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Year archive

Investment Friends Capital SE — 2023 filings

All 121 regulatory filings released by Investment Friends Capital SE (IFC) in 2023, sourced directly from the official regulator.

121 Filings
2023 Period
2023 filings (121)
Filing Released Lang
14.12.2023_Protokół ESPI pol ang est.pdf
AGM Information
2023-12-14 Polish
Protocol of the Ordinary General Meeting of Shareholders of Investment Friends Capital SE
AGM Information
2023-12-14 English
zal01_14.12.2023_Protokol_ESPI_pol_ang_est.pdf
AGM Information
2023-12-14 Polish
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS CAPITAL SE. Minutes of the Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE. - Content (PL)
AGM Information
2023-12-14 Polish
ENG_IFC I quarter 2023.pdf
Interim / Quarterly Report Q1 2024
2023-11-24 English
Quaterly report for 1Q of financial year 2023/2024
Report Publication Announcement
2023-11-24 English
zal01_ENG_IFC_I_quarter_2023.pdf
Interim / Quarterly Report Q1 2024
2023-11-24 English
zal02_POL_IFC_I_kwartal_2023.pdf
Interim / Quarterly Report Q1 2024
2023-11-24 Polish
14.12.2023_INVESTMENT FRIENDS CAPITAL SE Authorisation Document.pdf
Proxy Solicitation & Information Statement
2023-11-23 English
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE.
AGM Information
2023-11-23 English
zal10_14.12.2023_POL_IFC_SE_Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2023-11-23 Polish
zal12_14.12.2023_POL_IFC_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2023-11-23 Polish
zal11_14.12.2023_POL__IFC_SE_Uchwala_RN.pdf
Board/Management Information
2023-11-23 Polish
zal04_14.12.2023_POL__IFC_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2023-11-23 Polish
zal09_14.12.2023_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information
2023-11-23 Polish
zal03_14.12.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_.pdf
AGM Information
2023-11-23 English
zal01_14.12.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Projekty_uchwal.pdf
AGM Information
2023-11-23 Polish
zal02_14.12.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-11-23 English
zal08_14.12.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_AGM_of_SH.pdf
AGM Information
2023-11-23 English
zal07_14.12.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Information_on_the_AGM_of_SH.pdf
AGM Information
2023-11-23 English
zal06_14.12.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_Resolutions.pdf
AGM Information
2023-11-23 English
zal05_14.12.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-11-23 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
2023-11-23 Polish
zal01_Protokol_espi_NWZA_IFC_SE_6.10.2023.pdf
AGM Information
2023-10-09 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends Capital SE z dnia 6.10.2023 r. (Protocol of the Extraordinary General Meeting of Shareholders of Investment Fr...
AGM Information
2023-10-09 Polish
6.10.2023_INVESTMENT FRIENDS CAPITAL SE Minutes of the EGM.pdf
AGM Information
2023-10-07 English
Protocol of the Extraordinary General Meeting of Shareholders of I...
AGM Information
2023-10-07 English
Schedule for submitting periodic reports in the financial year 2023/2024
Report Publication Announcement
2023-10-04 English
Harmonogram przekazywania raportów okresowych w roku obrotowym 2023/2024. (Schedule for submitting periodic reports in the financial year 2023/2024) - Content (PL)
Report Publication Announcement
2023-10-03 Polish
ENG_Raport_2023_2023-06-30_en.xhtml
Annual Report FY 2023
2023-09-28 English
IFC_auditors_2023-06-30_en.xhtml
Audit Report / Information FY 2023
2023-09-28 English
Annual financial report of Investment Friends Capital SE
Report Publication Announcement
2023-09-28 English
zal03_POL_Raport_2023_2023-06-30_pl.xhtml
Audit Report / Information FY 2023
2023-09-28 Polish
zal02_IFC_auditors_2023-06-30_en.xhtml
Audit Report / Information FY 2023
2023-09-28 English
zal01_ENG_Raport_2023_2023-06-30_en.xhtml
Annual Report FY 2023
2023-09-28 English
zal10_6.10.2023_POL_IFC_SE_Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2023-09-15 Polish
zal05_6.10.2023_POL_IFC_SE_Statut_Spolki.pdf
Governance Information
2023-09-15 Polish
zal08_6.10.2023_POL_IFC_SE_Formularz_Upowaznienia.pdf
AGM Information
2023-09-15 Polish
zal13_6.10.2023_POL__IFC_SE_Uchwala_RN.pdf
AGM Information
2023-09-15 Polish
zal07_6.10.2023_POL__IFC_SE_Informacje_dotyczace_NWZA.pdf
AGM Information
2023-09-15 Polish
zal09_6.10.2023_POL__IFC_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information
2023-09-15 Polish
zal06_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_.pdf
AGM Information
2023-09-15 English
zal04_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Projekty_uchwal.pdf
AGM Information
2023-09-15 Polish
zal02_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-09-15 English
zal01_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM_of_SH.pdf
AGM Information
2023-09-15 English
zal15_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Information_on_the_EGM_of_SH.pdf
AGM Information
2023-09-15 English
zal11_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_Resolutions.pdf
AGM Information
2023-09-15 English
zal12_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-09-15 English
zal03_6.10.2023_IFC_SE_AoA__in_Estonian_.pdf
Governance Information
2023-09-15 Estonian
zal14_6.10.2023_IFC_SE_AoA__in_English_.pdf
Governance Information
2023-09-15 English
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS CAPITAL SE. Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPIT...
Regulatory Filings
2023-09-15 Polish
6.10.2023_INVESTMENT FRIENDS CAPITAL SE Authorisation Document.pdf
Proxy Solicitation & Information Statement
2023-09-14 English
6.10.2023_IFC SE AoA (in Estonian).pdf
Governance Information
2023-09-14 Estonian
6.10.2023_IFC SE AoA (in English).pdf
Governance Information
2023-09-14 English
Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE.
AGM Information
2023-09-14 English
zal01_15.08.2023_IFC_Dokument_Informacyjny_IFC_2023_podp.pdf
Capital/Financing Update
2023-08-16 Polish
Publikacja zaktualizowanego Dokumentu Informacyjnego. Publication of an updated Information Document. - Content (PL)
Report Publication Announcement
2023-08-16 Polish
15.08.2023 IFC Dokument Informacyjny IFC 2023 podp.pdf
Capital/Financing Update
2023-08-16 Polish
Publication of an updated Information Document.
Regulatory Filings
2023-08-16 English
Protokol_IFCAPITAL_SE_21.07.2023.pdf
AGM Information
2023-07-24 Polish
Protokół ze Zwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki Investment Friends Capital SE z dnia 21.07.2023 r. (Protocol of the Ordinary General Meeting of Shareholders of Investment Friends ...
AGM Information
2023-07-24 Polish
Protokół IFCAPITAL SE 21.07.2023.pdf
AGM Information
2023-07-22 Polish
Protocol of the Ordinary General Meeting of Shareholders of Invest...
AGM Information
2023-07-22 Estonian
IFC Dokument Informacyjny IFC 2023 podp_1.pdf
Share Issue/Capital Change
2023-07-13 English
Publication of a new Information Document.
Regulatory Filings
2023-07-13 English
IFC_Dokument_Informacyjny_IFC_2023_podp_1.pdf
Share Issue/Capital Change
2023-07-13 Polish
Publikacja nowego Dokumentu Informacyjnego. Publication of a new Information Document. - Content (PL)
Regulatory Filings
2023-07-13 Polish
21.07.2023_ENG_IFC SE Authorisation Document.pdf
Proxy Solicitation & Information Statement
2023-06-29 English
21.07.2023 IFC SE Notice of Withdrawal of the Authorisation Document.pdf
Proxy Solicitation & Information Statement
2023-06-29 English
21.07.2023 IFC SE Notice of Convening the AGM.pdf
AGM Information
2023-06-29 English
21.07.2023 IFC SE Draft resolutions of the AGM.pdf
AGM Information
2023-06-29 English
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE.
AGM Information
2023-06-29 English
21.07.2023_POL_IFC_SE_Wycofanie_Upowaznienia.pdf
Declaration of Voting Results & Voting Rights Announcements
2023-06-29 Polish
21.07.2023_POL_IFC_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2023-06-29 Polish
21.07.2023_POL_IFC_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2023-06-29 Polish
21.07.2023_POL__IFC_SE_Uchwala_RN.pdf
AGM Information
2023-06-29 Polish
21.07.2023_POL__IFC_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2023-06-29 Polish
21.07.2023_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information
2023-06-29 Polish
21.07.2023_IFC_SE_Information_on_the_AGM.pdf
AGM Information
2023-06-29 English
21.07.2023_ENG_IFC_SE_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-06-29 English
21.07.2023_IFC_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2023-06-29 English
21.07.2023_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
AGM Information
2023-06-29 English
21.07.2023_IFC_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2023-06-29 English
21.07.2023_IFC_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2023-06-29 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
2023-06-29 Polish
Information regarding Ordinary General Meeting of Shareholders that was not held
AGM Information
2023-06-21 English
Informacja o nieodbyciu się Zwyczajnego Walnego Zgromadzenia. (Information regarding Ordinary General Meeting of Shareholders that was not held). - Content (PL)
AGM Information
2023-06-21 Polish
Korekta numeru raportu bieżącego z dnia 2.06.2023 r. Correction of the current report number of June 2, 2023 - Content (PL)
Report Publication Announcement
2023-06-21 Polish
IFC_wzor_wniosku.doc
Regulatory Filings
2023-06-03 English
IFC_wzor_wniosku.pdf
Legal Proceedings Report
2023-06-03 Polish
Informacja na temat bezprawnego zawieszenia notowań Emitenta. Information on the illegal suspension of the Issuer's quotations. - Content (PL)
Delisting Announcement
2023-06-03 Polish
IFC wzór wniosku.pdf
Legal Proceedings Report
2023-06-02 Polish
Information on the illegal suspension of the Issuer's quotations.
Legal Proceedings Report
2023-06-02 English
21.06.2023 IFC SE Notice of Convening the AGM.pdf
AGM Information
2023-05-24 English
21.06.2023 IFC SE Draft resolutions of the AGM.pdf
AGM Information
2023-05-24 English
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE.
AGM Information
2023-05-24 English
21.06.2023_POL_IFC_SE_Wycofanie_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2023-05-24 Polish
21.06.2023_POL_IFC_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information
2023-05-24 Polish
21.06.2023_POL_IFC_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement
2023-05-24 Polish
21.06.2023_POL__IFC_SE_Uchwala_RN.pdf
AGM Information
2023-05-24 Polish
21.06.2023_POL__IFC_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information
2023-05-24 Polish
21.06.2023_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information
2023-05-24 Polish
21.06.2023_IFC_SE_Information_on_the_AGM.pdf
AGM Information
2023-05-24 English
21.06.2023_ENG_IFC_SE_Authorisation_Document.pdf
AGM Information
2023-05-24 English
21.06.2023_IFC_SE_Written_Resolution_of_the_SB.pdf
AGM Information
2023-05-24 English
21.06.2023_IFC_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement
2023-05-24 English
21.06.2023_IFC_SE_Notice_of_Convening_the_AGM.pdf
AGM Information
2023-05-24 English
21.06.2023_IFC_SE_Draft_resolutions_of_the_AGM.pdf
AGM Information
2023-05-24 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
2023-05-24 Polish
ANG_IFC III kwartał 2022 2023.pdf
Interim / Quarterly Report 9M 2023
2023-05-03 English
Quaterly report for 3Q of financial year 2022/2023
Report Publication Announcement
2023-05-03 English
ANG_IFC_III_kwartal_2022_2023.pdf
Interim / Quarterly Report 9M 2023
2023-04-28 English
POL_IFC_III_kwartal_2022_2023.pdf
Interim / Quarterly Report 9M 2023
2023-04-28 Polish
Submission of a lock-up agreement by Patro Invest OÜ.
Regulatory Filings
2023-04-07 English
Złożenie zobowiązania typu lock-up przez Patro Invest OÜ. Submission of a lock-up agreement by Patro Invest OÜ. - Content (PL)
Share Issue/Capital Change
2023-04-07 Polish
Information on the illegal suspension of the Issuer's quotes.
Delisting Announcement
2023-02-27 English
Informacja na temat bezprawnego zawieszenia notowań Emitenta. Information on the illegal suspension of the Issuer's quotes. - Content (PL)
Delisting Announcement
2023-02-27 Polish
ENG_IFC II kwartał 2022.pdf
Interim / Quarterly Report H1 2023
2023-02-22 English
Half-yearly financial report of Invetment Friends Capital SE
Report Publication Announcement
2023-02-22 English
ENG_IFC_II_kwartal_2022.pdf
Interim / Quarterly Report H2 2022
2023-02-22 English
POL_IFC_II_kwartal_2022.pdf
Interim / Quarterly Report H1 2022
2023-02-22 Polish