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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 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_Draft_resolutions_of_the_AGM.pdf
AGM Information Classification · 99% confidence The document explicitly states it contains 'DRAFT RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS' and details several resolutions to be voted upon, including approving the 2019/2020 annual report, increasing share capital via bonus issue, and approving a share split/reduction in book value. The presence of resolutions specifically for an AGM and the content focusing on shareholder decisions strongly indicates this is material related to the Annual General Meeting. Therefore, the classification is AGM-R.
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_Formularz_wstepnego_glosowania_IFC.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document title is "FORMULARZ PRZEDTERMINOWEGO GŁOSOWANIA NA ZWYCZAJNYM WALNYM ZGROMADZENIU..." which translates to "FORM FOR EARLY VOTING AT THE ANNUAL GENERAL MEETING...". The content explicitly details instructions for shareholders to cast their votes ('ZA', 'PRZECIW', 'WSTRZYMUJĘ SIĘ') on specific resolutions (like changes to the Statute and approval of the 2019/2020 annual report) ahead of the scheduled Annual General Meeting (AGM) on November 30, 2020. This form is a mechanism for shareholders to exercise their voting rights prior to the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), as it solicits votes via a form. While it relates to the AGM, the primary function is soliciting votes via a form, making PSI more specific than AGM-R (which is for presentations/materials *at* the meeting).
2020-11-06 Polish
6.11.2020_Form_for_voting_prior_to_AGM_of_IFC.pdf
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "INVESTMENT FRIENDS CAPITAL SE PRE-VOTING FORM FOR THE ANNUAL GENERAL MEETING" and contains instructions for shareholders to vote on draft resolutions for an upcoming meeting on November 30, 2020. The content details specific agenda items (like amending articles of association, approving the 2019 annual report, and capital increases) and provides voting options (YES/NO/ABSTAINS). This material is designed to solicit shareholder votes prior to the meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). While it mentions the Annual General Meeting (AGM-R), the document itself is the pre-voting form, not the meeting presentation or minutes.
2020-11-06 English
6.11.2020__Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 100% 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

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