Skip to main content
Investment Friends Capital SE logo

Investment Friends Capital SE — Investor Relations & Filings

Ticker · IFC ISIN · EE3100065392 LEI · 259400IJV1V3TF45QC25 WAR Financial and insurance activities
Open in API
Filings indexed 508 across all filing types
Latest filing 2021-11-03 Capital/Financing Update
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
IFC_Dokument_Informacyjny_IFCAPITAL.pdf
Capital/Financing Update Classification · 98% confidence The document is a detailed disclosure in Polish regarding the issuance of 100,106,480 new shares of INVESTMENT FRIENDS CAPITAL SE. It explicitly states that this document is prepared in accordance with Article 1(5)(g) of the EU Prospectus Regulation (Regulation (EU) 2017/1129), which allows for an exemption from publishing a full prospectus when issuing bonus shares to existing shareholders, provided a document detailing the number, nature, rationale, and terms of the issue is made available. The document details the share structure, the bonus issue mechanics (20 new shares for every existing share), the legal basis, and the intention to list these shares on the Warsaw Stock Exchange (GPW). Since it details a capital structure change (share issuance/bonus issue) and provides the required information for an exemption from a full prospectus, it relates directly to capital/financing activities. The most fitting category is 'Capital/Financing Update' (CAP), as it describes the mechanics and rationale of a significant capital event (bonus share issuance). It is not a full 10-K, an ER, or a simple RPA, but a specific disclosure about capital structure change.
2021-11-03 Polish
Publikacja Dokumentu Informacyjnego. Publication of the Information Document - Content (PL)
Report Publication Announcement Classification · 95% confidence The document text, which is short (1363 characters), announces that the Management Board is providing an 'Information Document' (Dokument Informacyjny) in connection with a previously voted 'bonus issue' of shares, referencing EU Regulation 2017/1129 (Prospectus Regulation). This structure—announcing the availability of a specific document related to a corporate action (share issue) rather than being the full report itself—strongly suggests a Report Publication Announcement (RPA). While the content relates to a share issue (SHA), the primary function of this specific text is to announce the publication of the required accompanying document (Information Document) related to that capital change, fitting the RPA definition best, especially given the 'MENU VS MEAL' rule.
2021-11-03 Polish
IFC Dokument Informacyjny IFCAPITAL.pdf
Capital/Financing Update Classification · 98% confidence The document is a detailed disclosure in Polish regarding the issuance of 100,106,480 new shares of INVESTMENT FRIENDS CAPITAL SE. It explicitly states that this document is prepared in accordance with Article 1(5)(g) of the EU Prospectus Regulation (Regulation (EU) 2017/1129), which allows for an exemption from publishing a full prospectus when issuing bonus shares to existing shareholders, provided a document detailing the number, nature, rationale, and terms of the issue is made available. The document details the share structure, the bonus issue mechanics (20 new shares for every existing share), the legal basis, and the intention to list these shares on the Warsaw Stock Exchange (GPW). Since it details a capital structure change (share issuance/bonus issue) and provides the required information for an exemption from a full prospectus, it relates directly to capital/financing activities. The most fitting category is 'Capital/Financing Update' (CAP), as it describes the mechanics and rationale of a significant capital event (bonus share issuance). It is not a full 10-K, an ER, or a simple RPA, but a specific disclosure about capital structure change.
2021-11-02 Polish
Publication of the Information Document.
Report Publication Announcement Classification · 95% confidence The document is very short (1158 characters) and explicitly states 'Publication of the Information Document' and provides an attachment link ('IFC Dokument Informacyjny IFCAPITAL.pdf'). This structure—announcing the publication of a document and providing a link—strongly suggests it is an announcement about a report rather than the report itself. The document mentions 'REGULATION (EU) 2017/1129', which relates to prospectuses or offering documents, but the primary action described is the publication announcement. Given the options, 'Report Publication Announcement' (RPA) fits best for a short notice stating a document has been released, especially when the document itself is not provided in full text. If the attached document were available and substantial, it might be classified differently, but based solely on this text, RPA is the most appropriate classification according to Rule 2.
2021-11-02 English
2021.11.02_EST_IFC SE New Articles of Association (in Estonian).pdf
Regulatory Filings Classification · 93% confidence The document is titled "INVESTMENT FRIENDS CAPITAL SE PÕHIKIRI," which translates from Estonian to "STATUTES OF INVESTMENT FRIENDS CAPITAL SE." The text details the company's name, location, share capital structure, governance bodies (General Meeting, Supervisory Board, Management Board), voting procedures, and reporting requirements (including the fiscal year end and the requirement for the Management Board to prepare the annual report with the auditor's conclusion for the General Meeting). This content—the foundational rules and structure of a European company (Societas Europaea, SE)—is characteristic of a company's Articles of Association or Charter. Among the provided codes, none perfectly match 'Articles of Association' or 'Charter'. However, the document heavily discusses governance, board structure, and shareholder rights, which aligns conceptually with Governance Information (CGR) or potentially a foundational document that might be filed alongside other regulatory documents. Since it is a foundational document defining the company's structure and rules, and not a periodic financial report (10-K, IR, ER) or a specific announcement (DIV, DIRS, MANG), Governance Information (CGR) is the closest fit, as it covers internal rules and board structure. It is not an AGM-R (meeting materials), 10-K (full annual report), ER (earnings release), or IR (interim report). It is a static governing document.
2021-11-02 Estonian
ang est PROT 2021 10 18 INVESTMENT FRIENDS CAPITAL SE minutes of the 02.11 EGM.pdf
AGM Information Classification · 100% confidence The document is explicitly titled 'MINUTES OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS' (and its Estonian translation 'AKTSIONÄRIDE KORRALISE ÜLDKOOSOLEKU PROTOKOLL'). It details the date, location, quorum, agenda items, voting results, and resolutions passed during this meeting. The agenda includes approving the annual report and amending the articles of association, which are typical actions taken at an AGM. This directly corresponds to the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2021-11-02 Estonian

Browse filings by year

8 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.