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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 2019-03-20 Board/Management Inform…
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
Board/Management Information Classification · 99% confidence The document is explicitly titled 'CURRENT REPORT' and is issued according to a specific regulation (A.S.F. Regulation no. 5/2018). It reports on an 'Important event to report: Investor Information – establishing the Investment Policy – Strategy Committee' following a Board of Administrators meeting. This type of announcement, detailing internal governance structure changes (establishment of a committee), does not fit neatly into specific financial reporting categories like 10-K, ER, or IR. It is a general regulatory announcement concerning internal operations and investor relations structure. Given the options, 'Regulatory Filings' (RNS) serves as the best general category for miscellaneous, non-standard regulatory disclosures that aren't covered by the more specific codes (like DIRS, DIV, or MANG). While it touches on governance, it is a specific procedural announcement rather than a full Governance Report (CGR).
2019-03-20 English
Raport curent de informare a investitorilor
Board/Management Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is issued according to A.S.F. Regulation no. 5/2018, which governs issuers of financial instruments and market operations in Romania. It reports a specific, non-periodic corporate event: the establishment of an Investment Policy - Strategies Committee by the Board of Directors. This type of mandatory, ad-hoc disclosure of significant corporate governance changes or operational decisions, which doesn't fit neatly into standard periodic reports (like 10-K or IR) or specific announcements (like DIV or DIRS), is best classified as a general Regulatory Filing. Given the options, 'RNS' (Regulatory Filings - general regulatory announcements and fallback category) is the most appropriate classification for a Romanian 'Raport Curent' detailing an internal governance decision.
2019-03-20 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 98% confidence The document is a 'PRESS RELEASE' dated 20.03.2019 detailing the 'PROPOSAL OF THE BOARD OF ADMINISTRATION regarding the allocation of the net profit achieved in the financial exercise of the year 2018'. It explicitly mentions the net profit (96,259,800 lei) and proposes the allocation, specifically detailing the proposed dividend amount (0.15 lei/share) and the registration/ex-dates for the Ordinary General Shareholders Meeting (OGSM) scheduled for April 2019. This content directly relates to the announcement of dividend amounts and the process leading up to shareholder approval for distribution, which aligns best with the 'Notice of Dividend Amount' (DIV). While it mentions the AGM, the core focus is the dividend proposal itself, not the general AGM materials (AGM-R) or the final voting results (DVA).
2019-03-20 English
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document is a formal 'COMUNICAT' (Communication) from S.I.F. Oltenia S.A. detailing the 'PROPUNEREA CONSILIULUI DE ADMINISTRATIE privind repartizarea profitului net realizat în exercitiul financiar al anului 2018' (Proposal of the Board of Directors regarding the distribution of net profit realized in the 2018 financial year). It explicitly mentions the financial results for 2018 and proposes the distribution of the net profit, including the proposed dividend amount (0.15 lei/share), to be approved at the upcoming Ordinary General Shareholders' Meeting (AGOA) scheduled for April 24/25, 2019. Since the core content is the proposal for dividend distribution based on the annual profit, this strongly aligns with the 'Notice of Dividend Amount' (DIV) category, as it sets the dividend rate to be approved by shareholders. Although it relates to the AGM, the primary focus is the dividend proposal itself, not the general AGM materials or voting results.
2019-03-20 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled a "CURRENT REPORT" and its primary purpose, as stated under "Important event to report," is to announce the "Calls for the S.I.F. Oltenia S.A. Ordinary General Shareholders Meeting on 24.04.2019". The text details the agenda, voting procedures, reference dates, and requirements for shareholder participation. This content directly relates to the formal process and materials surrounding a General Shareholders Meeting. Therefore, the most appropriate classification is AGM Information (AGM-R), as it is the official call and material related to the AGM.
2019-03-20 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is a 'RAPORT CURENT' (Current Report) issued by Societatea de Investiții Financiare OLTENIA S.A. The key event reported is the 'Convocarea Adunării Generale Ordinare a Acționarilor' (Convening of the Ordinary General Meeting of Shareholders) for April 24, 2019. This document details the agenda (Ordinea de Zi), which includes approving financial statements, approving dividend distribution, and discussing share repurchase programs. The content is a formal notice and detailed procedural information related to convening a shareholder meeting, which strongly aligns with the purpose of materials distributed to shareholders prior to such an event. While it is a formal regulatory filing (RNS/Current Report), the specific subject matter—the detailed notice and agenda for the AGM—is most closely related to the materials used to solicit votes or inform shareholders about the meeting, which points towards Proxy Solicitation & Information Statement (PSI) or AGM Information (AGM-R). Since it is the official notice *convening* the meeting and detailing the agenda and voting procedures, it serves as the primary information statement for the upcoming AGM. Given the options, AGM-R (AGM Information) is the most specific fit for the core content, although it is delivered via a Current Report mechanism (RNS). However, the detailed agenda items (approving financials, dividends, etc.) are standard AGM business. If the document were purely the results, it would be DVA. Since it is the *convocation* and agenda, AGM-R is the best fit over the general RNS or the procedural PSI (which often focuses more on proxy forms). I will classify it as AGM-R due to the explicit focus on convening and detailing the AGM agenda.
2019-03-20 Romanian

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