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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 2020-02-03 Declaration of Voting R…
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
IFC_POL_ENG_bezposrednio_03.02.2020.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is a formal notification ('Zawiadomienie'/'Notification') submitted by PATRO INVEST OÜ to the Estonian financial regulator (Finantsinspektsioon). The content explicitly details the change in shareholding percentage (from 65.98% to 68.25%) resulting from a transaction on a regulated market. This type of filing, reporting changes in significant share ownership thresholds by an individual or entity, directly corresponds to the definition of Major Shareholding Notification (MRQ). The document length is short (3399 chars), but it is a direct report of a transaction/holding change, not an announcement of a report, thus MRQ is more specific than RPA or RNS.
2020-02-03 Polish
Zmiana stanu posiadania akcji Emitenta. Change of the ownership of the Issuer's shares. - Content (PL)
Director's Dealing Classification · 95% confidence The document text, which is very short (1614 characters), announces that the company received notifications regarding changes in share ownership from specific entities (Patro Invest OÜ and Mr. Damian Patrowicz) on 03.02.2020, citing § 185 of the Estonian Securities Market Act. It explicitly states that the full content of these notifications is in the attachments. This structure—announcing receipt of insider transaction details and pointing to attachments—is characteristic of a Director's Dealing report or a Major Shareholding Notification. Since the content concerns changes in share ownership by individuals/entities related to the company, 'Director's Dealing' (DIRS) is the most appropriate fit, as it covers insider transactions, which often trigger these types of disclosures under MAR regulations mentioned. Given the short length and the nature of announcing attached details, it is not the full regulatory filing itself, but the announcement of it. DIRS is the specific category for director/insider transactions.
2020-02-03 Polish
2020.02.20_POL_FON_SE_Projekty_uchwal_na_NWZA.pdf
AGM Information Classification · 98% confidence The document text is in Polish and discusses 'PROJEKTY UCHWAŁ NA NADZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Draft Resolutions for the Extraordinary General Meeting of Shareholders). Specifically, it details the resolution to approve the auditing firm for the statutory audit of the company's financial statements for the year. This content directly relates to the agenda and materials presented or voted upon during a General Meeting of Shareholders. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is short and appears to be a draft resolution list for the meeting, not a full Annual Report (10-K) or a standalone Audit Report (AR).
2020-01-30 Polish
20.02.2020_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 titled "FORMULARZ WYCOFANIA UPOWAŻNIENIA WYDANEGO NA POTRZEBY WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Form for Withdrawal of Authorization Issued for the Purpose of Exercising Shareholder Rights During the Extraordinary General Meeting of Shareholders). This form relates directly to shareholder representation and voting rights for a General Meeting (Nadzwyczajne Walne Zgromadzenie Akcjonariuszy). This strongly aligns with the scope of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it deals with the mechanics of exercising shareholder rights at a meeting, which is closely related to proxy/voting documentation, or potentially a specific form related to the AGM process itself. Given the options, DVA covers voting rights announcements, and AGM-R covers AGM materials. Since this is a specific form related to proxy/authorization for a general meeting, DVA is the most precise fit for a document dealing with the mechanics of voting rights execution at a shareholder meeting, although AGM-R is also plausible. I will select DVA as it specifically addresses the mechanism of exercising rights (authorization/withdrawal thereof) at the meeting.
2020-01-30 Polish
20.02.2020_POL_IFC_SE_Uchwala_RN-1.pdf
AGM Information Classification · 95% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 29.01.2020. The content details the Supervisory Board's decision regarding the agenda for an Extraordinary General Meeting of Shareholders (NWZA). Specifically, point 1.1 is about approving the auditing firm to examine the financial statements and evaluate the annual reports for the year. This document is a formal resolution concerning governance and the appointment of auditors, which is a key component of corporate governance and oversight, often preceding the actual audit report or AGM. Since it deals with the appointment of an auditor for the financial statements and annual reports, it strongly relates to Audit Report/Information (AR) or Governance Information (CGR). Given that the primary action is the formal resolution to appoint the auditor, it fits best under Governance Information (CGR) as it dictates internal corporate procedures and oversight decisions, although it directly concerns the audit process. It is not the AGM presentation itself (AGM-R), nor the final Audit Report (AR), but the resolution authorizing the audit. CGR is the most appropriate fit for formal board resolutions on such matters.
2020-01-30 Polish
20.02.2020_POL_IFC_SE_Informacje_dotyczace_NWZA-1.pdf
AGM Information Classification · 98% confidence The document text is titled "INFORMACJE DOTYCZĄCE NADZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Information regarding the Extraordinary General Meeting of Shareholders). It details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for this specific meeting. These topics are central to the preparation and execution of a shareholder meeting. The closest and most specific category is 'AGM Information' (AGM-R), as it covers the procedural aspects and materials related to a General Meeting, even if it is an Extraordinary one (EGM). While it discusses voting rights and proxy appointments, the overall context is the meeting itself, making AGM-R the best fit over DVA (which is only for results) or PSI (which is for solicitation materials).
2020-01-30 Polish

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