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Investment Friends Capital SE — Investor Relations & Filings

Ticker · IFC ISIN · EE3100065392 LEI · 259400IJV1V3TF45QC25 WAR Financial and insurance activities
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Filings indexed 508 across all filing types
Latest filing 2023-09-15 AGM Information
Country EE Estonia
Listing WAR IFC

About Investment Friends Capital SE

http://www.ifcapital.pl/en/index.php

Investment Friends Capital SE is a financial holding company focused on financial services and strategic investments. The company's primary activities are divided into two main segments: lending and investment. Its investment strategy involves participation in various projects, with a particular emphasis on the renewable energy sector. The lending division provides tailored mortgage loans and property valuation services. Additionally, the company offers legal and economic advisory services to entities within its investment portfolio to support their business growth.

Recent filings

Filing Released Lang Actions
zal06_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_EGM_.pdf
AGM Information Classification · 1% confidence The document is titled "WRITTEN RESOLUTION OF THE SUPERVISORY BOARD" and details the agenda items to be presented and voted upon at an upcoming "Extraordinary General Meeting of shareholders of the Company (to be held on 6 October 2023)". The agenda items explicitly concern amendments to the articles of association, reduction of the number of shares, cancellation of shares, and reduction of share capital. This content—proposing actions for a shareholder meeting—is characteristic of materials prepared for or related to an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the document is a resolution setting the agenda for an EGM, it falls under the scope of AGM-related materials, specifically the resolutions or preparatory documents for the meeting itself, rather than the final voting results (DVA) or a general proxy solicitation (PSI). Therefore, AGM-R is the most appropriate classification.
2023-09-15 English
zal04_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Projekty_uchwal.pdf
AGM Information Classification · 1% confidence The document is titled "PROJEKTY UCHWAŁ NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Draft Resolutions of the Extraordinary General Meeting of Shareholders) and details several proposed resolutions concerning changes to the company's share capital, share re-split, share cancellation, and reduction of share capital value. The key indicator is the explicit mention of resolutions being voted upon at a General Meeting (Walne Zgromadzenie). This content directly relates to the formal proceedings and proposed outcomes of a shareholder meeting, specifically an Extraordinary General Meeting (EGM), which falls under the scope of AGM Information (AGM-R), as it contains the actual proposals/resolutions being presented for a vote, rather than just the results (DVA) or a proxy solicitation document (PSI).
2023-09-15 Polish
zal02_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS...". This explicitly deals with the revocation of proxy authority for an upcoming general meeting (EGM). This falls under the scope of shareholder voting rights and proxy management. The closest specific category is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it relates directly to the mechanics of exercising shareholder rights at a meeting, even though it is a withdrawal rather than a result announcement. It is more specific than a general Regulatory Filing (RNS) or a Proxy Solicitation (PSI), which usually involves the initial request for votes/information.
2023-09-15 English
zal01_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM_of_SH.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE" and details the agenda, proposals, and organizational issues for a meeting scheduled for October 06, 2023. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While the agenda includes capital structure changes (share reduction, cancellation, capital reduction), the document itself is the notice/agenda for the meeting, not the final regulatory filing of the results (DVA) or the underlying legal/capital change document. The closest fit among the provided definitions is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an EGM, AGM-R is the most appropriate category for meeting-related materials when an EGM-specific code is unavailable, as it covers general shareholder meeting documentation.
2023-09-15 English
zal15_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Information_on_the_EGM_of_SH.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'INFORMATION ON THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE WHICH WILL BE HELD ON 06 OCTOBER 2023'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the general meeting. These topics are central to the preparation and execution of a shareholder meeting, fitting the definition of 'AGM Information' (AGM-R). It is not a full annual report (10-K), an earnings release (ER), or a proxy statement (PSI), but rather the procedural notice and information package for the meeting itself.
2023-09-15 English
zal11_6.10.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_Resolutions.pdf
AGM Information Classification · 1% confidence The document explicitly states it contains 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' (EGM). The content details specific proposals to be voted upon, including amendments to articles of association, reduction of the number of shares, cancellation of shares, and reduction of share capital/book value. These are typical items presented for shareholder approval at a general meeting. Since the document is the set of resolutions/proposals for the meeting, and not the final results of the vote, it aligns best with materials presented *at* or *for* the AGM/EGM. The closest category is AGM-R (AGM Information), as an EGM is a type of general meeting. It is not a DEF 14A (Remuneration), DVA (Voting Results), or CAP (Capital/Financing Update), although it discusses capital changes, because it is the resolution document itself from the meeting context.
2023-09-15 English

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