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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 2023-08-16 Report Publication Anno…
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
Publikacja zaktualizowanego Dokumentu Informacyjnego. Publication of an updated Information Document. - Content (PL)
Report Publication Announcement Classification · 1% confidence The document text is very short (1058 characters) and explicitly states that the Management Board 'publishes a new updated Information Document' ('publikuje nowy zaktualizowany Dokument Informacyjny'). This structure—announcing the publication of a document rather than containing the full content of a major financial report (like 10-K or IR)—strongly suggests it is a notification about a report release. The reference to EU Regulation 2017/1129 relates to prospectuses, which are often associated with capital market activities. Given the 'MENU VS MEAL' rule, this is classified as a Report Publication Announcement (RPA). If RPA were not available, RNS would be considered, but RPA is more specific for announcing the release of a document.
2023-08-16 Polish
15.08.2023 IFC Dokument Informacyjny IFC 2023 podp.pdf
Capital/Financing Update Classification · 1% confidence The document is a detailed disclosure in Polish regarding the issuance of 100,106,480 no-par value shares of INVESTMENT FRIENDS CAPITAL SE. It explicitly states its legal basis under EU Regulation 2017/1129 (Prospectus Regulation) Article 1(5)(g) and Polish law concerning public offerings, specifically mentioning that it is a document containing information about the number and nature of shares and the reasons/details of the allotment, issued because the previous Information Document expired. Article 1(5)(g) of the Prospectus Regulation exempts the requirement for a full prospectus when shares are offered or allotted for free to existing shareholders (bonus issue), provided an 'information document' detailing the shares is made public. The content details the bonus issue, the capital reserve used, the record date, and the intention to list on the Warsaw Stock Exchange (GPW). This structure strongly aligns with a document required for listing/offering shares under specific exemptions, which often falls under Capital/Financing Update (CAP) or, given the context of listing requirements and detailed share information, a specific type of offering document. Since it details the capital structure change (bonus issue) and the steps for admission to trading, 'Capital/Financing Update' (CAP) is the most appropriate fit, as it describes a significant capital structure event and the associated regulatory filing requirements for admission to trading, rather than being a general earnings report (ER) or a full annual report (10-K). It is not a mere announcement of a report (RPA) because the document itself contains the substantive information required by the exemption.
2023-08-16 Polish
Publication of an updated Information Document.
Regulatory Filings Classification · 1% confidence The document is very short (961 characters) and explicitly states it is announcing the 'Publication of an updated Information Document' and lists a PDF attachment. This strongly suggests it is an announcement about a report rather than the report itself. Since 'Information Document' is not a specific category, and the document is a general corporate release announcing the availability of a document, the most appropriate classification based on the 'MENU VS MEAL' rule is Report Publication Announcement (RPA). If RPA were not available, RNS would be the fallback, but RPA fits better as it announces the publication of a specific document.
2023-08-16 English
Protokol_IFCAPITAL_SE_21.07.2023.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS" (AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU PROTOKOLL / PROTOKÓŁ Z ROCZNEGO ZGROMADZENIA AKCJONARIUSZY). It details the proceedings, quorum, agenda items (including extension of Supervisory Board terms and approval of the annual report for 2021/2022), and voting results from a general meeting held on July 21, 2023. This content perfectly matches the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it mentions approving the annual report, the document itself is the minutes/record of the meeting, not the report itself.
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 Classification · 1% confidence The document text explicitly details the location ('Miejsce spotkania: Płock'), time, shareholder attendance, agenda items, and voting results for a formal meeting. Key phrases include 'Zwyczajnym Walnym Zgromadzeniu Akcjonariuszy' (Annual General Meeting of Shareholders), 'OTWARCIE WALNEGO ZGROMADZENIA' (Opening the General Meeting), and the recording of resolutions passed regarding board member terms and the approval of the annual report. This content structure is characteristic of the minutes or official record of an Annual General Meeting (AGM). Therefore, the classification should be AGM-R.
2023-07-24 Polish
Protokół IFCAPITAL SE 21.07.2023.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS" (AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU PROTOKOLL / PROTOKÓŁ Z ROCZNEGO ZGROMADZENIA AKCJONARIUSZY). It details the proceedings, quorum, agenda items (including extension of Supervisory Board terms and approval of the annual report for 2021/2022), and voting results from a general meeting held on July 21, 2023. This content perfectly matches the definition for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it mentions approving the annual report, the document itself is the minutes/record of the meeting, not the report itself.
2023-07-22 Polish

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