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 2023-11-23 Proxy Solicitation & In…
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
zal12_14.12.2023_POL_IFC_SE_Formularz_Upowaznienia.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled "FORMULARZ UPOWAŻNIENIA DO WYKONYWANIA PRAW AKCJONARIUSZA PODCZAS ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" (Proxy Form for Exercising Shareholder Rights during the Annual General Meeting). This document is a formal authorization (proxy) allowing a representative to vote on behalf of a shareholder at an upcoming Annual General Meeting (AGM) scheduled for December 14, 2023. This directly relates to the materials distributed to shareholders to solicit their votes for the AGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI). It is not the AGM presentation itself (AGM-R), nor is it the results of the vote (DVA).
2023-11-23 Polish
zal11_14.12.2023_POL__IFC_SE_Uchwala_RN.pdf
Board/Management Information Classification · 1% confidence The document is titled "UCHWAŁA RADY NADZORCZEJ W FORMIE PISEMNEJ" (Resolution of the Supervisory Board in Written Form) dated 23.11.2023. The core content is the Supervisory Board's decision regarding the agenda for the upcoming Annual General Meeting (ZWZA) scheduled for 14.12.2023. Specifically, item 1 on the agenda is the 'Approval of the Company's annual report for the financial year 2022/2023'. Since this document is a formal resolution setting the agenda and approving actions related to the AGM, it directly pertains to the preparation and proceedings of the Annual General Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R). The document is not the Annual Report (10-K) itself, but a resolution concerning its approval at the AGM.
2023-11-23 Polish
zal04_14.12.2023_POL__IFC_SE_Informacje_dotyczace_ZWZA.pdf
AGM Information Classification · 1% confidence The document title explicitly states: "INFORMACJE DOTYCZĄCE ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY INVESTMENT FRIENDS CAPITAL SE KTÓRE ODBĘDZIE SIĘ W DNIU 14.12.2023" (Information regarding the Annual General Meeting of Shareholders of INVESTMENT FRIENDS CAPITAL SE to be held on 14.12.2023). The content details procedures for shareholder inquiries, adding items to the agenda, submitting resolutions, and appointing/revoking proxies for this specific meeting. This content is characteristic of materials prepared for or related to an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R (AGM Information).
2023-11-23 Polish
zal09_14.12.2023_POL__IFC_SE_Informacja_o_zwolaniu_ZWZA.pdf
AGM Information Classification · 1% confidence The document title is "INFORMACJA O ZWOŁANIU ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY" which translates to "NOTICE ON CONVENING THE ANNUAL GENERAL MEETING OF SHAREHOLDERS". The text details the date, time, location, and agenda for a General Meeting, including matters like approving the annual report and profit distribution. This content directly corresponds to the definition of AGM Information (AGM-R). Although it mentions approving the annual report, the document itself is the notice/convening material, not the full report (10-K) or the voting results (DVA).
2023-11-23 Polish
zal03_14.12.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Written_Resolution_of_the_SB__Determining_Agenda_of_AGM_.pdf
AGM Information Classification · 1% confidence The document is titled "WRITTEN RESOLUTION OF THE SUPERVISORY BOARD" dated November 23, 2023. The core decision is to approve the agenda for the upcoming Ordinary General Meeting (OGM) scheduled for December 14, 2023. Item 1 on the agenda is "Approving the annual report of the Company for the financial year 2022/2023." This document is a formal resolution setting the stage for the AGM, specifically dealing with the approval of the annual report and profit distribution, which are key components typically discussed or ratified at an AGM. Since it is a resolution *determining the agenda* for the AGM, and the AGM itself is the event where these items are formally addressed, the most appropriate classification is AGM Information (AGM-R), as it directly relates to the proceedings and materials of the Annual General Meeting.
2023-11-23 English
zal01_14.12.2023_INVESTMENT_FRIENDS_CAPITAL_SE_Projekty_uchwal.pdf
AGM Information Classification · 1% confidence The document text is titled 'PROJEKTY UCHWAŁ ZWYCZAJNEGO WALNEGO ZGROMADZENIA AKCJONARIUSZY' (Draft Resolutions of the Annual General Meeting of Shareholders) and lists specific resolutions, including the approval of the annual report for 2022/2023. This content directly relates to the agenda and materials presented at an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). The document is short and appears to be a list of proposed resolutions for the meeting, fitting the AGM-R definition.
2023-11-23 Polish

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.