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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 2025-03-07 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
2025.03.31_ifc_se_notice_of_convening_the_agm.pdf (145.49 KB)
AGM Information Classification · 1% confidence The document is explicitly titled "NOTICE OF CONVENING THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF INVESTMENT FRIENDS CAPITAL SE" and details the date, time, location, and agenda for this meeting, which includes approving the annual report and discussing capital reduction. This content directly corresponds to the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2025-03-07 English
2025.03.31_ifc_se_information_on_the_agm.pdf (70.09 KB)
AGM Information Classification · 1% confidence The document explicitly details procedures and information related to an 'ORDINARY GENERAL MEETING OF SHAREHOLDERS' scheduled for March 31, 2025. It covers shareholder rights to inquire, procedures for adding agenda items, submitting draft resolutions, appointing representatives, and withdrawing authorities. This content is characteristic of materials prepared for or announcing an AGM, such as a proxy statement or the official notice of the meeting. Given the options, 'AGM Information (Code: AGM-R)' is the most appropriate classification, as it covers presentations and materials shared during the AGM, and this document serves as the official notice/information package leading up to it.
2025-03-07 English
2025.03.31_ifc_se_draft_resolutions_of_the_agm.pdf (96.82 KB)
AGM Information Classification · 1% confidence The document explicitly details 'DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS' scheduled for March 31, 2025. It covers proposed amendments to articles of association, approval of the annual report, and significant capital reduction/share cancellation plans. The core content is the set of proposals to be voted on at the AGM. This strongly indicates the document is related to the Annual General Meeting (AGM). Since it contains the draft resolutions intended for shareholder voting, the most appropriate classification is AGM Information (AGM-R), as it represents the materials shared for the meeting.
2025-03-07 English
2025.03.31_ifc_se_authorisation_document.pdf (38.32 KB)
AGM Information Classification · 1% confidence The document is titled 'AUTHORISATION DOCUMENT TO EXERCISE THE RIGHTS OF SHAREHOLDER AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS'. It explicitly grants authority to a representative to vote and exercise rights at an upcoming Ordinary General Meeting (OGM) scheduled for March 31, 2025. This type of document, which deals with proxy authorization for a shareholder meeting, aligns most closely with materials related to shareholder voting and meetings. While it is not the final voting results (DVA) or the main AGM presentation (AGM-R), it is a core document used in the process leading up to or during the meeting concerning shareholder representation. Given the options, it is most closely related to proxy materials or general meeting administration. Since there is no specific code for a proxy authorization form, and it is directly related to the mechanics of shareholder voting at the AGM, it is best classified under AGM-R (AGM Information) as it is a key document for that event, or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes, but here it is granting authority. Given the focus on authorizing voting rights for the AGM, AGM-R is the most appropriate fit among the provided choices, as it pertains directly to the AGM event itself.
2025-03-07 English
2025.03.31_ifc_se_written_resolution_of_the_sb.pdf (112.05 KB)
AGM Information Classification · 1% confidence The document is titled 'WRITTEN RESOLUTION OF THE SUPERVISORY BOARD' and details decisions made regarding the agenda for an 'Ordinary General Meeting of shareholders of the Company (to be held on 31 March 2025)'. Key agenda items include approving the annual report for 2023/2024 and making significant changes to the articles of association, share capital reduction, and share cancellation. Since the document outlines the proposed agenda and resolutions for an upcoming General Meeting, it strongly suggests preparatory materials for that meeting, which aligns best with the definition of AGM Information (AGM-R) or potentially Proxy Solicitation & Information Statement (PSI) if it were soliciting votes. However, the content is a formal resolution setting the agenda for the AGM, making AGM-R the most appropriate fit for materials directly related to the meeting's structure and content.
2025-03-07 English
2025.03.31_ifc_aoa_in_estonian.pdf (91.93 KB)
Governance Information Classification · 1% confidence The document is titled "INVESTMENT FRIENDS CAPITAL SE PÕHIKIRI" which translates to 'Articles of Association' or 'Charter' in Estonian. It details the company's name, location, share capital structure (including minimum/maximum capital, share types, voting rights), governance structure (General Meeting, Management Board, Supervisory Board), and rules for reporting and profit distribution. This content is foundational corporate governance documentation, not a periodic financial filing like a 10-K, ER, or IR. Among the provided codes, 'CGR' (Governance Information) is the most appropriate fit for a document detailing the company's charter, rules, and board structure, even though 'Põhikiri' is a specific legal document type. It is not a proxy statement (DEF 14A/PSI) or a general regulatory filing (RNS) as it is the core governing document itself.
2025-03-07 Estonian

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