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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 2022-04-05 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
Informacja o nieodbyciu Nadzwyczajnego Walnego Zgromadzenia. (Information regarding Extraordinary General Meeting of Shareholders that was not held). - Content (PL)
AGM Information Classification · 97% confidence The document explicitly discusses the failure of an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie) to convene due to a lack of registered shareholders. It further states that the Management Board will convene another General Meeting soon. This content directly relates to the scheduling, proceedings, or outcomes of a shareholder meeting, fitting the description for AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM) or related general meetings. Although it's a notice about a failed meeting rather than a presentation, AGM-R is the most appropriate category among the provided options for general meeting announcements.
2022-04-05 Polish
Information regarding Extraordinary General Meeting of Shareholders that was not held
AGM Information Classification · 99% confidence The document explicitly states the 'Category' as 'Results of General Meeting' and discusses an 'Extraordinary General Meeting of Shareholders' that 'was not held'. This relates directly to shareholder meetings and the outcome (or lack thereof) of voting/convening. The most appropriate category among the provided options for results or information pertaining to a General Meeting is AGM-R (AGM Information), as it covers materials shared during such meetings, even if the meeting failed to convene. While DVA (Declaration of Voting Results) is close, this document is about the failure to hold the meeting, making AGM-R a better fit for general meeting-related announcements.
2022-04-04 English
Change of the date of publication of the quarterly report for the ...
Report Publication Announcement Classification · 100% confidence The document is a short 'Company Release' announcing a change in the publication date for the upcoming quarterly report (for Q3 2021/2022). It explicitly states the original date (April 29, 2022) and the new date (May 15, 2022). Since this document is an announcement *about* a future report rather than the report itself, and it concerns the timing of a periodic financial disclosure, it fits the description of a Report Publication Announcement (RPA). It is not the full Interim Report (IR) or Earnings Release (ER).
2022-03-28 English
Zmiana terminu publikacji raportu kwartalnego za III kwartał roku obrotowego 2021/2022. Change of the date of publication of the quarterly report for the third quarter of the financial year 2021/2...
Report Publication Announcement Classification · 100% confidence The document explicitly states that the Management Board is informing about a 'change of the date of publication of the quarterly report' (zmianie terminu publikacji raportu kwartalnego). It announces a new date (May 15, 2022) for a report that was previously scheduled for April 29, 2022. This is not the report itself (which would be an IR), but an announcement about the timing of its release. According to Rule 2, if a document announces the timing/release of a report, it should be classified as a Report Publication Announcement (RPA).
2022-03-28 Polish
04.04.2022_INVESTMENT FRIENDS CAPITAL SE Authorisation Document EvS.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS'. This document explicitly grants authority to a representative to vote and exercise shareholder rights at an Extraordinary General Meeting (EGM). This function is directly related to proxy voting and shareholder representation for a meeting, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it is a form used to solicit or formalize voting instructions/representation for a meeting. While it relates to an AGM/EGM, it is not the AGM presentation (AGM-R) or the voting results (DVA), but the authorization document itself.
2022-03-11 English
04.04.2022_IFC SE Information on the EGM.pdf
AGM Information Classification · 98% confidence The document explicitly details the procedures, deadlines, and rights related to an 'EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' (EGM). It covers shareholder inquiries, adding items to the agenda, submitting draft resolutions, and the process for appointing or withdrawing representatives for the meeting. This content is directly related to the logistics and information dissemination surrounding a shareholder meeting, which aligns perfectly with the definition of 'AGM Information' (AGM-R), even though it specifies an Extraordinary General Meeting (EGM) rather than an Annual General Meeting (AGM). In the context of the provided codes, AGM-R is the closest fit for general meeting materials.
2022-03-11 English

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