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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 2015-03-19 Director's Dealing
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
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 98% confidence The document is a formal notification from S.I.F. OLTENIA S.A. to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) regarding a transaction involving shares of S.C. PRODPLAST IMOBILIARE S.A. The key phrase is 'Notificare tranzacții persoane inițiate' (Notification of transactions by initiated persons) and the table details a 'CUMPĂRARE' (BUYING) of shares by an entity related to S.I.F. OLTENIA S.A. This type of filing, reporting personal share transactions by directors or related parties (insiders), directly corresponds to the 'Director's Dealing' category. The filing code for Director's Dealing is DIRS.
2015-03-19 Romanian
CALENDAR
AGM Information Classification · 95% confidence The document is a formal communication dated March 16, 2015, addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) and the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI). The subject is the 'Completion of the Financial Communication Calendar of S.I.F. OLTENIA S.A. FOR THE YEAR 2015' (Completare Calendar de comunicare finaciară a S.I.F. OLTENIA S.A. PENTRU ANUL 2015). It details scheduled dates for presenting annual and semi-annual financial results and the date for the Annual General Shareholders' Meeting (Adunarea Generală a Acționarilor) to approve the 2014 annual results. Since this document is announcing the schedule and dates for future financial reporting events and shareholder meetings, rather than being the report itself (like 10-K or IR) or the minutes of the AGM, it fits best as an announcement regarding the publication of reports. Given the options, 'Report Publication Announcement' (RPA) is the most appropriate fit as it announces the schedule for future report releases, or 'Regulatory Filing' (RNS) as a general announcement. However, because it specifically details the timing of financial report releases and the AGM, it is an announcement about future corporate actions and disclosures. Since there is no specific code for 'Calendar Update', and it is an announcement about when reports will be released, RPA is a strong candidate. Alternatively, since it is a formal communication to regulators about future disclosures, RNS is also plausible. Given the content focuses heavily on the schedule of financial result presentations, RPA is slightly more specific than the general RNS fallback. I will classify it as RPA.
2015-03-17 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 98% confidence The document is titled "RAPORT CURENT" (Current Report) and is dated 12.03.2015. It is addressed to the Financial Supervisory Authority (AUTORITATEA DE SUPRAVEGHERE FINANCIARĂ) and the Bucharest Stock Exchange. The content details the outcome of a legal proceeding ('litigiu') concerning a presidential ordinance related to a resolution from an Extraordinary General Meeting of Shareholders of another company (PRODPLAST IMOBILIARE S.A.). This type of ongoing legal update, filed as a 'Current Report' under Romanian regulations (C.N.V.M. Regulation no. 1/2006), fits best under the category for reporting significant legal matters. While it is a regulatory filing, the specific nature points strongly to 'Legal Proceedings Report' (LTR). Given the document's structure as a formal regulatory disclosure about a lawsuit outcome, LTR is the most precise fit over the general 'RNS' fallback.
2015-03-12 Romanian
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document explicitly details a 'PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2014 - proposal of the gross dividend on share'. It presents the net profit, the proposed allocation (including a specific amount for dividends), and the proposed gross dividend per share (0.12 lei/share). This content directly relates to the announcement of dividend amounts and the associated proposal for shareholder approval, which aligns perfectly with the 'Notice of Dividend Amount' definition (DIV). Although it mentions the upcoming Ordinary General Assembly of Shareholders, the core subject is the dividend proposal itself, not the proxy materials (PSI) or the final voting results (DVA).
2015-03-11 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 100% confidence The document is explicitly titled a "CURRENT REPORT" and its primary purpose, as detailed in the body, is to issue the official "CALLS FOR THE ORDINARY GENERAL ASSEMBLY OF SHAREHOLDERS on 28.04.2015". This document contains the agenda, voting procedures, and deadlines related to convening a shareholder meeting. This aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM). While it is a regulatory filing (RNS/Current Report format), the specific content points directly to AGM materials, making AGM-R the most precise classification over the general RNS fallback. It is not a proxy statement (PSI) as it is the *calling* notice, not the solicitation material itself, although there is overlap.
2015-03-11 English
Raport curent de informare a investitorilor
Notice of Dividend Amount Classification · 99% confidence The document is a formal 'COMUNICAT' (Communication) from SIF Oltenia S.A. regarding the 'PROPUNEREA CONSILIULUI DE ADMINISTRATIE privind repartizarea profitului net realizat în exercițiul financiar al anului 2014 - propunere dividend brut pe actiune' (Proposal of the Board of Directors regarding the distribution of net profit realized in the 2014 financial year - proposed gross dividend per share). It details the 2014 net profit and explicitly proposes the allocation, including a specific gross dividend amount per share (0.12 lei/share) to be approved at the upcoming Ordinary General Shareholders Meeting (AGOA). This content directly relates to the announcement of dividend amounts and details for shareholders, fitting the definition of 'Notice of Dividend Amount' (DIV). Although it mentions the AGM, the core subject is the dividend proposal, not the AGM materials themselves or the voting results.
2015-03-11 Romanian

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