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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 1,985 across all filing types
Latest filing 2019-05-07 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
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is a 'PRESS RELEASE' from SIF Oltenia SA addressed to the Bucharest Stock Exchange and the Financial Supervision Authority regarding the agenda of an 'Extraordinary General Meeting of Shareholders' (AGEA) convened for 09/10.05.2019. It explicitly states that it is communicating 'Information material regarding the Extraordinary General Meeting of SIF Oltenia SA shareholders - 09/10.05.2019' and attaches this material. The attached material itself is titled 'INFORMATION on the Extraordinary General Assembly of Shareholders of 09.05.2019'. This document is not the full financial report (10-K or IR), nor is it a transcript (CT) or an earnings release (ER). It is a formal announcement concerning a shareholder meeting, which often includes proxy/voting information or the agenda itself. Since the core subject is the General Meeting of Shareholders (AGEA) and the material provided relates to the agenda and shareholder voting matters (like amending Articles of Incorporation), the most appropriate classification is AGM-R (AGM Information) or potentially PSI (Proxy Solicitation & Information Statement) if it were soliciting votes. Given the context of announcing the meeting and attaching the related information material, AGM-R is the primary fit. It is an announcement about the AGM materials.
2019-05-07 English
Raport curent de informare a investitorilor
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal communication titled "COMUNICAT referitor ordine de zi AGEA SIF Oltenia SA convocata pentru data de 09/10.05.2019" (COMMUNIQUE regarding the agenda of the Extraordinary General Meeting of Shareholders of SIF Oltenia SA convened for 09/10.05.2019). It explicitly mentions the convening of an Extraordinary General Meeting of Shareholders (AGEA) and attaches the 'Material informativ privind Adunarea Generală Extraordinară a Acionarilor' (Informative material regarding the Extraordinary General Meeting of Shareholders). Furthermore, it includes the full text of a regulatory opinion from the Financial Supervisory Authority (ASF) regarding proposed amendments to the company's Articles of Association related to this meeting. Since the document's primary purpose is to inform shareholders about the agenda and related materials for a general meeting, it strongly aligns with the purpose of materials distributed to solicit or inform votes for such meetings. This points towards Proxy Solicitation & Information Statement (PSI) or potentially AGM-R if it were the actual meeting materials, but given the context of informing about the *convened* meeting and attaching the material, PSI is the most appropriate fit for the announcement/information package leading up to the vote. It is not the AGM presentation itself (AGM-R) nor a general regulatory filing (RNS) as it is highly specific to the shareholder meeting.
2019-04-25 Romanian
Modicare prag din totaluri drepturi de vot - RC16
Major Shareholding Notification Classification · 98% confidence The document is titled "CURRENT REPORT" and is submitted according to Romanian financial regulations (F.S.A. Regulation no. 5/2018). The core content is an "Ownership statement according to CNVM Instruction no. 6/2012" detailing the shareholding of S.I.F. Oltenia S.A. in another entity, S.I.F. Banat-Crișana S.A., including the number of shares held and the resulting voting rights percentage. This type of filing, which reports changes in significant share ownership or holdings by related parties, directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it concerns a specific ownership threshold event.
2019-04-25 English
Modicare prag din totaluri drepturi de vot - RC16
Declaration of Voting Results & Voting Rights Announcements Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is dated 25.04.2019. The subject of the report is "Declaratie detineri conform Instructiune CNVM nr. 6/2012" (Declaration of holdings according to CNVM Instruction no. 6/2012), which details the shareholdings of S.I.F. Oltenia S.A. in another entity (S.I.F. Banat Crisana S.A.). This type of mandatory disclosure regarding insider transactions or significant ownership changes by directors/executives or related entities falls under the category of Director's Dealing or general insider reporting, which is best classified under 'Director's Dealing' (DIRS) or potentially 'Regulatory Filings' (RNS) if DIRS is too specific for this exact format. However, since it details share transactions/holdings by management figures (Ciurezu Tudor, Busu Cristian) and related controlled entities, DIRS is the most appropriate specific category for insider transaction reporting. Given the context of Romanian financial regulations (ASF, CNVM), this is a formal regulatory disclosure.
2019-04-25 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 98% confidence The document is a short press release addressed to the Bucharest Stock Exchange and the Financial Supervision Authority. It announces a specific decision made during the Ordinary General Meeting of Shareholders (OGMS) regarding the payment date for dividends. Since the core content is the announcement of a dividend payment date change/confirmation, the most appropriate classification is Notice of Dividend Amount (DIV). It is not the full AGM material (AGM-R) or the full financial report (10-K/IR). The length is very short, but the content is specific to dividends, overriding the general RPA/RNS fallback.
2019-04-25 English
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document is a short communication (908 characters) addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority. The title is 'COMUNICAT' (Communication). The core content announces the approval of the dividend payment date (17.06.2019) by the Ordinary General Meeting of Shareholders (Adunarea Generală Ordinară a Acționarilor) and specifies the actual payment start date (18.06.2019) due to a holiday. Since this is a direct announcement of a specific financial action (dividend payment date confirmation) following a shareholder meeting, it fits best under the 'Notice of Dividend Amount' (DIV) category, as it directly relates to the dividend payment schedule, even though it references the AGM approval.
2019-04-25 Romanian

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