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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 2023-05-24 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
21.06.2023_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information Classification · 1% confidence The document title is "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "NOTICE ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". The text details the date, time, location, and agenda for the upcoming General Meeting, including proposals for reappointing Supervisory Board members and approving the annual report. This content directly corresponds to the definition of AGM Information, which is classified as AGM-R.
2023-05-24 Polish
21.06.2023_IFC_SE_Information_on_the_AGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'INFORMATION ON THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE WHICH WILL BE HELD ON 21 JUNE 2023'. It details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These elements are characteristic of materials prepared for or related to an Annual General Meeting (AGM). While it contains procedural information that might overlap with a Proxy Statement (PSI), the primary focus and title strongly indicate it is the official information package for the AGM itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2023-05-24 English
21.06.2023_ENG_IFC_SE_Authorisation_Document.pdf
AGM Information Classification · 1% confidence The document is explicitly titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS...'. This document serves as a proxy or authorization form allowing a representative to vote on behalf of a shareholder at an upcoming Ordinary General Meeting (AGM). This aligns directly with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to request votes for meetings, or potentially AGM-R if it were the presentation itself. Given it is an authorization form for voting rights at the AGM, PSI is the most precise fit, as it deals with soliciting/enabling voting rights for the meeting.
2023-05-24 English
21.06.2023_IFC_SE_Written_Resolution_of_the_SB.pdf
AGM Information Classification · 1% confidence The document is titled 'WRITTEN RESOLUTION OF THE SUPERVISORY BOARD' dated May 24, 2023. The content details decisions made by the Supervisory Board, specifically approving the agenda for an 'Ordinary General Meeting of shareholders' scheduled for June 21, 2023. Key agenda items include extending the terms of Supervisory Board members and approving the annual report for 2021/2022. Since this document is a formal resolution setting up the agenda and decisions leading up to a shareholder meeting, and it deals with board composition and approval of the annual report, it strongly relates to the governance and formal proceedings surrounding the AGM. The closest fit among the provided codes is AGM-R (AGM Information), as this resolution directly determines the agenda for the upcoming AGM. It is not the final voting result (DVA) nor the Annual Report itself (10-K).
2023-05-24 English
21.06.2023_IFC_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 ORDINARY GENERAL MEETING OF SHAREHOLDERS...'. This explicitly deals with shareholder rights, authorizations for voting, and relates directly to an Ordinary General Meeting (AGM). While it is a notice regarding a procedural aspect of the AGM (withdrawal of authorization), it is most closely related to the governance and shareholder meeting process. The closest specific category is AGM-R (AGM Information), as it pertains to the mechanics of shareholder participation in the AGM. It is not a DVA (Declaration of Voting Results) as it is about authorization *before* the meeting, nor is it a PSI (Proxy Solicitation) as it is a withdrawal notice, not the initial solicitation material. Given the context of shareholder rights and AGM procedures, AGM-R is the most appropriate fit.
2023-05-24 English
21.06.2023_IFC_SE_Notice_of_Convening_the_AGM.pdf
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE" and details the date, location, and agenda for this meeting, which includes items like extending board terms and approving the annual report. This content directly relates to the formal procedures and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R).
2023-05-24 English

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