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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 2015-05-12 Report Publication Anno…
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
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is titled "COMUNICAT DE PRESĂ" (Press Release) from S.I.F. OLTENIA S.A. It explicitly states that the 'Raportul trimestrial la 31.03.2015' (Quarterly Report as of 31.03.2015) will be made available to the public starting 15.05.2015. The document itself does not contain the full quarterly report data but rather announces its publication and lists what the report includes (accounting forms, financial indicators, asset situation). According to Rule #2 (The 'MENU VS MEAL' Rule), a short announcement stating that a report has been published or will be available is classified as a Report Publication Announcement (RPA). The content strongly aligns with announcing the release of a periodic financial report, which fits the RPA definition better than the Interim Report (IR) itself.
2015-05-12 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 Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ). The content details a specific transaction ('CUMPĂRARE' - Purchase) of shares in S.C. SANTIERUL NAVAL ORȘOVA S.A. by an insider or related party, referencing specific regulations (art. 150 din Regulamentul C.N.V.M. nr. 1/2006). This type of filing, reporting personal share transactions by company directors or executives (insider trades), directly corresponds to the definition of Director's Dealing (DIRS). The document length is short, but it is a specific regulatory report, not just an announcement of a report's availability.
2015-05-08 Romanian
Modicare prag din totaluri drepturi de vot - RC16
Major Shareholding Notification Classification · 98% confidence The document is titled 'RAPORTARE DETINERI PESTE 5%' (Reporting Holdings Over 5%) and references specific Romanian regulatory articles (Regulamentului nr. 1/2006, art. 116 alin. (l)). It details a change in shareholding percentage (from 19.01% to 20.38%) by an entity (Societatea de Investitii Financiare OLTENIA S.A.) in S.C. SANTIERUL NAVAL ORSOVA S.A. This type of filing specifically reports transactions or changes in significant share ownership by individuals or entities, which directly corresponds to the definition of Major Shareholding Notification (MRQ). It is not an earnings release, annual report, or a general regulatory filing (RNS), but a specific disclosure about ownership thresholds.
2015-05-08 Romanian
RAN502 - Raport consiliul de administratie (neconsolidat)
Governance Information Classification · 98% confidence The document text is a translation of the 'STATUTE' (Articles of Association/Bylaws) for 'SOCIETATEA DE INVESTITII FINANCIARE OLTENIA SA'. It details the structure, powers, and procedures for the General Assembly of Shareholders (Art. 2), the Administration Board (Art. 3), auditors (Art. 4), and general operations. This type of foundational governing document, which outlines corporate rules and governance structure, aligns best with the 'Governance Information' category, which covers internal rules and board structure. While it mentions shareholder meetings (AGM), the core content is the permanent statute, not a specific meeting announcement or voting result. It is not a financial report (10-K, IR), an earnings release (ER), or a proxy statement (PSI). Therefore, Governance Information (CGR) is the most appropriate classification.
2015-05-06 English
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is explicitly titled "CURRENT REPORT" and is issued by Societatea de Investiții Financiare OLTENIA S.A. to regulatory bodies (Financial Supervisory Authority and Bucharest Stock Exchange). The content details the "Decisions of the Ordinary General Shareholders Assembly of S.I.F. Oltenia S.A., met on 29.04.2015". These decisions cover the approval of 2014 financial statements, net profit distribution (including dividends), discharge of administrators, approval of the 2015 budget, and election of a board member. This content strongly aligns with the outcomes and resolutions of an Annual General Meeting (AGM). While it contains financial results (like an ER or IR), the primary purpose and structure are reporting the formal resolutions passed at the shareholder meeting. Therefore, the most specific classification is AGM-R (AGM Information/Resolutions).
2015-04-29 English
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and details the resolutions adopted by the Ordinary General Meeting of Shareholders (AGOA) of Societatea de Investiții Financiare OLTENIA S.A. on April 29, 2015. It covers the approval of 2014 financial statements, dividend distribution plans, approval of the 2015 budget, appointment of a board member, and appointment of the financial auditor. Since the document reports the *results* and *decisions* made during the Annual General Meeting (AGM), it strongly aligns with the content expected in an AGM-related filing. While it contains AGM decisions, the primary nature of this filing, submitted as a 'Current Report' to regulators (ASF and BVB), is to announce the outcomes of the shareholder meeting. This fits best under AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not the full Annual Report (10-K) nor just a dividend announcement (DIV), but the comprehensive record of the meeting's outcomes.
2015-04-29 Romanian

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