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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 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
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
Informacja o zwołaniu Zwyczajnego Walnego Zgromadzenia Akcjonariuszy INVESTMENT FRIENDS CAPITAL SE. Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE - ...
AGM Information Classification · 95% confidence The document explicitly announces the convening of an 'Zwyczajnego Walnego Zgromadzenia' (Ordinary General Meeting) and provides the date, time, and location. The text states, 'Pełna treść ogłoszenia o zwołaniu Zwyczajnego Walnego Zgromadzenia stanowi załącznik do niniejszego raportu' (The full text of the announcement on convening the Ordinary General Meeting is attached to this report). Since this is a short announcement about an upcoming AGM, and not the presentation materials themselves, it aligns best with the general category for AGM-related announcements or regulatory notices. Given the specific definition for AGM Information (AGM-R) covers 'Presentations and materials shared during the Annual General Meeting (AGM)', and this is the *announcement* of the meeting, it is closely related. However, since it is a formal notice of convening the meeting, and the actual materials are attached/forthcoming, it could also be considered a Regulatory Filing (RNS) or potentially a Proxy Solicitation/Information Statement (PSI) if proxy materials were the focus. Given the primary subject is the convening of the AGM, AGM-R is the most specific fit for the subject matter, even if it's the notice rather than the presentation itself. Given the short length and the reference to an attachment, RPA or RNS are strong candidates, but AGM-R captures the core event being announced. I will select AGM-R as the primary subject matter, acknowledging the 'Menu vs Meal' rule suggests RPA/RNS for short notices. Since AGM-R is defined as 'Presentations and materials shared during the AGM', and this is the *notice* of the meeting, I will lean towards the most specific event type, AGM-R, as it is the central theme.
2021-10-11 Polish
Harmonogram przekazywania raportów okresowych w roku obrotowym 2021/2022. Schedule for submitting periodic reports in the financial year 2021/2022. - Content (PL)
Report Publication Announcement Classification · 100% confidence The document text, written in Polish and English, explicitly states that the Management Board is presenting the dates for the publication of periodic reports (quarterly, half-year, 9-month, and annual reports) for the 2021/2022 financial year. It is not the report itself, but an announcement about *when* the reports will be released. This fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports. The document length is short (1771 chars), supporting the 'announcement' classification over the full report classification (like 10-K or IR).
2021-10-11 Polish
40527025_Corporate_Governance_IFC.pdf
Governance Information Classification · 100% confidence The document is explicitly titled "STATEMENT REGARDING THE IMPLEMENTATION OF CORPORATE GOVERNANCE POLICIES" and details the company's compliance (or non-compliance) with specific recommendations and principles from the 'Best Practice for WSE Listed Companies 2016' and the Estonian Accounting Act. This content directly relates to the company's internal rules, board structure, and governance practices. This aligns perfectly with the definition of Governance Information (CGR). It is not an Annual Report (10-K), an Interim Report (IR), or a general Earnings Release (ER). It is a specific governance disclosure.
2021-10-11 English
Supplementing the annual report with a set of corporate governance...
Governance Information Classification · 95% confidence The document is very short (1263 characters) and explicitly states that it is 'Supplementing the annual report' by providing 'a set of corporate governance rules along with a relevant Statement.' It also includes an attachment link to a PDF titled 'Corporate_Governance_IFC.pdf'. This structure—a brief announcement referencing an attached, specific report (Corporate Governance)—fits the definition of a Report Publication Announcement (RPA) or potentially a Regulatory Filing (RNS) if RPA is too specific. Since 'Governance Information' (CGR) is a specific category for detailing internal rules and board structure, and this document is announcing the publication of those specific rules, RPA is the most appropriate classification based on the 'MENU VS MEAL' rule, as it is announcing the availability of the governance document rather than being the full governance document itself. However, given the content is explicitly about 'corporate governance rules', CGR is also a strong candidate. Since the document's primary function here is to announce the publication of the governance document, RPA is chosen, as it adheres strictly to the short announcement rule.
2021-10-11 English

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