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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 2021-10-11 Regulatory Filings
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
2021.11.02_ENG_IFC SE New Articles of Association (in English).pdf
Regulatory Filings Classification · 96% confidence The document is titled "INVESTMENT FRIENDS CAPITAL SE STATUTE" and details the fundamental rules governing the company's structure, share capital, management bodies (General Meeting, Supervisory Board, Management Board), and reporting procedures. Specifically, Section VII, point 7.2, mentions that the Management Board prepares the "annual report together with the opinion of the auditor" and submits it to the general meeting. This content strongly suggests the document is the company's foundational governing document or Statute, which outlines governance and reporting requirements, rather than the actual annual report (10-K) or an interim report (IR). Since the provided definitions do not have a specific code for 'Statute' or 'Articles of Association', and the document primarily concerns corporate governance and structure, the closest fit among the provided options that deals with foundational rules and governance structure is Governance Information (CGR). However, given the explicit mention of the structure of the company's governing documents, and the fact that it is not a standard regulatory filing like 10-K or ER, it is a document detailing corporate governance practices. CGR (Governance Information) is the most appropriate classification for a document detailing the company's statute and internal rules.
2021-10-11 English
2021.11.02_ENG_IFC SE Information on the AGM.pdf
AGM Information Classification · 100% confidence The document explicitly states in its title: "INFORMATION ON THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE WHICH WILL BE HELD ON 2 NOVEMBER 2021". The content details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the general meeting. These are all core components of materials distributed in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2021-10-11 English
2021.11.02_ENG_IFC SE Authorisation Document.pdf
AGM Information Classification · 95% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS'. It explicitly deals with authorizing a representative to vote at the Annual General Meeting (AGM) scheduled for November 2, 2021. This type of proxy or authorization document directly relates to the procedures and materials surrounding the AGM. While it is not the AGM presentation itself (AGM-R), it is a core document used for shareholder participation in that meeting, which aligns closely with the scope of AGM materials. Given the options, AGM-R (AGM Information) is the most appropriate fit as it covers materials related to the AGM, even if this specific document is a proxy form rather than the final presentation.
2021-10-11 English
2021.11.02_ENG_ IFC SE Draft Resolutions of the AGM.pdf
AGM Information Classification · 98% confidence The document explicitly states it contains the 'DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS'. It details specific resolutions to be voted upon, such as amending articles of association (related to share capital), approving the 2020 annual report, and executing a bonus issue (share capital increase). Since the content is the set of resolutions intended for a shareholder meeting, the most appropriate classification is AGM Information (AGM-R). It is not a general regulatory filing (RNS) because it is highly specific to the AGM agenda, nor is it the full Annual Report (10-K) or an Earnings Release (ER).
2021-10-11 English
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
AGM Information Classification · 99% confidence The document explicitly states the 'Type Company Release' is 'Announcement of General Meeting' and the title is 'Notice on Calling an Ordinary General Meeting of Shareholders'. It lists several attachments related to the AGM, such as 'Draft Resolutions of the AGM' and 'Notice of Convening the AGM'. This content directly relates to the preparation and announcement of an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information). The document is short and serves as a notice/announcement, fitting the context of AGM materials being distributed.
2021-10-11 English
2021.11.02_POL_IFC_SE_Wycofanie_Upowaznienia.pdf
AGM Information Classification · 95% confidence The document text is in Polish and appears to be a formal document related to revoking a proxy authorization for an Annual General Meeting (Zwyczajne Walne Zgromadzenie Akcjonariuszy). The key phrases are 'FORMULARZ WYCOFANIA UPOWAŻNIENIA' (Form for Revocation of Authorization) and references to the 'ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Annual General Meeting). This type of document is directly related to shareholder voting rights and proxy management for a general meeting. Among the provided codes, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit as it deals with the mechanics of shareholder voting rights, which includes proxy management and revocation, even though it is not the final result itself. It is a specific administrative document concerning shareholder rights during an AGM. Given the context of shareholder rights management for an AGM, DVA is the most appropriate classification.
2021-10-11 Polish

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