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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 2022-03-11 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
04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "NOTICE OF CONVENING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". It details the date, time, location, and agenda for this meeting, which includes the 'Appointment of the auditor'. This content directly relates to the formal proceedings and materials associated with a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it is a notice, the core subject matter is the meeting itself, which aligns best with the 'AGM Information' category (AGM-R), as this category covers presentations and materials shared during the Annual General Meeting, and by extension, other formal general meetings like EGMs.
2022-03-11 English
04.04.2022_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information Classification · 98% confidence The document text explicitly mentions 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' and lists specific items to be voted upon, such as the 'Appointment of the auditor'. This content is directly related to the agenda and proposed actions for a shareholder meeting, which aligns best with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it is an EGM, AGM-R is the closest fit for meeting materials/resolutions.
2022-03-11 English
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
Informacja o zwołaniu Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS CAPITAL SE. Notice on Calling an Extraordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPIT...
AGM Information Classification · 98% confidence The document explicitly announces the convening of an 'Extraordinary General Meeting of Shareholders' (Nadzwyczajne Walne Zgromadzenie). It provides the date, time, and location for the meeting. The final sentence states, 'The full text of the announcement on convening the Extraordinary General Meeting is attached to this report.' This structure—an announcement about a meeting where the full details are attached—is characteristic of an AGM-related filing, specifically the notice or announcement itself. Given the options, AGM-R (AGM Information) is the most appropriate classification for materials related to a General Meeting.
2022-03-11 Polish
ENG_IFC I półrocze 2021.pdf
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for a 6-month period (interim) ending 31 December 2021. It contains detailed financial statements including the Statement of Financial Position, Profit and Loss Account, Statement of Comprehensive Income, and Statement of Changes in Equity. It is not an announcement or a certification, but the actual financial report itself, fitting the definition of an Interim/Quarterly Report. H1 2021
2022-02-14 English

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