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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 2021-04-12 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
Registration of amendments to the Articles of Association.
Capital/Financing Update Classification · 95% confidence The document is a short 'Company Release' dated April 12, 2021, announcing the registration of amendments to the Articles of Association following an Extraordinary General Meeting (EGM) on March 20, 2021. It specifically details a change in the minimum and maximum number of shares, which directly relates to the company's capital structure. Although it involves a shareholder meeting resolution, the core subject is the change in the share count/capital structure. This aligns best with the 'Share Issue/Capital Change' (SHA) definition, as it modifies the authorized share capital limits. It is not a full report (like 10-K or IR) but a specific announcement about a capital structure change.
2021-04-12 English
IFC_SE_Statut_Spolki.pdf
Governance Information Classification · 98% confidence The document text is titled "INVESTMENT FRIENDS CAPITAL SE STATUT" and details the structure, capital, management (General Meeting, Supervisory Board, Management Board), and profit distribution rules of the company. The term 'Statut' (Statute or Articles of Association) strongly indicates this is a foundational governance document outlining the company's internal rules and structure. This aligns best with the 'Governance Information' category (CGR), which covers internal rules and board structure, rather than a periodic financial report (like 10-K or IR) or a specific announcement (like ER or DIV). The length (over 10,000 characters) confirms it is the full document, not just an announcement of it.
2021-04-12 Polish
Rejestracja zmian w Statucie Spółki. Registration of amendments to the Articles of Association. - Content (PL)
Share Issue/Capital Change Classification · 95% confidence The document announces that amendments to the Company's Articles of Association (Statut Spółki) resulting from an Extraordinary General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) were registered on April 9, 2021. It explicitly states the new wording regarding the minimum and maximum number of shares and mentions that the updated Articles of Association are attached to the report. Since the document is short (1717 chars) and primarily serves to announce the registration of a change and the attachment of the governing document (Articles of Association), it fits the description of a Report Publication Announcement (RPA) or a general Regulatory Filing (RNS). Given that the core subject is the formal registration of a change in capital structure/governance documents following a shareholder meeting, and it explicitly states the report/document is attached, RPA is a strong candidate. However, the change directly relates to the share capital structure (minimum/maximum shares). Let's evaluate the options: SHA (Share Issue/Capital Change) covers capital structure changes. Since the change is about the authorized share capital limits, SHA is highly relevant. But the document's *function* is announcing the publication/registration of this change. Given the 'MENU VS MEAL' rule, if it's an announcement of a document (the updated Articles), RPA is preferred unless the content strongly dictates a specific filing type. The change in the number of authorized shares (minimum/maximum) is a capital structure event. If this were the actual filing detailing the capital change itself, SHA would be correct. Since it's an announcement that the registration is complete and the document is attached, RPA is the most accurate classification for the *announcement type*. However, the content is fundamentally about a change in the authorized share capital limits. Let's check SHA definition: 'Announcement regarding new share issues, stock splits, or other capital changes.' This fits the substance better than RPA, which is for announcing the publication of *other* reports. I will classify it as SHA because the substance is a capital structure change, even though the format is an announcement of registration/attachment.
2021-04-12 Polish
2021.03.20_IFC_SE_Statut_Spolki.pdf
Governance Information Classification · 98% confidence The document text is titled "INVESTMENT FRIENDS CAPITAL SE STATUT" and details the company's name, capital structure (share capital, shares), governance structure (General Meeting, Supervisory Board, Management Board), and profit distribution rules. The term 'STATUT' (Statute or Articles of Association) strongly indicates this is a foundational corporate governance document outlining the rules of the company's operation, rather than a periodic financial filing (like 10-K, IR, ER) or a specific announcement (like DIV, DIRS, MANG). Reviewing the definitions: - 10-K/IR: These are financial reports, this document is structural. - AGM-R/DEF 14A/PSI: These relate to shareholder meetings, but this document *defines* the rules for those meetings, it is not the meeting material itself. - CGR (Governance Information): This category is defined as 'Report detailing the company's internal rules, board structure, and governance practices.' The content perfectly matches this description, as it lays out the internal rules (Statute) regarding capital, management bodies, and voting procedures. Therefore, the classification should be Governance Information (CGR).
2021-03-22 Polish
Protokol_NWZA_IFC_POL_ANG.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS" and contains detailed records of the proceedings, including the date, location, quorum verification, agenda items (amendment of articles of association, share reduction), voting procedures, and resolutions adopted. This content perfectly matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as indicated here). Although it is minutes, it is the primary material documenting the meeting itself.
2021-03-22 Polish
Protokół z Nadzwyczajnego Walnego Zgromadzenia Akcjonariuszy Spółki INVESTMENT FRIENDS CAPITAL SE z dnia 20.03.2021r. (Protocol of the Extraordinary General Meeting of Shareholders of INVESTMENT FR...
AGM Information Classification · 99% confidence The document text, written in Polish and English, explicitly states that an Extraordinary General Meeting of Shareholders (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy) was held on 20.03.2021. Crucially, it states that the Management Board is publishing the 'full text of the protocol' (pełną treść protokołu) as an attachment to this report. Given the short length (809 chars) and the nature of announcing the publication of meeting minutes/protocol, this fits the description of an announcement regarding a general meeting, rather than the full AGM presentation materials (AGM-R) or the voting results themselves (DVA). Since the document concerns the minutes/protocol of a General Meeting, and 'AGM-R' covers presentations/materials shared during the AGM, this is the closest fit, although it is technically the protocol announcement. However, if the protocol itself is the primary content being filed, and it relates to a General Meeting, AGM-R is the most appropriate category among the choices provided for meeting-related documentation, especially since DVA is strictly for voting results.
2021-03-22 Polish

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