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SIF Oltenia S.A. — Investor Relations & Filings

Ticker · SIF5 ISIN · ROSIFEACNOR4 LEI · 254900VTOOM8GL8TVH59 RO Financial and insurance activities
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Filings indexed 1,988 across all filing types
Latest filing 2014-03-13 Director's Dealing
Country RO Romania
Listing RO SIF5

About SIF Oltenia S.A.

https://www.sifolt.ro/ro/index.html

Infinity Capital Investments S.A., formerly SIF Oltenia S.A., is a self-managed, closed-end alternative investment fund for retail investors (AIFRI). The company's principal activity is the management and administration of a diversified portfolio of financial assets. It primarily invests in securities, such as shares, issued by both public and private entities, seeking to acquire minority or majority equity stakes. The fund focuses on the active management of its holdings to generate value for its shareholders. It was originally established as a Private Property Fund as part of a national privatization program.

Recent filings

Filing Released Lang Actions
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 99% confidence The document is a formal notification from S.I.F. OLTENIA S.A. to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) regarding a transaction involving shares of S.C. ROMVAG S.A. Caracal. The notification explicitly details the 'Natura tranzacției' (Nature of the transaction) as 'VÂNZARE' (SALE) of shares by an 'persoanei inițiate' (insider/initiated person) under CNVM Regulation 1/2006, Article 150. This structure perfectly matches the definition of Director's Dealing (insider trades). The filing type code corresponding to the report of personal share transactions by company directors and executives is DIRS.
2014-03-13 Romanian
Modicare prag din totaluri drepturi de vot - RC16
Major Shareholding Notification Classification · 98% confidence The document is titled 'RAPORTARE DETINERI PESTE 5%' (Reporting Holdings Over 5%) and references specific Romanian regulatory requirements ('Regulamentului nr. 1/2006, art. 116 alin. (l)') issued by the 'AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ' (Financial Supervisory Authority). It details a change in shareholding percentage (from 1,439,398 shares to 0 shares, representing 0%) by a specific entity (Societatea de Investiții Financiare OLTENIA S.A.). This type of filing specifically reports transactions or changes in significant share ownership thresholds by individuals or entities. This aligns directly with the definition for Major Shareholding Notification (MRQ).
2014-03-13 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 99% confidence The document is a formal communication from S.I.F. OLTENIA S.A. to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) and the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI). The subject is 'Completare calendar de comunicare financiară al S.I.F. OLTENIA S.A. pentru anul 2014' (Completion of the financial communication calendar for S.I.F. OLTENIA S.A. for the year 2014). It explicitly lists dates for presenting annual results, holding the AGM for approving annual results, and presenting semi-annual and quarterly results. Since this document is announcing the schedule and dates for future financial report releases and shareholder meetings, rather than being the report itself (like a 10-K or IR) or the AGM presentation, it fits best under the category for announcing the publication of reports. Given the options, 'Report Publication Announcement' (RPA) is the most appropriate fit for communicating a schedule of future report releases.
2014-03-12 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document is titled "COMUNICAT" (Communication) and explicitly details the "PROPUNEREA CONSILIULUI DE ADMINISTRATIE privind repartizarea profitului net realizat în exercitiul financiar al anului 2013 - propunere dividend brut pe actiune" (Proposal of the Board of Directors regarding the distribution of net profit realized in the 2013 financial year - proposed gross dividend per share). It presents financial indicators for 2013, proposes the allocation of net profit, and sets a proposed dividend amount (0.16 lei/share) to be approved at the upcoming Ordinary General Shareholders' Meeting (AGM) scheduled for 28/29.04.2014. Since this document is a formal proposal regarding dividend distribution that will be voted upon at the AGM, it is most closely related to the announcement of dividend details, fitting the 'Notice of Dividend Amount' (DIV) category. Although it relates to the AGM, it is specifically about the dividend proposal, not the AGM materials themselves (AGM-R) or the proxy solicitation (PSI).
2014-03-07 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is a 'RAPORT CURENT' (Current Report) dated 07.03.2014, issued by Societatea de Investiții Financiare OLTENIA S.A. The primary content is the 'Convocarea Adunării Generale Ordinare a Actionarilor' (Convocation of the Ordinary General Shareholders' Meeting) for April 28, 2014. This document serves to formally announce the meeting, detail the agenda (including financial approvals, dividend proposals, and board elections), and outline procedures for shareholder participation and voting. Since it is a formal announcement/notice regarding a future shareholder meeting, it aligns best with the 'AGM Information' category, which covers presentations and materials shared during the AGM, or potentially a Proxy Solicitation/Information Statement (PSI) as it details the meeting logistics and agenda. However, the core purpose here is the official convocation notice itself, which is a key component of AGM documentation. Given the specific definition for AGM-R ('Presentations and materials shared during the Annual General Meeting (AGM)'), and the fact that this is the official notice calling the meeting, AGM-R is the most appropriate classification over PSI (which usually refers to the proxy statement itself). It is not a DEF 14A (Remuneration) or a DVA (Voting Results).
2014-03-07 Romanian
Raport curent de informare a investitorilor
Legal Proceedings Report Classification · 99% confidence The document is explicitly titled "COMUNICAT DE PRESĂ" (Press Release) and is dated 26.02.2014. It addresses specific market rumors and statements made by a board member (Ana-Barbara Bobircă) at an event ("România Investor Days"). The company is refuting claims regarding relocation, sale of the BCR stake, and proposed capital increases. This type of communication, which clarifies market-sensitive information or addresses public rumors via a formal press release, typically falls under general regulatory announcements or earnings/management clarifications. Since it is a direct response to market rumors and not a full financial report (10-K, IR) or a formal earnings release (ER), and it serves to manage investor perception, it is best classified as a general Regulatory Filing (RNS) or potentially a Management Report (MDA) if it were more focused on operational results. Given the nature of correcting public statements and addressing potential market manipulation concerns, RNS is the most appropriate general regulatory category for this type of ad-hoc communication that doesn't fit the highly specific financial report codes. The length (5369 chars) is substantial enough to be the primary document, not just an announcement of a report (RPA).
2014-02-26 Romanian

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