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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 2023-06-29 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
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE.
AGM Information Classification · 1% confidence The document explicitly states the 'Category' as 'Announcement of General Meeting' and lists several attachments related to the 'AGM' (Annual General Meeting), such as 'Draft resolutions of the AGM' and 'Notice of Convening the AGM'. The content details the date, time, and location for the Ordinary General Meeting of Shareholders. This directly corresponds to the definition for AGM Information (AGM-R). Although it is an announcement, the core subject matter is the AGM itself, making AGM-R a more specific fit than a general RPA or RNS, especially given the explicit category provided in the text.
2023-06-29 English
21.07.2023_POL_IFC_SE_Wycofanie_Upowaznienia.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document text is in Polish and appears to be a formal document related to revoking a proxy or authorization for voting rights at an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). The title explicitly mentions 'FORMULARZ WYCOFANIA UPOWAŻNIENIA WYDANEGO NA POTRZEBY WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Form for Revocation of Authorization Issued for the Purpose of Exercising Shareholder Rights During the Annual General Meeting). This content directly relates to the mechanics of shareholder representation and voting at a general meeting, which aligns best with the 'AGM Information' category, specifically materials used in the context of the AGM process, even if it is a procedural form rather than a presentation.
2023-06-29 Polish
21.07.2023_POL_IFC_SE_Projekty_uchwal_na_ZWZA.pdf
AGM Information Classification · 1% confidence The document title explicitly mentions "PROJEKTY UCHWAŁ NA ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY" (Draft Resolutions for the Annual General Meeting of Shareholders) and lists specific resolutions, including the extension of Supervisory Board members' terms and the approval of the annual report for 2021/2022. This content is directly related to the agenda and materials presented at an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R). The document length is short, but it contains the core content (resolutions) rather than just announcing that the AGM materials are available, making AGM-R a better fit than RPA or RNS.
2023-06-29 Polish
21.07.2023_POL_IFC_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document text is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "FORM OF PROXY TO EXERCISE SHAREHOLDER RIGHTS DURING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". This document is a proxy form used to grant authority to a representative to vote and exercise rights at an Annual General Meeting (AGM). This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms necessary for participation.
2023-06-29 Polish
21.07.2023_POL__IFC_SE_Uchwala_RN.pdf
AGM Information Classification · 1% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 29.06.2023. The content explicitly details the establishment of the agenda for the upcoming "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Annual General Meeting - NWZA) scheduled for 21.07.2023. Key agenda items include the extension of Supervisory Board members' terms and the approval of the annual report for 2021/2022. Since this document sets the agenda and decisions leading up to the AGM, it is directly related to the Annual General Meeting process. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-06-29 Polish
21.07.2023_POL__IFC_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information Classification · 1% confidence The document title explicitly states: "INFORMACJE DOTYCZĄCE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Information regarding the Annual General Meeting of Shareholders). The content details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies specifically for this upcoming general meeting scheduled for 21.07.2023. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2023-06-29 Polish

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