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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 2012-03-05 AGM Information
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
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 95% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 05.03.2012. The primary content is the official "CONVOACĂ ADUNAREA GENERALĂ ORDINARĂ A ACTIONARILOR" (Convocation of the Ordinary General Meeting of Shareholders) scheduled for 26/27.04.2012. This document serves to formally announce the meeting, detail the agenda (which includes approving 2011 financials, dividends, and electing board members), and outline procedures for voting and submitting proposals. While it relates to an AGM, the document itself is the official regulatory notice/convocation sent to the market regulator (CNVM) and the stock exchange, not the presentation materials (AGM-R) or the final voting results (DVA). Since it is a formal regulatory filing announcing a significant corporate event (AGM convocation) and is structured as a 'Current Report' under CNVM regulations, it fits best under the general regulatory filing category, or potentially a specific proxy/meeting related category. Given the options, and that it is a formal regulatory disclosure announcing the meeting details, it is a type of regulatory filing. However, since the core purpose is to announce the AGM and related voting procedures, and there is no specific code for 'AGM Convocation', we must choose the closest fit. The document is a formal notice about an upcoming shareholder meeting, which often precedes the Proxy Statement (PSI). Since it is a formal regulatory filing announcing the meeting, and not the meeting materials themselves, 'RNS' (Regulatory Filings) is the most appropriate general classification for this type of mandatory disclosure, although 'PSI' (Proxy Solicitation & Information Statement) is related to the underlying event. Given the structure as a 'Current Report' announcing the AGM, RNS is safer than PSI, which usually refers to the actual proxy materials sent to shareholders. However, the content heavily details shareholder rights, voting procedures, and the agenda for the AGM, which aligns closely with the purpose of a Proxy Statement (PSI). Since the document is a comprehensive notice detailing the agenda and voting rights, it functions as the primary information statement for the upcoming vote. I will classify it as PSI because the content is overwhelmingly focused on the mechanics and agenda of the shareholder meeting, which is the core function of a Proxy Statement, even if it is delivered via a 'Current Report' mechanism.
2012-03-05 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 98% confidence The document is a formal 'COMUNICAT' (Communication) from Societatea de Investiții Financiare OLTENIA S.A. The title explicitly states it is a 'PROPUNEREA CONSILIULUI DE ADMINISTRAȚIE privind repartizarea profitului net realizat în exercițiul financiar al anului 2011, 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 2011 financial year, the gross dividend per share, the term, and the payment methods for dividends to shareholders). This document details the proposed dividend amount (0.13 lei/share) and the various methods for payment, which is a direct announcement concerning dividends. This aligns perfectly with the definition for 'Notice of Dividend Amount' (DIV). Although it mentions the proposal will be submitted to the AGM, the core content is the dividend proposal itself, not the AGM materials (AGM-R) or the final voting results (DVA).
2012-03-05 Romanian
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 dated 02.03.2012. It is addressed to the Romanian National Securities Commission (CNVM) and the Bucharest Stock Exchange. The content details specific ongoing legal disputes ('Litigii') involving S.I.F. OLTENIA S.A. This type of filing, reporting specific material events like litigation updates outside of standard periodic reports (10-K, IR), typically falls under general regulatory announcements or specific legal reporting. Given the options, 'Legal Proceedings Report' (LTR) is the most specific fit for reporting litigation updates. However, since this is a 'Current Report' format used for various material events, and LTR is defined as 'Updates on significant lawsuits, regulatory actions, or legal matters involving the company,' LTR is the best classification. The document length (2195 chars) is short, but it contains the substance of the report, not just an announcement of a report's availability, thus avoiding the RPA/RNS trap.
2012-03-02 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 95% confidence The document explicitly identifies itself as a "RAPORT CURENT" (Current Report) submitted to the Romanian National Securities Commission (C.N.V.M.) and the Bucharest Stock Exchange. It details a specific, ongoing legal matter ('Litigiu aflat pe rolul Tribunalului Vâlcea'). This type of ongoing disclosure regarding legal proceedings fits the definition of a Legal Proceedings Report (LTR). Although 'RAPORT CURENT' is a general term for ongoing disclosures in Romanian markets, the content focuses entirely on a lawsuit, making LTR the most specific fit among the provided definitions. The document is short and appears to be the announcement/summary of the event, not a full legal filing or a general regulatory filing fallback.
2012-03-01 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 (COMISIA NAȚIONALĂ A VALORILOR MOBILIARE) regarding a transaction involving shares of S.C. ELECTROMAGNETICA S.A. The content explicitly details the nature of the transaction ('CUMPĂRARE' - Purchase), the volume, price, and date, referencing specific articles of the CNVM Regulation (Art. 150 din Regulamentul C.N.V.M. nr. 1/2006). This structure perfectly matches the definition of a Director's Dealing or Insider Transaction report, which corresponds to the 'Director's Dealing' category (DIRS). Although the reporting entity is an investment company (SIF) and not strictly a director, the subject matter is the reporting of personal/insider share transactions.
2012-03-01 Romanian
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 addressed to the Romanian financial regulator (C.N.V.M.) and the Bucharest Stock Exchange. The content details a specific legal matter: a lawsuit ('Litigiu') regarding a previous General Shareholders' Meeting resolution ('hotărârea A.G.O.A.'). This clearly indicates reporting on a significant legal proceeding. Based on the provided definitions, 'Legal Proceedings Report' (LTR) is the most appropriate classification, as it covers updates on significant lawsuits and regulatory actions.
2012-02-29 Romanian

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