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SIF Oltenia S.A. — Investor Relations & Filings

Ticker · SIF5 ISIN · ROSIFEACNOR4 LEI · 254900VTOOM8GL8TVH59 RO Financial and insurance activities
Filings indexed 1,988 across all filing types
Latest filing 2013-03-11 Legal Proceedings Report
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
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is explicitly 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 outcome of specific legal proceedings ('Litigii') involving the issuer, S.I.F. OLTENIA S.A. This type of ongoing disclosure regarding significant legal matters fits the definition of a Legal Proceedings Report (LTR). Although it is a current report, the specific subject matter (litigation updates) points directly to LTR rather than a general Regulatory Filing (RNS). The document length (3018 chars) is substantial enough to contain the details, suggesting it is the report itself, not just an announcement of a report.
2013-03-11 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 98% confidence The document is a formal notification ('Notificare tranzacții persoane inițiate') issued by S.I.F. OLTENIA S.A. to the National Securities Commission (C.N.V.M.). The content explicitly details a transaction (VÂNZARE/SALE) of shares in another company (S.C. IAMU S.A.) by an insider or related party, referencing specific regulations (art. 150 din Regulamentul C.N.V.M. nr. 1/2006). This structure—reporting personal share transactions by directors or executives—directly matches the definition for Director's Dealing (DIRS).
2013-03-11 Romanian
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 98% confidence The document is a formal notification ('Notificare tranzactii persoane initiate') sent by S.I.F. OLTENIA S.A. to the National Securities Commission (C.N.V.M.) regarding a transaction involving shares of S.C. GASTRONOM S.A. The content details the nature of the transaction ('VÂNZARE' - Sale), the volume (243 shares), the price, and the date (06.03.2013). This type of filing, reporting personal share transactions by executives or related parties (insider trades), directly corresponds to the 'Director's Dealing' category.
2013-03-07 Romanian
CALENDAR
AGM Information Classification · 95% confidence The document is a formal communication from S.I.F. OLTENIA S.A. addressed to the National Securities Commission (CNVM) and the Bucharest Stock Exchange. The subject is the 'Completare calendar de comunicare financiară' (Completion of the financial communication calendar) for the year 2013. It explicitly lists dates for presenting annual and semi-annual financial results, and the date for the General Shareholders' Meeting (Adunarea Generală a Acționarilor) to approve the 2012 annual results. Since the document's primary function is to announce the schedule and timing of future financial report releases and shareholder meetings, it fits best under the category for announcing the publication of reports, which is Report Publication Announcement (RPA). It is not the report itself (like 10-K or IR), nor is it the AGM presentation (AGM-R), but rather the schedule announcement.
2013-03-05 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 05.03.2013. The core content is the "CONVOACĂ ADUNAREA GENERALĂ ORDINARĂ A ACȚIONARILOR" (Call for the Ordinary General Shareholders' Meeting) for April 19/20, 2013. This document serves to formally announce the upcoming AGM, detailing the agenda (which includes approving 2012 financials, dividends, and electing the Board) and the procedures for shareholder participation (voting, submitting proposals). This type of official announcement calling for a shareholder meeting, which often includes proxy information or voting details, aligns best with the definition of materials shared during or in preparation for an Annual General Meeting (AGM). Therefore, the classification is AGM-R.
2013-03-05 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document is titled 'COMUNICAT' (Announcement) and explicitly details the 'PROPUNEREA CONSILIULUI DE ADMINISTRAȚIE privind repartizarea profitului net realizat în exercițiul financiar al anului 2012, a dividendului brut pe acțiune, a termenului și a modalităților de plată a dividendelor către acționari' (Proposal of the Board of Directors regarding the distribution of net profit realized in the 2012 financial year, the gross dividend per share, the term, and the payment methods for dividends to shareholders). This content is a formal proposal concerning dividend distribution, which is a key component of shareholder rights and corporate actions related to profit distribution. This aligns directly with the definition of 'Notice of Dividend Amount' (DIV), although it is a proposal for the AGM to approve. Since it is a specific announcement about the dividend amount and payment mechanics, DIV is the most precise fit over a general 'AGM-R' or 'RPA'. The document is a detailed proposal, not just a brief announcement that a report is attached.
2013-03-05 Romanian

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