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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 2016-09-09 Notice of Dividend Amou…
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
Notice of Dividend Amount Classification · 99% confidence The document is titled "COMUNICAT" (Communication/Announcement) and discusses the cessation of dividend payments based on a resolution from the Ordinary General Shareholders' Meeting (Adunarea Generală Ordinară a Acționarilor). It provides specific dates (e.g., 12.09.2016) related to the action taken following the shareholder vote. This is a specific corporate action announcement related to dividends, not the full report itself, nor a general regulatory filing. The most fitting category is 'Notice of Dividend Amount' (DIV), as it directly concerns dividend distribution status, or potentially 'Regulatory Filings' (RNS) if DIV is too specific for a cessation notice. Given the explicit mention of dividend prescription and cessation of payment, DIV is the most precise fit, although it is an announcement about the *status* of dividends rather than the *amount* of a new dividend. Since there is no specific code for 'Dividend Status Update', and it is a formal announcement regarding shareholder entitlements, DIV is chosen over the general RNS.
2016-09-09 Romanian
RAN501 - Raport consiliul de administratie
Annual Report Classification · 95% confidence The document is a 'Report of the Board of Directors' regarding consolidated financial statements for the period ending 31.12.2015. It contains detailed financial data, portfolio structure, and accounting methodology (IFRS). It is not a short announcement, but a substantive report containing actual financial statements and analysis, which fits the definition of an Interim/Quarterly or Annual Report. Given the comprehensive nature of the consolidated financial statements and the board's report on them, it is classified as an Annual Report (10-K equivalent for this entity). FY 2015
2016-08-26 English
RAN501 - Raport consiliul de administratie
Interim / Quarterly Report Classification · 95% confidence The document is a detailed report from the Board of Directors of S.I.F. Oltenia S.A. regarding the consolidated financial statements as of December 31, 2015. It contains substantive financial data, accounting policies, and portfolio structure analysis. It is not an announcement of a report (RPA) nor a simple regulatory filing (RNS), but rather a comprehensive financial report for a period shorter than a full fiscal year or a component of the annual reporting cycle that provides detailed financial analysis. Given the content is a management report on financial statements, it fits the 'Interim / Quarterly Report' (IR) category as it provides the substantive financial data and analysis required for such a classification. FY 2015
2016-08-26 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled "CURRENT REPORT" and is issued according to Romanian regulatory standards (R.N.S.C. Regulation no. 1/2006). The content details the "Decisions of the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., met on 26.08.2016". This type of filing, which reports the outcomes and decisions made during an Annual General Meeting (AGM), fits the definition of AGM Information (AGM-R). Although it reports decisions, the primary nature is the official record of the meeting's outcomes, which is distinct from a simple Declaration of Voting Results (DVA) which usually only reports the vote counts, or a Proxy Statement (PSI) which solicits votes beforehand. Since it covers the decisions made at the AGM, AGM-R is the most appropriate classification.
2016-08-26 English
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) and the Bucharest Stock Exchange. It details the "Hotărârile Adunării Generale Ordinare a Acționarilor S.I.F. Oltenia S.A." (Resolutions of the Ordinary General Meeting of Shareholders). The content explicitly lists resolutions (HOTĂRÂREA nr. 9, 10, 11) passed during the AGM on 26.08.2016, covering the approval of 2015 consolidated financial statements and the appointment of an auditor. Since the document reports the *results* of a shareholder vote from a general meeting, it directly corresponds to the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). It is not the AGM presentation itself (AGM-R), nor is it the full financial report (10-K or IR).
2016-08-26 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 99% confidence The document is explicitly titled "CURRENT REPORT" and references Romanian regulatory frameworks (R.N.S.C. Regulation no. 1/2006). The core purpose of the report is to announce the *availability* of the Consolidated Financial Statements, Consolidated Board Report, and Financial Auditor Report for the 2015 financial exercise, starting on 26.08.2016. Since the document is short (3070 chars) and its primary function is to announce that the actual detailed reports are published elsewhere (via a provided URL and at the headquarters), it fits the definition of a Report Publication Announcement (RPA) rather than the comprehensive report itself (like 10-K or IR). The mention of 'R.N.S.C.' also suggests a regulatory filing context, but RPA is more specific for this announcement type.
2016-08-25 English

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