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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 2022-04-12 Proxy Solicitation & In…
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
04.05.2022_POL_IFC_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to 'FORM OF POWER OF ATTORNEY TO EXERCISE SHAREHOLDER RIGHTS DURING AN EXTRAORDINARY GENERAL MEETING'. This document is a proxy form or authorization document used by a shareholder to appoint a representative for voting at a general meeting. This aligns directly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings, including the necessary authorization forms.
2022-04-12 Polish
04.05.2022_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 12.04.2022. The core content is the resolution to establish the agenda for an upcoming Extraordinary General Meeting of Shareholders (NWZA) scheduled for 4.05.2022. Specifically, item 1 on the agenda is the 'Election of the auditing firm for the financial years 2021/2022 and 2022/2023'. This document is a formal resolution setting up the business for a shareholder meeting, which strongly aligns with the purpose of materials presented or prepared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Therefore, the most appropriate classification is AGM-R (AGM Information), as it details the formal decisions regarding the meeting's proceedings.
2022-04-12 Polish
04.05.2022_POL__IFC_SE_Informacje_dotyczace_NWZA.pdf
AGM Information Classification · 1% confidence The document text is titled 'INFORMACJE DOTYCZĄCE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Information regarding the Extraordinary General Meeting of Shareholders) and details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/revoking proxies for a meeting scheduled for May 4, 2022. This content directly relates to the procedures and materials surrounding a shareholder meeting, specifically outlining how shareholders can participate and exercise their rights. This aligns perfectly with the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a proxy statement (PSI) as it is the information *about* the meeting procedures, not the formal solicitation document itself, nor is it a declaration of voting results (DVA).
2022-04-12 Polish
04.05.2022_POL__IFC_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information Classification · 1% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "NOTICE ON CONVENING AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". It details the date, time, location, and agenda for a shareholder meeting. The agenda includes items like the election of an auditor. This content directly relates to the formal process and materials surrounding a General Meeting of Shareholders. While it contains information about an audit (Item I), the primary purpose and structure of the document is the notice/convening of the meeting itself. This aligns best with the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an 'Nadzwyczajne Walne Zgromadzenie'). It is not a full 10-K, an Audit Report (AR), or a Proxy Statement (PSI), but the official notice for the meeting.
2022-04-12 Polish
04.05.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB.pdf
AGM Information Classification · 1% confidence The document is titled "WRITTEN RESOLUTION OF THE SUPERVISORY BOARD" dated April 12, 2022. The primary decision made is to approve the agenda for an upcoming "Extraordinary General Meeting of shareholders" (EGM) scheduled for May 4, 2022. Specifically, the agenda item approved is the 'Appointment of the auditor for the financial years 2022 - 2023'. Since this document is a formal resolution by the Supervisory Board setting the agenda for a shareholder meeting (EGM), it directly relates to the governance and procedural aspects leading up to that meeting. While it involves auditor appointment (which could relate to AR), its core function here is setting the EGM agenda. The closest fit among the provided codes is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is for an Extraordinary General Meeting (EGM), the nature of the content—resolutions and agenda setting for a shareholder meeting—aligns best with AGM-R compared to other options like AR, MANG, or DVA (which is for *results* of voting). Given the context of setting up a shareholder meeting agenda, AGM-R is the most appropriate classification.
2022-04-12 English
04.05.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice titled "NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". This document explicitly deals with the revocation of proxy authority granted for an Extraordinary General Meeting (EGM). While it relates to a meeting, it is not the AGM presentation (AGM-R), the proxy solicitation material itself (PSI), or the voting results (DVA). It is a specific administrative action concerning shareholder representation rights for a meeting. Given the specific options, this type of administrative notice regarding shareholder rights/representation for a meeting, which isn't a standard proxy solicitation or voting result, fits best under the general regulatory/shareholder communication category. However, since it directly concerns the exercise of shareholder rights via authorization documents for a meeting, it is closely related to shareholder meeting materials. Since there is no specific code for 'EGM administrative notice' or 'Proxy Withdrawal', and it is a formal communication to the company regarding shareholder rights, it is most appropriately classified as a Regulatory Filing (RNS) as a miscellaneous, specific shareholder communication that doesn't fit the other defined categories like DIV, DVA, or PSI. The document length is very short (1005 chars), suggesting it is a specific notice rather than a comprehensive report.
2022-04-12 English

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