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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 2019-08-29 Share Issue/Capital Cha…
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
2019.09.20_POL__IFCS_SE_Informacja_o_liczbie_akcji_i_glosow.pdf
Share Issue/Capital Change Classification · 95% confidence The document is very short (379 characters) and provides specific details about the company's share capital structure and the total number of voting rights as of a specific date (August 29, 2019). The title translates to 'Information on shares and the total number of votes related to shares' and references Estonian commercial code provisions regarding share information. This content relates directly to the company's capital structure and voting rights, but it is not a comprehensive report (like 10-K or IR). Since it is a specific announcement regarding the total number of shares and votes, it fits best under 'Share Issue/Capital Change' (SHA) as it details the current state of the capital base for voting purposes, or potentially 'Regulatory Filings' (RNS) if it's a mandatory disclosure that doesn't fit elsewhere. Given the explicit focus on the total number of shares and votes, SHA is the most precise fit among the defined categories, as it concerns the capital structure.
2019-08-29 Polish
2019.09.20_POL__IFC_SE_Uchwala_RN-1.pdf
AGM Information Classification · 99% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 29.08.2019. It details the agenda and resolutions for an upcoming "Zwyczajnego Walnego Zgromadzenia Akcjonariuszy" (Annual General Meeting - AGM) scheduled for 20.09.2019. Specifically, it covers the approval of the Financial Statements for the year 2018 and the allocation of net profit. Since the document is the formal resolution/agenda setting for the AGM, it directly relates to the proceedings and materials of that meeting. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-08-29 Polish
2019.09.20_POL__IFC_SE_Informacje_dotyczace_ZWZA-1.pdf
AGM Information Classification · 98% confidence The document text is entirely focused on the procedures, rights, and logistics related to an upcoming 'ZWYCZAJNE WALNE ZGROMADZENIE AKCJONARIUSZY' (Annual General Meeting of Shareholders). It details shareholder rights regarding inquiries to the Management Board, procedures for adding items to the agenda, information on share capital and voting rights, and detailed instructions on appointing and revoking proxies for the meeting. These elements—agenda setting, voting rights, and proxy procedures—are central components of materials distributed to shareholders in preparation for a General Meeting. This strongly aligns with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI). Since the content is procedural and informational specifically for the meeting itself, AGM-R is the most precise fit, as it covers 'Presentations and materials shared during the Annual General Meeting (AGM)'. PSI is usually the formal solicitation document, but this text serves as the primary informational guide for attendees/shareholders regarding meeting mechanics.
2019-08-29 Polish
2019.09.20_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA-1.pdf
AGM Information Classification · 99% confidence The document is titled "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "NOTICE ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". It explicitly details the date, time, location, and agenda for the upcoming Annual General Meeting (AGM). The agenda items include the approval of the 2018 Financial Statements and the allocation of net profit. This content directly relates to the materials shared or announced for an AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-08-29 Polish
2019.09.20_ENG_IFC_Notice_of_Withdrawal_of_the_Authorisation_Document_EvS.pdf
AGM Information Classification · 95% confidence The document is a formal notice regarding the withdrawal of an authorization document previously issued to a representative to exercise shareholder rights at an Ordinary General Meeting (OGM). This action directly relates to the mechanics of shareholder representation and voting rights at a general meeting. While it is not the final voting results (DVA) or the proxy solicitation material itself (PSI), it is a specific administrative action concerning the exercise of rights at an AGM. Given the options, 'Declaration of Voting Results & Voting Rights Announcements' (DVA) is the closest fit as it deals with the formal rights exercised by shareholders at a meeting, even though this specific document is a withdrawal notice rather than the final result declaration. However, since the document explicitly concerns the authorization to exercise rights at the OGM, and DVA covers announcements related to voting rights, it is the most appropriate classification among the provided choices, despite being a procedural notice.
2019-08-29 Polish
2019.09.20_ENG_IFC_SE_Information_on_shares_total_number.pdf
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document text is very short (357 characters) and provides specific, static information regarding the total number of shares and total votes as of a specific date (29 August 2019). It explicitly references publication under Article 294(1)(3) of the Commercial Code, suggesting a mandatory statutory disclosure. This type of disclosure, which relates to the capital structure and voting rights but is not a full annual report (10-K) or a specific dividend/share transaction announcement, fits best under the general regulatory disclosure category. Given the content focuses on the total number of votes linked to shares, it is closely related to shareholder rights and capital structure reporting, but since it is a simple statutory notice rather than a comprehensive report or a specific transaction announcement, the most appropriate general category is Regulatory Filings (RNS), as it doesn't fit the specific definitions for AGM-R, DVA (which is for *results* of votes), or SHA (which is for *changes* in capital).
2019-08-29 Polish

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