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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 2013-04-23 Major Shareholding Noti…
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
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 regulations from the "COMISIA NATIONALĂ A VALORILOR MOBILIARE" (National Securities Market Commission). It details a change in shareholding percentage (from 225,405 shares to 0 shares, or 0%) by a specific entity (SIF Oltenia S.A.) in S.C. ISLAZ S.A. This type of filing specifically reports transactions or changes in significant share ownership by individuals or entities, which aligns directly with the definition of Major Shareholding Notification (MRQ). Although it is a regulatory report, MRQ is more specific than the general RNS category.
2013-04-23 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 98% confidence The document is a formal notification dated 23.04.2013, issued by S.I.F. OLTENIA S.A. to the Romanian National Securities Commission (COMISIA NATIONALĂ A VALORILOR MOBILIARE). The content explicitly details a 'Notificare tranzacții persoane inițiate' (Notification of transactions by initiated persons) concerning the sale of shares in S.C. ISLAZ S.A. Alexandria. This structure—reporting personal share transactions by an entity (or person) subject to disclosure rules—directly matches the definition for Director's Dealing (insider trades). The relevant filing type is 'Director's Dealing' (Code: DIRS). The document is not a general regulatory announcement (RNS) because it fits a more specific category, nor is it a proxy statement (DEF 14A) or an earnings release (ER).
2013-04-23 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is submitted to the Romanian financial regulator (C.N.V.M.) and the Bucharest Stock Exchange. The content details the resolutions adopted by the Ordinary General Meeting of Shareholders (Adunarea Generală Ordinară a Acționarilor - AGOA) held on April 20, 2013. Key items include the approval of 2012 financial statements, approval of dividend distribution, approval of the 2013 Budget, setting remuneration policies, and electing members to the Board of Directors. Since the document reports the decisions made during the Annual General Meeting (AGM) and relates directly to shareholder voting outcomes and corporate governance decisions made at that meeting, it strongly aligns with the purpose of an AGM-related filing. While it contains elements of financial reporting approval (like an ER or IR), its primary function here is reporting the *outcomes* of the shareholder meeting. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it summarizes the key decisions made at the AGM.
2013-04-20 Romanian
RAN502 - Raport consiliul de administratie (neconsolidat)
Fund Information / Factsheet Classification · 95% confidence The document contains detailed financial tables titled 'Situatia activelor si datoriilor' (Statement of Assets and Liabilities) and 'Situatia activelor' (Statement of Assets) for SIF Oltenia S.A. The date specified is '31/12/2012', which indicates a year-end closing. The content includes line items for fixed assets, current assets, liabilities, equity, net asset value calculation (including 'VALOARE UNITARA A ACTIVULUI NET'), and is certified by a depositary and signed by the General Director and Economic Director. This structure is characteristic of a comprehensive annual financial statement or a major periodic report. Since the date is year-end (31/12/2012) and the content is a full balance sheet/asset statement, it strongly suggests an Annual Report (10-K equivalent for Romanian context, though 10-K is the US standard) or a comprehensive Interim Report (IR). Given the year-end nature and the depth of the data, it aligns best with the comprehensive reporting expected in an Annual Report (10-K) or a very detailed year-end financial statement. However, since the definitions provided map 'Annual Report' to '10-K' and 'Interim / Quarterly Report' to 'IR', and this appears to be a full year-end statement, 10-K is the closest fit for a comprehensive annual filing, although it might also be an Annex to a local annual filing. If it were a short announcement, it would be RPA/RNS, but the document text provided is the actual financial data. Given the comprehensive nature of the year-end balance sheet data, I classify it as a comprehensive financial report, leaning towards the annual category (10-K) over a quarterly one (IR).
2013-04-20 Romanian
Emitenti - STFINANUAL01 - Situatii financiare anuale individuale
Audit Report / Information Classification · 98% confidence The document text is titled "SITUATII FINANCIARE LA 31 DECEMBRIE 2012" (Financial Statements as of December 31, 2012) and includes a detailed table of contents listing 'BILANT' (Balance Sheet), 'CONTUL DE PROFIT SI PIERDERE' (Profit and Loss Account), and 'SITUATIA FLUXURILOR DE TREZORERIE' (Cash Flow Statement). It also contains structured financial data tables, specifically showing the 'BILANT' for the end of the reporting period. The language is Romanian, and the content clearly represents a comprehensive set of annual financial statements, which aligns with the definition of an Annual Report (10-K), although the specific filing code '10-K' is typically for US SEC filings. Given the context of comprehensive annual financial statements, '10-K' is the closest equivalent for a full annual report, even if the document is non-US based. Since the document is very long (296,838 chars) and contains the full financial statements, it is not an RPA or ER. FY 2012
2013-04-20 Romanian
Declaratie - raport neconsolidat - RAN702
Management Reports Classification · 99% confidence The document is titled "DECLARATIE" (Declaration) and explicitly references compliance with CNVM Regulation No. 1/2006 regarding issuers and securities operations. It contains confirmations regarding the annual financial statements as of 31.12.2012 and the correctness of the Board of Directors' Report. This structure strongly suggests a formal declaration or certification accompanying the annual financial reporting package, often required by local regulators (like the Romanian CNVM/ASF). Since it is a formal declaration related to the annual financial position and the Board's report, it is closely tied to the Annual Report (10-K) process, but it is not the report itself. Given the options, it is a formal regulatory statement accompanying the annual results. It is not a full 10-K, ER, or IR. It is a formal declaration of accuracy related to annual results, which fits best under the general umbrella of regulatory filings or potentially Audit Report/Information (AR) if it's the management/board certification part of the audit package. However, since it is a specific declaration confirming the accuracy of the annual financial statements and the Board Report, and not a standalone audit opinion, classifying it as a general Regulatory Filing (RNS) or linking it to the Audit Report (AR) is appropriate. Given the context of confirming the annual financial statements and the Board Report, and lacking a specific 'Management Certification' code, RNS (Regulatory Filings) is the safest fallback for a non-standard, mandatory declaration. The document length is very short (850 chars), suggesting it is an attachment or component of a larger filing, reinforcing the RPA/RNS possibility, but it is a declaration, not an announcement of a report. I will classify it as RNS as it is a mandatory regulatory declaration not covered by other specific codes.
2013-04-20 Romanian

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