021.03.20_IFC SE New Articles of Association (in English).pdf
Governance Information
2021-02-27 English
2021.03.20_IFC SE Information on the EGM.pdf
AGM Information
2021-02-27 English
Notice on Calling an Extrardinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
AGM Information
2021-02-27 English
ANG_POL-IFC_raport půlroczny 2020 2021.pdf
Interim / Quarterly Report H2 2020
2021-02-15 Estonian
Half-yearly financial report of INVESTMENT FRIENDS CAPITAL SE
Report Publication Announcement
2021-02-15 English
ANG_POL-IFC_raport_polroczny_2020_2021.pdf
Interim / Quarterly Report H2 2020
2021-02-15 English
POL-IFC_raport_polroczny_2020_2021.pdf
Interim / Quarterly Report H2 2020
2021-02-15 Polish
Schedule for submitting periodic reports in the financial year 2020/2021.
Report Publication Announcement
2021-02-10 English
Zmiana terminu publikacji jednostkowego raportu półrocznego za rok obrotowy 2020-2021. Schedule for submitting periodic reports in the financial year 2020/2021. - Content (PL)
Report Publication Announcement
2021-02-10 Polish