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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 2021-03-01 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
2021.03.20_POL__IFC_SE_Informacja_o_zwolaniu_NWZA.pdf
AGM Information Classification · 99% confidence The document is titled "INFORMACJA O ZWOŁANIU NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Information on the Convening of an Extraordinary General Meeting of Shareholders) and explicitly details the agenda, proposed resolutions (including changes to the Articles of Association, share re-split, and capital reduction), and procedural rules for attending the meeting scheduled for March 20, 2021. This content directly relates to the formal process and materials surrounding a shareholder meeting, specifically an Extraordinary General Meeting (EGM). While it contains proposals that might be voted on, the primary function of this notice is to convene the meeting and outline the matters to be discussed and voted upon. This aligns best with the scope of materials presented during or in preparation for a General Meeting. Since the document is a formal notice convening the meeting and detailing the agenda/proposals, it is most closely related to the 'AGM Information' category (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although this is an Extraordinary General Meeting (EGM), AGM-R is the closest fit for formal meeting documentation compared to other options like Proxy Solicitation (PSI) which is usually the solicitation material itself, or DVA which is the results announcement. Given the context of convening and detailing the agenda, AGM-R is the most appropriate classification.
2021-03-01 Polish
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is explicitly titled "WRITTEN RESOLUTION OF THE SUPERVISORY BOARD" and details decisions regarding the agenda for an "Extraordinary General Meeting of shareholders" (EGM). The resolutions focus heavily on corporate structural changes: amending the Articles of Association, reducing the number of shares (a stock split/consolidation mechanism), and reducing the share capital. These actions are fundamental corporate governance and capital structure decisions, often requiring shareholder approval via an EGM. Since the document records the resolution to set the agenda and the substance of the proposed shareholder votes for an EGM, it is most closely related to the materials presented to shareholders for voting, which aligns best with Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if the EGM materials are grouped similarly. However, the content is a formal resolution *setting up* the EGM agenda concerning capital changes, which is a core component of proxy materials. Given the options, and since it is not the final voting result (DVA) nor a general AGM presentation (AGM-R), it represents the preparatory documentation for a shareholder meeting. The most fitting category for documentation related to soliciting shareholder votes on major corporate actions like capital changes is PSI (Proxy Solicitation & Information Statement).
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
AGM Information Classification · 95% confidence The document is titled "NOTICE FOR WITHDRAWAL OF THE AUTHORISATION DOCUMENT ISSUED TO EXERCISE THE SHAREHOLDER'S RIGHTS AT THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS". This explicitly deals with the revocation of proxy authority for a shareholder meeting (Extraordinary General Meeting). This falls under the scope of shareholder voting rights and proxy materials. The closest fit among the provided definitions is 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it relates directly to the mechanics of exercising or withdrawing voting rights for a general meeting. It is not a full AGM presentation (AGM-R), nor is it a proxy solicitation document (PSI), but rather a specific notice regarding the validity of a previously issued authorization to vote.
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Notice_of_Convening_the_EGM.pdf
AGM Information Classification · 99% confidence The document is explicitly titled "NOTICE OF CONVENING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE". It details the date, time, location, and the specific agenda items (amendment of Articles of Association, share capital reduction) for this meeting. This content directly relates to the formal process and materials surrounding a shareholder meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is an EGM (Extraordinary General Meeting), AGM-R is the closest category for general meeting materials, especially when the agenda involves significant corporate actions like capital structure changes.
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Draft_resolutions_of_the_EGM.pdf
AGM Information Classification · 98% confidence The document explicitly details 'DRAFT RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS' (EGM). The content focuses entirely on proposed shareholder votes regarding significant corporate actions: amending Articles of Association, reducing the number of shares (a stock split/consolidation), and reducing the share capital. Since this document outlines the specific resolutions to be voted upon at a general meeting, it is most closely related to the materials presented or discussed at such a meeting. While it contains capital structure changes (SHA/CAP elements), the primary context is the meeting itself. The closest fit among the provided codes is AGM-R, which covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. Although this is an EGM, AGM-R is the designated code for General Meeting materials.
2021-03-01 English
2021.03.20_INVESTMENT_FRIENDS_CAPITAL_SE_Authorisation_Document.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 rights at an Extraordinary General Meeting (EGM). This function is directly related to proxy voting and shareholder representation materials, which aligns best with the Proxy Solicitation & Information Statement (PSI) category, as it is a form used to appoint a proxy for a meeting. While it relates to a general meeting, it is not the results (DVA) or the AGM presentation itself (AGM-R).
2021-03-01 English

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