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SIF Muntenia S.A. — Investor Relations & Filings

Ticker · SIF4 ISIN · ROSIFDACNOR6 LEI · 2549007DHG4WLBMAAO98 RO Financial and insurance activities
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Filings indexed 478 across all filing types
Latest filing 2016-07-27 AGM Information
Country RO Romania
Listing RO SIF4

About SIF Muntenia S.A.

https://www.longshield.ro/en/

Longshield Investment Group SA, formerly SIF Muntenia S.A., is a closed-end, externally managed alternative investment fund (AIF) classified as an AIF for retail investors (FIAIR). The company operates with a diversified investment policy, managed by SAI Muntenia Invest S.A. Its portfolio of financial instruments is composed of shares, bonds, fund units, and bank deposits. The fund invests in financial instruments on both primary markets, such as shares in newly established companies or newly issued bonds, and secondary markets.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and its main purpose is to announce the "Hotărârea Consiliului de Administrație... privind convocarea adunării generale ordinare a acționarilor SIF MUNTENIA S.A." (Board of Directors' decision regarding the convening of the ordinary general meeting of shareholders). The core content is the "CONVOCATOR" (Convener/Notice) for the Annual General Meeting (AGM) scheduled for August 30/31, 2016, detailing the agenda, voting rights, and procedures for participation and proxy submission. This document serves as the official notice and related materials for soliciting shareholder votes and providing necessary information ahead of the meeting. This aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it relates to an AGM, the document itself is the formal notice/proxy material, not the AGM presentation (AGM-R) or the final voting results (DVA).
2016-07-27 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 99% confidence The document is a formal communication addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The subject line explicitly states: "Ref: Completarea Calendarului de Comunicare Financiară al SIF MUNTENIA SA pentru anul 2016" (Ref: Completion of the Financial Communication Calendar of SIF MUNTENIA SA for the year 2016). The content is a table detailing scheduled financial events, including the Annual General Shareholders' Meeting (AGOA) and presentations of financial results for various periods (2015 annual, Q1 2016, H1 2016, Q3 2016). This document is an announcement about the schedule of future corporate disclosures, not the disclosure itself. Therefore, it fits the definition of a Report Publication Announcement (RPA), which covers announcements regarding the timing or release of company reports.
2016-07-27 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 15.07.2016. The key event reported is the authorization by the FINANCIAL SUPERVISION AUTHORITY (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) regarding a change in the composition of the Board of Directors (reducerea numărului de membri de la 5 membri la 3 membri). This directly relates to changes in senior management or the board structure. Based on the definitions, 'Board/Management Information' (MANG) is the most appropriate classification for announcements detailing changes in the board of directors.
2016-07-19 Romanian
Schimbari in conducerea societatii comerciale - RC09
AGM Information Classification · 99% confidence The document is titled 'RAPORT CURENT' (Current Report) and is dated 19.05.2016. It reports on significant events decided during an Extraordinary General Meeting (EGM) and an Ordinary General Meeting (OGM) of the shareholders, specifically concerning changes to the Board of Directors (reducing the number of members and electing a new Chairman). This type of announcement, detailing governance changes resulting from shareholder meetings, fits best under Board/Management Information (MANG) or potentially Governance Information (CGR). However, since the core content is the immediate result of a shareholder meeting regarding board composition, MANG is highly relevant. Given the context of reporting specific governance changes (board structure/leadership) following a meeting, MANG is the most precise fit among the provided options, as it directly addresses management/board changes. It is not a full AGM presentation (AGM-R), a proxy statement (PSI), or a voting result declaration (DVA), but rather an announcement of management structure changes. Revisiting the definitions: MANG is for 'Announcement of changes in the company's board of directors or senior management.' This document explicitly announces the reduction in board size and the election of the Chairman of the Board. Therefore, MANG is the most appropriate classification.
2016-05-23 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 16.05.2016. The content explicitly states that the event being reported is an authorization from the FINANCIAL SUPERVISION AUTHORITY (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) regarding a change in the composition of the senior management (directors) of the administrator, SAI MUNTENIA INVEST SA. This directly relates to changes in senior management/board composition. Therefore, the most appropriate classification is Board/Management Information (MANG). It is not a full Annual Report (10-K), an Earnings Release (ER), or a general Regulatory Filing (RNS), as it concerns a specific management change.
2016-05-16 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is a short communication titled "COMUNICAT" (Communication) from SOCIETATEA DE INVESTIȚII FINANCIARE MUNTENIA S.A. The core content announces that the 'Raportul S.I.F. MUNTENIA S.A. întocmit pentru trimestrul I 2016' (Report for Q1 2016) will be made available to the public starting May 13, 2016. Since the document itself is not the comprehensive quarterly report (IR) but rather an announcement about *when* and *where* the report will be published, it fits the definition of a Report Publication Announcement (RPA). The document length is very short (1999 chars), supporting the 'MENU VS MEAL' rule.
2016-05-12 Romanian

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