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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 2024-11-28 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 · 99% confidence The document is titled "Raportare dețineri majore" (Major Shareholding Report) and explicitly references compliance with Romanian regulations (Legea 24/2017 and Regulamentul A.S.F. nr. 5/2018). It details changes in voting rights percentages (e.g., dropping from 6.14% to 10.2429% or vice versa, depending on how the table is read, but clearly indicating a threshold crossing/change) for an entity named 'Infinity Capital Investments S.A.' concerning shares in 'Longshield Investment Group S.A.'. This type of filing, which reports changes in significant ownership stakes, directly corresponds to the definition of Major Shareholding Notification.
2024-11-28 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 98% confidence The document is explicitly titled "CURRENT REPORT" and is issued according to Romanian financial regulations (Law no. 24/2017 and F.S.A. Regulation no. 5/2018). The most important event reported is the "Convocation of the Extraordinary Shareholders General Meeting of Infinity Capital Investments S.A. for 08.01.2025/09.01.2025". This document serves to formally call a shareholders' meeting, detailing the agenda (including capital reduction approval) and procedures for voting and representation. This content aligns perfectly with the purpose of a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. While it is a 'Current Report' (RNS), the specific content is a formal meeting convocation, making PSI the most precise classification based on the provided definitions.
2024-11-28 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is a 'RAPORT CURENT' (Current Report) issued by Infinity Capital Investments S.A. and addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The core subject is the 'Convocarea Adunării Generale Extraordinare a Acționarilor' (Convening of the Extraordinary General Shareholders' Meeting) scheduled for 08.01.2025. This document details the agenda, voting procedures, and requirements for shareholder participation. Since it is a formal announcement convening a shareholder meeting, it directly relates to the process of soliciting votes and providing necessary information to shareholders prior to the meeting. This aligns best with the definition of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Although it is a regulatory filing (RNS), PSI is more specific to the content type (convening an EGM with agenda items). It is not the AGM presentation itself (AGM-R) nor the final voting results (DVA).
2024-11-28 Romanian
Raport curent de informare a investitorilor
Board/Management Information Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under Romanian regulations (Legea nr. 24/2017 and Regulamentul A.S.F. nr. 5/2018). The core content announces the termination of the employment contract for the Director of the Economic Department ("Directorului Direcției Economice"). This type of announcement, detailing changes in senior management or board composition, directly corresponds to the definition of Board/Management Information (MANG). The document length is short (2311 chars), but it is a direct announcement of an event, not an announcement *about* a report, so RPA/RNS is less appropriate than the specific MANG category.
2024-11-14 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority (ASF). The key event reported is the "Inregistrarea modificării Actului Constitutiv al Societății la Oficiul Registrului Comerțului" (Registration of the amendment to the Company's Articles of Association at the Trade Registry Office). This type of official notification regarding corporate structure changes, often following shareholder resolutions (Hotărârea Adunării Generale Extraordinare a Acționarilor), is a mandatory regulatory disclosure in Romania. Since it is a current report announcing a change in the foundational corporate documents (Articles of Association), it fits best under the general category for regulatory announcements that aren't specifically financial results, director dealings, or dividends. Given the options, 'Regulatory Filings' (RNS) is the most appropriate general category for miscellaneous, mandatory regulatory disclosures that don't fit the highly specific financial/corporate action codes like 10-K, DIV, or DIRS. It is a short regulatory filing announcing a corporate action.
2024-10-08 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled a "CURRENT REPORT" issued under Romanian law (Law no. 24/2017 and F.S.A. Regulation no. 5/2018). The content details the "Decisions of the Extraordinary General Shareholders' Meeting (EGSM)" held on 30.09.2024, including resolutions regarding the election of meeting officials, appointment of a notary, and approval of a share buy-back programme. Since the document reports the specific decisions and results of a shareholder meeting, it directly relates to the governance and voting outcomes of that meeting. This aligns best with the 'Declaration of Voting Results & Voting Rights Announcements' (DVA), as it details the resolutions passed by the shareholders present. It is not the AGM presentation itself (AGM-R), nor is it a general proxy solicitation (PSI).
2024-09-30 English

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