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 2020-11-06 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
6.11.2020 IFC SE Information on the AGM of SH EvS.pdf
AGM Information Classification · 100% confidence The document explicitly states in the title that it contains 'INFORMATION ON THE ANNUAL GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE WHICH WILL BE HELD ON 30 NOVEMBER 2020'. The content details procedures for shareholder inquiries, adding items to the agenda, submitting draft resolutions, and appointing/withdrawing representatives for the meeting. These are all core components of materials distributed in preparation for an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2020-11-06 English
6.11.2020 IFC SE Authorisation Document EvS.pdf
AGM Information Classification · 98% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS...'. It explicitly deals with granting authority to a representative to vote at a General Meeting of Shareholders scheduled for November 30, 2020. This function aligns directly with the purpose of proxy materials or authorization forms used in preparation for a shareholder meeting, which falls under the scope of AGM-related materials, specifically proxy solicitation or authorization forms.
2020-11-06 English
6.11.2020 Form for voting prior to AGM of IFC.pdf
AGM Information Classification · 98% confidence The document is explicitly titled "INVESTMENT FRIENDS CAPITAL SE PRE-VOTING FORM FOR THE ANNUAL GENERAL MEETING" and details draft resolutions to be voted upon at the AGM scheduled for November 30, 2020. This form is used by shareholders to cast their votes prior to the meeting. This directly corresponds to the purpose of materials shared during or in preparation for an Annual General Meeting. The presence of voting instructions and resolutions confirms this classification over a general Proxy Statement (PSI) or a simple announcement (RPA/RNS).
2020-11-06 English
6.11.2020 Information on shares total number.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (358 characters) and provides specific, static information regarding the total number of shares and total votes as of a specific date (November 6, 2020), referencing Article 294(1)(3) of the Commercial Code. This type of disclosure, detailing capital structure and voting rights, is often required for regulatory transparency, particularly around shareholder meetings or capital structure updates. It is not a full report (10-K, IR), an earnings release (ER), or a management change (MANG). Given the focus on the total number of votes and shares, it strongly aligns with the concept of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it establishes the baseline for any shareholder vote. It is not a proxy solicitation (PSI) or a director's dealing (DIRS). Since it is a specific regulatory disclosure about voting rights, DVA is the most precise fit over the general RNS fallback.
2020-11-06 English
Notice on Calling an Ordinary General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE
AGM Information Classification · 98% confidence The document explicitly states 'Announcement of General Meeting' and lists multiple attachments related to the 'AGM' (Annual General Meeting), such as 'Draft resolutions of the AGM' and 'Notice of Convening the AGM'. The text concludes by stating, 'The full text of the announcement on convening the Ordinary General Meeting is attached to this report.' This structure—a brief announcement pointing to detailed attached materials for a shareholder meeting—fits the definition of AGM Information (AGM-R) best, as it pertains directly to the meeting's logistics and documentation, rather than being a general regulatory filing (RNS) or a proxy solicitation document (PSI) which usually focuses on soliciting votes based on provided information.
2020-11-06 English
6.11.2020_POL_IFC_SE_Wycofanie_Upowaznienia-1.pdf
Proxy Solicitation & Information Statement Classification · 99% confidence The document text is in Polish and appears to be a formal document related to revoking a proxy authorization for a shareholder meeting. Key phrases include "FORMULARZ WYCOFANIA UPOWAŻNIENIA" (Form for Revocation of Authorization) and references to "ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Annual General Meeting of Shareholders). This strongly indicates materials related to the procedures and administration of the AGM, specifically concerning shareholder representation and voting rights prior to the meeting. Among the provided codes, AGM-R (AGM Information) is the most appropriate fit, as it covers presentations and materials shared during the AGM, which includes procedural forms like proxy revocations. It is not a DVA (Declaration of Voting Results) because it is a pre-meeting revocation, not a post-meeting result declaration. It is also not a DEF 14A (Proxy Solicitation) as it is a revocation form, not the solicitation material itself. Given the direct link to the AGM process, AGM-R is the best classification.
2020-11-06 Polish

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.