Ordinary General Shareholders Meeting
Updated on 1 august 2024
Ordinary General Shareholders Meeting on 01-02 August 2024
Investor Information – Frequently Asked Questions
Updated on 19.07.2024
The number of shares with exercisable voting rights for O.S.G.M. from 01.08.2024
19.07.2024
Updated on 18.07.2024
Updated on 13.06.2024
Administrator eligibility conditions and the list of documents required for the application file
13.06.2024
Ordinary General Shareholders Meeting on 29-30 April 2024
Updated on 29.04.2024
Investor Information – Frequently Asked Questions
29.04.2024
Updated on 28.03.2024
Consolidated Financial Statements of the year 2023 – audited – complying with IFRS
28.03.2024
Consolidated Financial Statements of the year 2023 – audited – complying with IFRS – XHTML
28.03.2024
Consolidated Financial Statements of the year 2023 – audited – complying with IFRS .zip
28.03.2024
Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2023
28.03.2024
Financial Auditor Report on Consolidated Financial Statements of the year 2023
28.03.2024
Updated on 21.03.2024
Report on the remuneration of the management of Infinity Capital Investments S.A. during 2023
31.12.2023
Statement according to Law no. 24/2017 on the individual financial statements as at
31.12.2023
The Annual Report of the Board of Directors for the financial exercise 2023
31.12.2023
The list of the companies controlled by Infinity Capital Investments S.A. on
31.12.2023
Ordinary General Shareholders Meeting on 27-28 April 2023
Updated on 27.04.2023
Updated on 26.03.2023
Consolidated Financial Statements of the year 2022 – audited – complying with IFRS
31.12.2022
Consolidated Financial Statements of the year 2022 – audited – complying with IFRS – XHTML
31.12.2022
Consolidated Financial Statements of the year 2022 – audited – complying with IFRS .zip
31.12.2022
Board of Directors’ Report on the Consolidated Financial Statements as at
december 31st, 2022
Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2022
31.12.2022
Financial Auditor Report on Consolidated Financial Statements of the year 2022
31.12.2022
Updated on 17.03.2023
Statement according to Law no. 24/2017 on the individual financial statements as at
31.12.2022
The Annual Report of the Board of Directors for the financial exercise 2022
31.12.2022
Ordinary General Shareholders Meeting on 28/29 April 2022
Updated on 28.04.2022
Updated on 17.04.2022
Updated on 05.04.2022
Updated on 24.03.2022
Consolidated Financial Statements of the year 2021 – audited – complying with IFRS
24.03.2022
XHTML-Consolidated Financial Statements of the year 2021 – audited – complying with IFRS
24.03.2022
zip -Consolidated Financial Statements of the year 2021 – audited – complying with IFRS
24.03.2022
Board of Directors’ Report on the Consolidated Financial Statements as at december 31st, 2021
24.03.2022
Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2021
24.03.2022
Financial Auditor Report on Consolidated Financial Statements of the year 2021
24.03.2022
Informative material – The strategy and the budget of revenues and expenses for 2022
24.03.2022
Report on the remuneration of the management of S.I.F. Oltenia S.A. during 2021
24.03.2022
Informative material – Report on the remuneration of the management of S.I.F. Oltenia S.A. during 2021
24.03.2022
Informative material related to the point of establishing the starting date of the mandate
24.03.2022
Updated on 17.03.2022
Proposal of the Board of Directors regarding the allocation of net profit obtained in the financial exercise of the year 2021
17.03.2022
Statement according to Law no. 24/2017 on the individual financial statements as at 31.12.2021
17.03.2022
The Annual Report of the Board of Directors for the financial exercise 2021
17.03.2022
Information regarding the documents that the candidature files for administrator position must contain
17.03.2022
Ordinary General Shareholders Meeting on 20 October 2021
Updated on 20.10.2021
Updated on 13.09.2021
Ordinary General Shareholders Meeting on 28 April 2021
Updated on 28.04.2021
Updated on 15.04.2021
Updated on 02.04.2021
Updated on 18.03.2021
Proposal of the Board of Directors regarding the allocation of net profit obtained in the financial exercise of the year 2020
18.03.2021
Statement according to Law no. 24/2017 on the individual financial statements as at 31.12.2020
18.03.2021
The Annual Report of the Board of Directors for the financial exercise 2020
18.03.2021
Consolidated Financial Statements of the year 2020 – audited – complying with IFRS
18.03.2021
Declaration Board of Directors in compliance with Consolidated Financial Statements of the year 2020
18.03.2021
Board of Directors’ Report on the Consolidated Financial Statements as at december 31st, 2020
18.03.2021
Financial Auditor Report on Consolidated Financial Statements of the year 2020
18.03.2021
Information regarding the documents that the candidature files for administrator position must contain
18.03.2021
Ordinary General Shareholders Meeting on 24 February 2021
Updated on 24.02.2021
Updated on 11.02.2021
Updated on 04.02.2021
Updated on 20.01.2021
PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2019
20.01.2021
Separate Financial Statements of the year 2019 – audited – complying with IFRS
20.01.2021
The Annual Report of the Administration Board for the financial exercise 2019
20.01.2021
Consolidated Financial Statements of the year 2019 – audited – complying with IFRS
20.01.2021
Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2019
20.01.2021
Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2019
20.01.2021
Financial Auditor Report on Consolidated Financial Statements of the year 2019
20.01.2021
Information regarding the documents that the candidature files for administrator position must contain
20.01.2021
Ordinary General Assembly of Shareholders on 2019
Updated on 25.04.2019
Updated on 24.04.2019
Updated on 20.03.2019
PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2018
20.03.2019
Separate Financial Statements of the year 2018 – audited – complying with IFRS
20.03.2019
The Annual Report of the Administration Board for the financial exercise 2018
20.03.2019
Consolidated Financial Statements of the year 2018 – audited – complying with IFRS
20.03.2019
Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2018
20.03.2019
Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2018
20.03.2019
Financial Auditor Report on Consolidated Financial Statements of the year 2018
20.03.2019
Ordinary General Assembly of Shareholders on 2019
Updated on 25.04.2019
Updated on 24.04.2019
Updated on 20.03.2019
PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2018
20.03.2019
Separate Financial Statements of the year 2018 – audited – complying with IFRS
20.03.2019
The Annual Report of the Administration Board for the financial exercise 2018
20.03.2019
Consolidated Financial Statements of the year 2018 – audited – complying with IFRS
20.03.2019
Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2018
20.03.2019
Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2018
20.03.2019
Financial Auditor Report on Consolidated Financial Statements of the year 2018
20.03.2019
Ordinary General Assembly of Shareholders on 2018
Updated on 27.04.2018
Updated on 25.04.2018
Updated on 22.03.2018
PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2017
22.03.2018
Separate Financial Statements of the year 2017 – audited – complying with IFRS
22.03.2018
The Annual Report of the Administration Board for the financial exercise 2017
22.03.2018
The statement of assets on 31.12.2017 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)
22.03.2018
The statement of assets on 31.12.2017 – Appendix 16 according to the Regulations C.N.V.M. nr. 15/2004)
22.03.2018
Consolidated Financial Statements of the year 2017 – audited – complying with IFRS
22.03.2018
Declaration Board of Administration in compliance with Consolidated Financial Statements of the year 2017
22.03.2018
Reports of the Board of Administration in compliance with Consolidated Financial Statements of the year 2017
22.03.2018
Financial Auditor Report on Consolidated Financial Statements of the year 2017
22.03.2018
Ordinary General Shareholders Meeting on April 2017
Updated on 05.04.2017
Updated on 04.04.2017
Updated on 27.03.2017
Withdrawal of Mr. Capitanu Victor candidacy from the position of member of the Board of Administration of S.I.F. OLTENIA S.A.
27.03.2017
Updated on 16.03.2017
Updated on 15.03.2017
Updated on 10.03.2017
Updated on 02.03.2017
PROPOSAL OF THE BOARD OF ADMINISTRATORS regarding the allocation of the net profit achieved in the financial exercise of the year 2016
02.03.2017
CALL for the S.I.F. Oltenia S.A. ORDINARY GENERAL SHAREHOLDERS MEETING on 04.04.2017
02.03.2017
The Annual Report of the Administration Board for the financial exercise 2016
02.03.2017
STATEMENT OF COMPLIANCE WITH THE BUCHAREST STOCK EXCHANGE CORPORATE GOVERNANCE CODE as of 31.12.2016
02.03.2017
The statement of assets on 31.12.2016 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
02.03.2017
The statement of assets on 31.12.2016 – Appendix 16(according to the Regulations C.N.V.M. nr. 15/2004)
02.03.2017
Updated on 16.02.2017
Ordinary General Shareholders Meeting on September 2017
Updated on 06.09.2017
Updated on 05.09.2017
Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call
05.09.2017
Updated on 01.08.2017
CALL for the S.I.F. Oltenia S.A. EXTRAORDINARY and ORDINARY GENERAL SHAREHOLDERS MEETINGS on 05.09.2017
01.08.2017
The Annual Report of the Administration Board for the Consolidated Financial Statements as of 31-12-2016
01.08.2017
Financial Auditor Report on Consolidated Financial Statements as of 31-12-2016
01.08.2017
Ordinary General Assembly of Shareholders on August 2016
Updated on 26.08.2016
Updated on 25.08.2016
Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call
25.08.2016
Updated on 24.08.2016
Suspending the voting right for OGSM and EGSM S.I.F. Oltenia S.A. convened for 25/26.08.2016
24.08.2016
Summons for the Extraordinary & Ordinary General Shareholders Meetings on 25 / 26 August 2016
24.08.2016
The Consolidated Financial Statements as of 31.12.2015 – audited – complying with IFRS
24.08.2016
Financial Auditor Report reffering to Consolidated Financial Statements as of 31.12.2015
24.08.2016
The Annual Report of the Administration Board reffering to Consolidated Financial Statements as of 31.12.2015
24.08.2016
Ordinary General Assembly of Shareholders on April 2016
Updated on 29.04.2016
Decisions of the Ordinary General Shareholders Assembly of S.I.F. Oltenia S.A., met on 29.04.2016, at the second call
29.04.2016
Updated on 28.04.2016
Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call
28.04.2016
Updated on 26.04.2016
Suspending the voting right for OGSM and EGSM S.I.F. Oltenia S.A. convened for 28/29.04.2016
26.04.2016
Updated on 28.03.2016
Updated on 21.03.2016
PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2015
21.03.2016
The Annual Report of the Administration Board for the financial exercise 2015
21.03.2016
The statement of assets on 31.12.2015 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)
21.03.2016
The statement of assets on 31.12.2015 – Appendix 16 (according to the Regulations C.N.V.M. nr. 15/2004)
21.03.2016
Ordinary General Assembly of Shareholders on April 2015
Updated on 29.04.2015
The Decisions of the Ordinary General Shareholders Assembly of S.I.F. Oltenia S.A., met on 29.04.2015, at the second call
29.04.2015
Updated on 28.04.2015
Lack of quorum required for conducting the proceedings of the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call
28.04.2015
Updated on 27.04.2015
ASF Letter regarding suspended voting rights for the OGAS of SIF Oltenia SA – called on 28/29.04.2015
27.04.2015
Updated on 24.04.2015
ASF Letter regarding suspended voting rights for the OGAS of SIF Oltenia SA – called on 28/29.04.2015
24.04.2015
Updated on 27.03.2015
Investors Info – Candidacy for the position of member of the Administration Board
27.03.2015
Updated on 11.03.2015
PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2014
11.03.2015
The Annual Report of the Administration Board for the financial exercise 2014
11.03.2015
The statement of assets on 31.12.2014 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
11.03.2015
The statement of assets on 31.12.2014 – Appendix 16(according to the Regulations C.N.V.M. nr. 15/2004)
11.03.2015
Information regarding the documents that the candidature files for administrator position must contain
11.03.2015
Ordinary General Assembly of Shareholders on July 2014
Updated on 29.07.2014
The Decisions of the Ordinary General Shareholders Meeting at the second call on 29.07.2014
29.07.2014
The lack of the necessary quorum for carrying out the works of the Ordinary General Meeting of Shareholders of S.I.F. Oltenia S.A., at the first convening on 28.07.2014
29.07.2014
Withdrawal of Mr. Adrian Simionescu candidacy for the position of member of the Board of Administration of S.I.F. OLTENIA S.A.
29.07.2014
Suspended voting rightfor the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A. called on 28/29.07 2014
29.07.2014
The list of the S.I.F. OLTENIA S.A. shareholders with suspended voting right for the OGSM of S.I.F. Oltenia S.A. called on 28/29.07 2014
29.07.2014
The list of candidates for the position of member of the Administration Board
29.07.2014
List of candidates to the position of member of the administration board (item no.2 on the Agenda of SIF OLTENIA SA OGAS on 28/29.07.2014)
29.07.2014
In attention of CANDIDATES for membership of the Board of Directors of SIF Oltenia SA, who submitted the applications within the period specified in the convening notice OGAS of 28/29.07.2014, published in Official Gazette no. 3198/05.06.2014
29.07.2014
The convocation of the Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders for the date of 28.07.2014
29.07.2014
Proposal regarding the allocation of net profit obtained in the financial exercise of the year 2013
29.07.2014
Information regarding the documents that the candidature files for administrator position must contain
29.07.2014
Ordinary General Assembly of Shareholders on April 2014
Updated on 29.04.2014
The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders, reunited on 29.04.2014, in a second meeting
29.04.2014
The lack of the necessary quorum for carrying out the works of the Ordinary General Meeting of Shareholders of S.I.F. Oltenia S.A., at the first convening
29.04.2014
Suspension of voting right for OGMS of S.I.F. Oltenia S.A. convened for 28/29.04.2014
29.04.2014
The list of S.I.F. OLTENIA S.A. shareholders with suspended voting rights for the Ordinary General Meeting of Shareholders of S.I.F. Oltenia S.A. convened for 28/29.04.2014
29.04.2014
Updated on 31.03.2014
Candidacy for the position of member of the Administration Board – Mr. Capitanu Victor
31.03.2014
Declining of the request for the Completion of the Agenda regarding some aspects asked by the shareholders
31.03.2014
Completion of the Convener for the Ordinary General Assembly of Shareholders of S.I.F. Oltenia S.A. on 28.04.2014
31.03.2014
Updated on 28.03.2014
Apply or Explain” Statement (Corporate Governance Code of Bucharest Stock Exchange) – Appendit to The Annual Report of the Administration Board for the financial exercise 2013
28.03.2014
Updated on 07.03.2014
The Annual Report of the Administration Board for the financial exercise 2013
07.03.2014
The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders – 20.04.2013
07.03.2014
The Decision of the Administration Board regarding the establishment of the Audit Committee – 27.06.2013
07.03.2014
The Decision of the Administration Board regarding co-opting a member in the position of administrator – 27.06.2013
07.03.2014
The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2013
07.03.2014
The statement of assets on 31.12.2013 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
07.03.2014
The statement of assets on 31.12.2013 – Appendix 16(according to the Regulations C.N.V.M. nr. 15/2004)
07.03.2014
Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2013 and of the gross dividend on share
07.03.2014
Information regarding the documents that the candidature files for administrator position must contain
07.03.2014
Ordinary General Assembly of Shareholders on April 2013
Updated on 20.04.2013
The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders, reunited on 20.04.2013, in a second meeting
20.04.2013
Lack of necessary quorum to carry out the works of Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders, at the first meeting
20.04.2013
Updated on 17.04.2013
Suspension of voting right for OGAS SIF OLTENIA SA convened for 19/20.04.2013
17.04.2013
Updated on 19.03.2013
Proposal establishing allowance for Board Members and effective managers (contract of mandate) by SIF Oltenia SA OGAS on 19/20.04.2013 (Item no. 5 on the Agenda of OGAS)
19.03.2013
Updated on 05.03.2013
Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2012, of the gross dividend on share, of the term and payment modalities of dividends towards shareholders
05.03.2013
The Annual Report of the Administration Board for the financial exercise 2012
05.03.2013
The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2012
05.03.2013
“Apply or Explain” Statement (Corporate Governance Code of Bucharest Stock Exchange) – Appendit to The Annual Report of the Administration Board for the financial exercise 2012
05.03.2013
The statement of assets on 31.12.2012 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
05.03.2013
The statement of assets on 31.12.2012 – Appendix 16(according to the Regulations C.N.V.M. nr. 15/2004)
05.03.2013
Information regarding the documents that the candidature files for administrator position must contain
05.03.2013
Ordinary General Assembly of Shareholders on April 2012
Updated on 27.04.2012
The decisions of the Ordinary General Assembly of Shareholders S.I.F. Oltenia S.A., convened on 27.04.2012, at a second convocation
27.04.2012
Lack of quorum needed to carry out the works of the Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders, at the first meeting
27.04.2012
Suspension of voting right according to the provisions of Law no. 85/2006 (bankruptcy procedure) for S.I.F. Oltenia S.A. OGAS summoned for 26/27.04.2012
27.04.2012
List of S.I.F. OLTENIA S.A. shareholders having voting rights suspended for the OGAS on 26/27.04.2012
27.04.2012
Updated on 26.04.2012
The dissolution and removal from the evidences of ORC Dolj of the work facilities / territorial representative offices of Bucharest, Gorj, Olt and Valcea
26.04.2012
Updated on 07.03.2012
Information regarding the documents that the candidature files for administrator position must contain
07.03.2012
The Annual Report of the Administration Board for the financial exercise 2012
07.03.2012
“Apply or Explain” Statement (Corporate Governance Code of Bucharest Stock Exchange) – Appendit to The Annual Report of the Administration Board for the financial exercise 2012
07.03.2012
The statement of assets on 31.12.2012 – Appendix 17(according to the Regulations C.N.V.M. nr. 15/2004)
07.03.2012
The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2012
07.03.2012
Updated on 05.03.2012
Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2011, of the gross dividend on share, of the term and payment modalities of dividends towards shareholders
05.03.2012
Ordinary General Assembly of Shareholders on September 2011
Updated on 23.09.2011
Regarding the Agrement between SIF Oltenia SA and ERSTE Group Bank AG reffering to the liquidization of SIF Oltenia’s stake held in BCR
23.09.2011
The availability of votting Porcedures and Documents regarding votting process for the OGAS on 22/23 september 2011
23.09.2011
Updating materials and information made available to shareholders in preparation of the Ordinary General Assembly of Shareholders summoned on 22/23 September 2011
23.09.2011
The Agenda – in conformity with request of a group of shareholders who hold together over 5% of the social capital of S.I.F. Oltenia S.A.
23.09.2011
Ordinary General Assembly of Shareholders on April 2011
Updated on 29.04.2011
Ordinary General Assembly of S.I.F. Oltenia S.A.’s Shareholders – Decisions
29.04.2011
Legally insufficient quorum for the Ordinary General Assembly of S.I.F. Oltenia S.A.’s Shareholders to take place, at the first call
29.04.2011
Updated on 15.04.2011
The suspension of the voting right according to the provisions of art. 2861 of the Law 297/2004 and the Law no. 85/2006 for AGOA S.I.F. Oltenia S.A.summoned for the date of 28/29.04.2011
15.04.2011
Updated on 30.03.2011
The Decision of the Administration Board regarding preparing and conducting the S.I.F. OLTENIA S.A.’s O.G.A.S. as of 28/29.04.2011
30.03.2011
Updated on 28.03.2011
Statement in accordance with the art.113 let. E(1) c) of the C.N.V.M. Regulation no. 1/2006
28.03.2011
The statement of assets on 31.12.2010 – Appendix 17 (according to the Regulations C.N.V.M. nr. 15/2004)
28.03.2011
The list of the commercial companies controlled by S.I.F OLTENIA S.A. on 31.12.2010
28.03.2011
Updated on 10.03.2011
Information regarding the documents that the candidature files for administrator position must contain
10.03.2011
Statement concerning the proposal of the administration board regarding the allocation of the net profit accomplished in the financial exercise of the year 2010, of the gross dividend on share, of the term and payment modalities of dividends towards shareholders
10.03.2011
The Annual Report of the Administration Board for the financial exercise 2010
10.03.2011
“Apply or Explain” Statement – Corporate Governance Code of BSE (Bucharest Stock Exchange)
10.03.2011