Proceedings for sale of the stake held at Constructii Feroviare Craiova
17.05.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
16.05.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
15.05.2024

Detailed statement of investments as of 31.03.2024
15.05.2024

Notification – buyback 07.05.2024-10.05.2024
13.05.2024

2024 Q1 Report availability
13.05.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
10.05.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
08.05.2024

Notification – buyback 29.04.2024-02.05.2024
07.05.2024

Proceedings for sale of the stake held at Constructii Feroviare Craiova
02.05.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
30.04.2024

Notification – buyback 22.04.2024-26.04.2024
29.04.2024

OGSM & EGSM resolutions dated on 29.04.2024
29.04.2024

Proceedings for sale of the stake held at Constructii Feroviare Craiova
25.04.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
23.04.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
23.04.2024

Notification – buyback 15.04.2024-19.04.2024
22.04.2024

Proceedings for sale of the stake held at Constructii Feroviare Craiova
18.04.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
16.04.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
16.04.2024

Notification – buyback 08.04.2024-12.04.2024
15.04.2024

Proceedings for sale of the stake held at Constructii Feroviare Craiova
10.04.2024

Proceedings for the sale of Biroul de Investitii Regional Oltenia IFN S.A.
09.04.2024

Notification – buyback 01.04.2024-05.04.2024
08.04.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
05.04.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
02.04.2024

Proceedings for sale of the stake held at Constructii Feroviare Craiova
01.04.2024

Notification – buyback 25.03.2024-29.03.2024
01.04.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
26.03.2024

Notice of OGSM & EGSM on 29/30.04.2024
21.03.2024

 

Annex 10 and Annex 11 as of 31.12.2023 – final data
21.03.2024

 

2023 profit distribution announcement
21.03.2023

 

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
19.03.2024

Current report – Information document – shares allocation and redemption program
14.03.2024

Information document – shares allocation and redemption program
14.03.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
12.03.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
12.03.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
12.03.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
05.03.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
05.03.2024

The sale of the stake held at Univers S.A.
05.03.2024

2023 Preliminary financial results
28.02.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
27.02.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
27.02.2024

Proceedings regarding the sale of the stake held in UNIVERS S.A.
19.02.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
16.02.2024

Announcement – annual review of evaluation policies and procedures
15.02.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
14.02.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
12.02.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
05.02.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
29.01.2024

Financial communication schedule for 2024
22.01.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
17.01.2024

Proceedings regarding the sale of the stake held in COMPLEX HOTELIER DAMBOVITA S.A.
12.01.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
10.01.2024

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
29.12.2023

Proceedings regarding the sale of the stake held in BIROUL DE INVESTIȚII OLTENIA IFN S.A.
18.12.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
13.12.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
06.12.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
29.11.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
17.11.2023

The results of the public offer for the mandatory takeover of Electromagnetica
15.11.2023

The sale of the stake held at Santierul Naval Orsova S.A.
15.11.2023

The sale of the stake held at Relee S.A. Medias
15.11.2023

Availability report third quarter 2023

The sale of the stake held at Tusnad S.A. Baile Tusnad
09.11.2023

Citation in file no. 7216/2/2023
09.11.2023

Citation in file no. 7216/2/2023
31.10.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
27.10.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
27.10.2023

Documents regarding public offer to take over Electromagnetica S.A.
27.10.2023

Notice regarding the Public Purchase Offer of the shares
27.10.2023

Public Offer Document for purchasing the shares
27.10.2023

FSA Decision no.1098
24.10.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
27.10.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
27.10.2023

Collecting the value of the Corealis S.A. Craiova shares
26.10.2023

The sale of the stake held at Corealis S.A.
25.10.2023

Approved document for publishing the mandatory Electromagnetica takeover
24.10.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
20.10.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
20.10.2023

The purchase of a property by Gravity Real Estate One S.R.L.
20.10.2023

Proceedings regarding the sale of the stake held at Corealis S.A.
18.10.2023

Subscription to increase the share capital of the Gravity Capital Investments SA
18.10.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
13.10.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
11.10.2023

Proceedings regarding the sale of the stake held at Corealis S.A.
11.10.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
11.10.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
06.10.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
06.10.2023

The sale of the stake held at Sinterom S.A.
04.10.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
04.10.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
02.10.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
29.09.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
27.09.2023

Purchase of a stock of shares issued by Corealis S.A.
26.09.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
22.09.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
22.09.2023

Consolidated H1 2023 Report availability
22.09.2023

Purchase of a stock of shares issued by Electromagnetica S.A.
22.09.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
15.09.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
13.09.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
08.09.2023

Purchase of a stock of shares issued by Flaros S.A.
04.09.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
01.09.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
25.08.2023

Collection of the price for the asset sold in Targoviste
21.08.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
18.08.2023

2023 H1 Report availability

Sale of asset owned in Targoviste
09.08.2023

Payment of the auction price for Turism Lotus Felix S.A.
08.08.2023

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.
03.08.2023

Proceedings regarding the sale of the assets held in Targoviste
27.07.2023

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.
25.07.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
21.07.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
21.07.2023

The sale of the stake held in IAMU S.A.
17.07.2023

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.
14.07.2023

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.
12.07.2023

Cancellation of the sale procedure of an asset owned in Targoviste
07.07.2023

Proceedings regarding the sale of the assets held in Targoviste
06.07.2023

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.
05.07.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
30.06.2023

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.
28.06.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
28.06.2023

Proceedings regarding the sale of the stake held in IAMU S.A.
23.06.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
23.06.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
23.06.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
23.06.2023

Registration of the new company name at the Trade Register Office
22.06.2023

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.
21.06.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
21.06.2023

Authorization to change the company’s name to Infinity Capital Investments S.A.
20.06.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
16.06.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
16.06.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
14.06.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
09.06.2023

Proceedings regarding the sale of the stake held in IAMU S.A.
09.06.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
09.06.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
02.06.2023

Proceedings regarding the sale of the stake held in IAMU S.A.
02.06.2023

Proceedings regarding the sale of the stake held in TURISM LOTUS FELIX S.A.
29.05.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
26.05.2023

Proceedings regarding the sale of the stake held in IAMU S.A.
26.05.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
19.05.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
19.05.2023

Proceedings regarding the sale of the stake held in IAMU S.A.
15.05.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
12.05.2023

PRESS RELEASE – 2023 Q1 Report availability

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
11.05.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
28.04.2023

PRESS RELEASE on the availability of the Annual Report at individual and consolidated level for the financial year 2022

OGSM & EGSM resolutions dated on 27.04.2023
27.04.2023

Proceedings regarding the sale of the stake held in Sinterom S.A. Cluj
19.04.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
12.04.2023

Proceedings regarding the sale of the stake held in Tusnad S.A. Baile Tusnad
11.04.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
07.04.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
31.03.2023

The sale of the stake held in TURISM FELIX S.A.
30.03.2023

Proceedings regarding the sale of the stake held in TURISM FELIX S.A.
28.03.2023

Proceedings regarding the sale of the stake held in ELBA S.A. Timisoara
27.03.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
24.03.2023

Notice of OGSM & EGSM on 27.04.2023
17.03.2023

2022 profit distribution announcement

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
10.03.2023

Proceedings regarding the sale of the stake held in RELEE S.A. Medias
28.02.2023

2022 Preliminary financial results
28.02.2023

Announcement – annual review of evaluation policies and procedures

Authorization person responsible for risk assessment and management
20.02.2023

2023 Financial calendar

Report availability Annex 11 as of 30.09.2022
14.11.2022

2022 Q3 Report availability
11.11.2022

NAV correction as of September 30, 2022
09.11.2022

Subsidiary establishment
17.10.2022

Availability of H1 2022 Consolidated report
23.09.2022

Rectification of material errors to NAV as of June-July 2022
09.09.2022

Completion of legal proceedings regarding the withdrawal from Eximbank S.A.
16.08.2022

Report availability Annex 11 as of 30.06.2022
16.08.2022

2022 H1 Report availability
11.08.2022

F.S.A. Decision no. nr.1040/03.08.2022
04.08.2022

Legal steps regarding the withdrawal from the status of shareholder of EximBank
26.07.2022

2021 Dividend payment
11.07.2022

The results of the public offer to buy shares
28.06.2022

Completion of the public tender offer
22.06.2022

The intention to withdraw from the position of shareholder of EximBank S.A.
09.06.2022

Notice regarding the Public Purchase Offer of the shares
03.06.2022

Public Offer Document for purchasing the shares
03.06.2022

FSA Decision no.671/31.05.2022
03.06.2022

Availability of documentation of the public offer to purchase SIF5 shares
03.06.2022

Approval of the share purchase public offer document by FSA
31.05.2022

Issuance of the certificate of registration of mentions
26.05.2022

BoD decision regarding the approval of the advisory committees
20.05.2022

Authorize Bod component changes
19.05.2022

Submission of a public offer document for the purchase
18.05.2022

2022 Q1 Report availability
12.05.2022

2021 Annual report
28.04.2022

OGSM resolutions on April 28, 2022
28.04.2022

Availability of final list of BoD candidates
15.04.2022

Application for the position of administrator
04.04.2022

EGSM resolutions as of March,31,2022
31.03.2022

Annex 10 and Annex 11 as of 31.12.2021 – final data
21.03.2022

Announcement of proposal distribution profit 2021
17.03.2022

Current Report – 17.03.2022
17.03.2022

NAV as of date 28.02.2022 – operative data
28.02.2022

2021 Preliminary Financial Results availability
28.02.2022

Announcement – annual review of evaluation policies and procedures
25.02.2022

Notice of EGSM of the 31 March 2022
23.02.2022

Threshold notification >5%
16.02.2022

NAV as of date 31.01.2022 – operative data
15.02.2022

2022 Financial calendar
26.01.2022

NAV as of December 31, 2021
14.01.2022

Portfolio Manager Appointment
29.12.2021

NAV as of November 30, 2021
15.12.2021

Issuance of certificate of registration of mentions
10.12.2021

Purchase of a stock of shares issued by SIF4
10.12.2021

Purchase of a stock of shares issued by Alimentara S.A. Slatina
08.12.2021

Supplementing of the advisory committees
22.11.2021

Authorization of changes in the organization and operation
19.11.2021

NAV as of October 31, 2021
15.11.2021

Detailed statement of investments as of September 30, 2021
12.11.2021

Changes in the company’s management
11.11.2021

Press release regarding the availability of the Quarterly Report as of 30.09.2021
20.10.2021

OGSM resolutions October 20,2021
20.10.2021

Press release
15.10.2021

Litigation file no. 2636/63/2020
23.09.2021

Availability of consolidated financial report on semester I 2021
22.09.2021

Interim Board member appointment
21.09.2021

FSA Decision
16.09.2021

Notice of OGSM on 20.10.2021
13.09.2021

Communique – NAV as of 31.07.2021
31.07.2021

2021 H1 Report availability
1 2021

Termination of individual employment contract – Economic Manager
29.07.2021

Detailed statement of the investments on 30.06.2021
30.06.2021

Litigation file no. 2636/63/2020
21.07.2021

The establishment of the Bucharest Representation Office
19.07.2021

Communique – NAV as of 30.06.2021
15.07.2021

2020 Dividend payment
07.07.2020

Share capital decrease – issuance of registration certificate
25.06.2021

Issuance of registration of mentions by ORC Dolj
24.06.2021

Board’s decision – establishment of the advisory committees
22.06.2021

Board of Directors member authorization
18.06.2021

Registration at the T.R.O of the updated Articles of Association
16.06.2021

Availability of documents regarding the operation of the company as F.I.A.I.R.
10.06.2021

FSA authorization
09.06.2021

Litigation file no. 3607/63/2020
27.05.2021

Litigation file no. 2636/63/2020
26.05.2021

Litigation file no. 3607/63/2020
18.05.2021

Investor info redemption program carried out according to EGSM on 25.03.2020
25.03.2020

Press release regarding the availability of the Quarterly Report as of 31.03.2021
31.03.2021

Availability of the 2020 Annual Report
28.04.2021

OGSM resolutions on 28.04.2021
28.04.2021

Litigation file no. 3607/63/2020
20.04.2021

Litigation file no. 7694/63/2020
20.04.2021

Final list of candidates for the position of BoD member
15.04.2021

Candidates for the position of member of the Board of Directors
02.04.2021

Litigation file no. 8192/63/2020
30.03.2021

Litigation file no. 2636/63/2020
29.03.2021

Litigation file no. 8192/63/2020
24.03.2021

2021 Financial calendar update
2021

2020 Dividend proposal
18.03.2021

Notice of OGSM on 28.04.2021
18.03.2021

Litigation file no. 8192/63/2020
16.03.2021

Litigation file no. 3607/63/2020
10.03.2021

Litigation file no. 7694/63/2020
10.03.2021

Resumption of dividend payment 2019
02.03.2021

Litigation file no. 2636/63/2020
02.03.2021

Financial auditor preselection
26.02.2021

OGSM resolutions on 24.02.2021
24.02.2021

Press release – availability of preliminary financial statements 2020
22.02.2021

Announcement – annual review of evaluation policies and procedures
17.02.2021

Litigation file no. 7694/63/2020
23.02.2021

Litigation file no. 8192/63/2020
17.02.2021

Litigation file no. 2636/63/2020
15.02.2021

Availability of ballot paper by corespondence and special power of attorney
11.02.2021

Litigation file no. 3020/63/2020
10.02.2021

Litigation file no. 5179/2/2019
05.02.2021

Candidates for the position of member of the Board of Directors
04.02.2021

Litigation file no. 8193/63/2020
28.01.2021

Litigation file no. 8193/63/2020
27.01.2021

Litigation file no. 3067/63/2020
26.01.2021

Litigation file no. 8193/63/2020
20.01.2021

Notice of OGSM on 24.02.2021
20.01.2021

Financial Communication Schedule for the year 2021

Litigation file no. 8192/63/2020
19.01.2021

Litigation file no. 2636/63/2020
18.01.2021

Litigation file no. 2636/63/2020
13.01.2021

Litigation file no. 8193/63/2020
13.01.2021

Litigation file no. 6001/63/2019*
12.01.2021

Litigation file no. 7694/63/2020
08.01.2021

Issuing of mention registration certificate by ORC Dolj
22.12.2020

Authorization of the senior management
17.12.2020

Litigation file no. 8192/63/2020
16.12.2020

Litigation file no. 7784/63/2020
16.12.2020

Litigation file no. 7784/63/2020
15.12.2020

Litigation file no. 2636/63/2020
15.12.2020

Litigation file no. 3019/63/2020
14.12.2020

Litigation file no. 2974/63/2020
14.12.2020

Litigation file no. 2634/63/2020
14.12.2020

Litigation file no. 2590/63/2020
14.12.2020

Litigation file no.8193/63/2020
09.12.2020

Litigation file no. 5179/2/2019
04.12.2020

Authorization of the Board of Directors composition by FSA
04.12.2020

Decision of the Board of Directors
04.12.2020

Press Release regarding media comments
27.11.2020

Litigation file no. 7784/63/2020
23.11.2020

Litigation file no. 8193/63/2020
19.11.2020

Litigation file no. 7784/63/2020
17.11.2020

Litigation file no. 8192/63/2020
16.11.2020

Litigation file no. 3607/63/2020
11.11.2020

Press Release regarding availability of the Q3 2020 Report
11.11.2020

Litigation file no. 7784/63/2020
05.11.2020

Litigation file no. 7694/63/2020
05.11.2020

FSA Decisions
05.11.2020

Litigation file no. 2636/63/2020
04.11.2020

Litigation file no. 3019/63/2020
03.11.2020

Litigation file no. 2974/63/2020
03.11.2020

Litigation file no. 2590/63/2020
03.11.2020

Litigation file no. 2634/63/2020
03.11.2020

Erratum – OGSM Resolutions on 29.10.2020
29.10.2020

Board’s Resolutions on 29.10.2020
29.10.2020

OGSM resolutions on 29.10.2020
29.10.2020

EGSM resolutions on 29.10.2020
29.10.2020

Litigation file no. 6001/63/2019*
28.10.2020

Press release investors information
27.10.2020

A.S.F. Letter no. VPI 10894/15.10.2020 regarding shareholders register on 30.09.2020
16.10.2020

Availability of ballot paper by corespondence for OGSM on 29.10.2020
15.10.2020

Update the current report company administration
13.10.2020

Company administration
13.10.2020

Decisions of the OGSM on 12.10.2020
13.10.2020

Shareholding structure as of 30.09.2020
07.10.2020

Litigation file no.3071/63/2020
07.10.2020

Litigation file no.2965/63/2020
07.10.2020

FSA Decision no. 1168/30.09.2020
01.10.2020

Correction of material error to the current report no. 5980 / 29.09.2020
30.09.2020

List of candidates to the position of member of the Administration Board

List of candidates to the position of member of the Administration Board
29.09.2020

Completion of the OGSM agenda from 29.10.2020
28.09.2020

A.S.F. Decision no. 1133/24.09.2020
25.09.2020

Completion of the OGSM agenda from 12.10.2020
25.09.2020

Notice of EGSM on 29.10.2020
24.09.2020

Notification regarding the application file for OGSM on 29.10.2020
24.09.2020

Regarding A.S.F. Letter no. VPI 9859/23.09.2020
23.09.2020

Litigation file no. 2967/63/2020
23.09.2020

Availability of consolidated financial report on semester I 2020
23.09.2020

Ownership statement of FII Active Plus administrat de SAI Swiss Capital Asset Management S.A.
22.09.2020

Litigation file no.3019/63/2020
22.09.2020

Litigation file no.2974/63/2020
22.09.2020

Materials relating to item 21 on the OGSM agenda on 12.10.2020
18.09.2020

Ownership statement of SAI Broker S.A. to SIF Oltenia S.A.
18.09.2020

Supplement the OGSM agenda request on 12.10.2020
18.09.2020

Information regarding the contracting of credit for dividends payment
17.09.2020

Litigation file no.6001/63/2019
16.09.2020

Completion of OGSM agenda request convened for 12.10.2020
16.09.2020

Litigation file no.3607/63/2020
16.09.2020

Notice of OGSM on 29.10.2020
14.09.2020

EGSM request
11.09.2020

Litigation file no. 2636/63/2020
09.09.2020

Litigation file no. 3071/63/2020
08.09.2020

Litigation file no. 2965/63/2020
08.09.2020

Litigation file no. 2634/63/2020
08.09.2020

Litigation file no. 2590/63/2020
08.09.2020

Litigation file no. 3005/63/2020
03.09.2020

Litigation file no. 2970/63/2020
03.09.2020

Litigation file no. 2969/63/2020
03.09.2020

Litigation file no. 2966/63/2020
03.09.2020

Notice of OGSM on 12.10.2020
03.09.2020

OGSM request
01.09.2020

Informations regarding OGSM call request
28.08.2020

FSA Authorization no. 155/26.08.2020 – changes to articles of association approved
27.08.2020

Share capital deacrease operation
20.08.2020

Repayment credit
20.08.2020

Litigation file no. 741/54/2020
18.08.2020

Litigation file no. 3608/63/2019
18.08.2020

Request for calling OGSM
14.08.2020

Press Release regarding availability of the H1 2020 Report
12.08.2020

Notification of transactions
10.08.2020

Notification on the results of the purchase public offer
07.08.2020

Litigation file no. 741/54/2020
04.08.2020

Cooptation of one temporary administrator
03.08.2020

Share capital deacrease – authorisation for changing of articles of association
03.08.2020

Litigation file no. 741/54/2020
31.07.2020

Litigation file no. 2635/63/2020
29.07.2020

Litigation file no. 3607/63/2020
29.07.2020

Litigation file no. 2968/63/2020
29.07.2020

Litigation file no. 2967/63/2020
29.07.2020

Litigation file no. 2636/63/2020
29.07.2020

Request for calling OGSM
28.07.2020

Litigation file no. 2973/63/2020
27.07.2020

Litigation file no. 2971/63/2020
24.07.2020

Litigation file no. 3005/63/2020
23.07.2020

Litigation file no. 2970/63/2020
23.07.2020

Litigation file no. 2969/63/2020
23.07.2020

Litigation file no. 2591/63/2020
22.07.2020

Litigation file no. 3019/63/2020
20.07.2020

Litigation file no. 2974/63/2020
20.07.2020

Litigation file no. 6001/63/2019
17.07.2020

Notice regarding the Public Purchase Offer of the shares
17.07.2020

Public Offer Document for purchasing the shares
17.07.2020

FSA Decision no.863/15.07.2020
17.07.2020

Carrying out the buy-back programme of shares
17.07.2020

Renouncing to BoA membership
16.07.2020

Ceasing of dividend payment related to the year 2019
16.07.2020

FSA Decisions
16.07.2020

Approval of the share purchase public offer document by FSA
15.07.2020

Litigation file no. 2635/63/2020
15.07.2020

Changing of the company’s articles of association
15.07.2020

Litigation file no. 6001/63/2019
14.07.2020

EGSM resolutions on 14.07.2020
14.07.2020

Litigation file no. 2590/63/2020
13.07.2020

Litigation file no. 2634/63/2020
13.07.2020

Litigation file no. 2973/63/2020
13.07.2020

Litigation file no. 3019/63/2020
13.07.2020

Litigation file no. 2974/63/2020
13.07.2020

Litigation file no. 2968/63/2020
13.07.2020

Litigation file no. 2966/63/2020
13.07.2020

Regarding request for calling OGSM
13.07.2020

Litigation file no.3020/63/2020
09.07.2020

Voting rights suspension for EGSM convened for 14/15.07.2020
09.07.2020

List of shareholders with suspended voting rights
09.07.2020

Ownership statement of SAI Certinvest S.A.to SIF Oltenia S.A.
08.07.2020

Ownership statement of SIF Banat-Crisana S.A.to SIF Oltenia S.A.
08.07.2020

Ownership statement of SIF Muntenia S.A. to SIF Oltenia S.A.
08.07.2020

Holding threshold notification >5%
07.07.2020

Litigation file no. 2965/63/2020
06.07.2020

Litigation file no. 2635/63/2020
06.07.2020

Litigation file no. 3071/63/2020
06.07.2020

Update the informations regarding the participation in the EGSM on 14/15.07.2020
06.07.2020

Share capital deacrease operation
03.07.2020

Litigation file no. 2974/63/2020
01.07.2020

SAI Certinvest S.A. Ownership statement.
30.06.2020

Submission to the Financial Supervision Authority Public Offer Document for Purchase of Shares issued by S.I.F. Oltenia S.A.
30.06.2020

Credit contract
29.06.2020

Litigation file no. 3005/63/2020
29.06.2020

Litigation file no. 2970/63/2020
29.06.2020

Litigation file no. 2969/63/2020
29.06.2020

Litigation file no. 2636/63/2020
29.06.2020

Litigation file no. 3020/63/2020
25.06.2020

Supplementing of the agenda of EGSM on 14/15.07.2020
25.06.2020

Litigation file no. 3607/63/2020
25.06.2020

Litigation file no. 3019/63/2020
25.06.2020

Litigation file no. 2967/63/2020
24.06.2020

Addition current report no. 4259/22.06.2020
23.06.2020

Completion of EGSM agenda request
22.06.2020

Informations regarding the participation in the EGSM on 14/15.07.2020
19.06.2020

Updated 2019 dividend payment notification
18.06.2020

Litigation file no. 6001/63/2019
18.06.2020

Litigation file no. 2966/63/2020
18.06.2020

Litigation file no. 2968/63/2020
18.06.2020

Litigation files, file no. 2967/63/2020, , file no. 2971/63/2020, file no. 2973/63/2020
15.06.2020

Litigation file no. 2590/63/2020
15.06.2020

Litigation file no. 2634/63/2020
15.06.2020

Litigation file no.2591/63/2020
12.06.2020

Request for calling OGSM
12.06.2020

Cooptation of temporary administrators
12.06.2020

Litigation file no. 3608/63/2019
10.06.2020

Udated composition of the audit committee
10.06.2020

Litigation file no.3019/63/2020
09.06.2020

Litigation file no.2974/63/2020
09.06.2020

Notice of EGSM called for 14.07.2020
09.06.2020

Litigation file no.3020/63/2020
05.06.2020

Press release regarding 2019 dividend payment
05.06.2020

Litigation file no. 2635/63/2020
04.06.2020

Litigation file no. 2591/63/2020
04.06.2020

Notification of transactions
02.06.2020

Litigation file no. 2636/63/2020
29.05.2020

Litigation file no. 2635/63/2020
29.05.2020

Sale of shares Prodplast S.A.
29.05.2020

Notification of holdings at the issuer SIF1
28.05.2020

Litigation file no. 3608/63/2019
27.05.2020

Updated composition of the BoA advisory committees
25.05.2020

Litigation file no. 2635/63/2020
20.05.2020

Litigation file no. 2699/63/2020
18.05.2020

Changes in the company’s management
18.05.2020

Litigation file no. 2634/63/2020
15.05.2020

Litigation file no. 2590/63/2020
15.05.2020

Litigation file no. 2635/63/2020
13.05.2020

Litigation file no. 2638/63/2020
13.05.2020

Press release regarding the availability of the Quarterly Report as of 31.03.2020
13.05.2020

Investors Information – regarding articles of association updated
11.05.2020

Litigation file no. 2699/63/2020
11.05.2020

Investors Information – FSA Decision no. 566 / 11.05.2020
11.05.2020

The Public relations activity during the state of emergency
06.05.2020

Litigation file no. 2638/63/2020
06.05.2020

Changes in the company’s management
05.05.2020

FSA Decision no. 543/29.04.2020
30.04.2020

Availability of the financial statements for year 2019
28.04.2020

Decisions of the OGSM met on 28.04.2020
28.04.2020

Information regarding the conditions for conducting OGSM on 28 April
27.04.2020

Updates regarding attendance at OGSM on 28/29.04.2020
24.04.2020

Voting rights suspension for OGSM convened for 28/29.04.2020
23.04.2020

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights

Communique analysis shareholder register as of reference date 14.04.2020
22.04.2020

Investor information regarding the participation in the OGSM on 28/29.04.2020
21.04.2020

Investor information regarding the participation in the OGSM on 28/29.04.2020
16.04.2020

Regarding A.S.F. Letter no. VPI/3493/15.04.2020
16.04.2020

Litigation file no. 3608/63/2019
15.04.2020

Board’s decisions on ASF address no.VPI 3366/14.04.2020
14.04.2020

A.S.F. Letter no. VPI 3366/14.04.2020
14.04.2020

Communique Shareholders information release
13.04.2020

Requests for supplementing the agenda of the OGSM on 28/29.04.2020
13.04.2020

Shareholders request of OGSM agenda convened for 28/29.04.2020 – SIF1 and SIF4
06.04.2020

Shareholders request of OGSM agenda convened for 28/29.04.2020 – SAI Certinvest S.A.
06.04.2020

SAI Certinvest S.A. Ownership statement.
06.04.2020

FSA Decision regarding the approval of the extension of the maximum auditing period
03.04.2020

Income and Spending Budget Project and 2020 Strategy Review
03.04.2020

Litigation file no. 5179/2/2019
26.03.2020

Decisions of the EGSM met on 25.03.2020
25.03.2020

Litigation file no. 3608/63/2019
25.03.2020

Suspension of the voting right for EGSM of S.I.F. Oltenia S.A. convened
for 25 / 26.03.2020

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
24.03.2020

Cessation of dividend payment from company’s cashier
24.03.2020

Update Financial Communication Timetable
20.03.2020

Calls for the S.I.F. Oltenia S.A. O.G.S.M. on 28.04.2020
20.03.2020

PROPOSAL OF THE ADMINISTRATION BOARD regarding the allocation of net profit obtained in the financial exercise of the year 2019
20.03.2020

Information regarding EGSM called on 25/26 March 2020
19.03.2020

Actions implemented for prevention/containment the spread of COVID-19
16.03.2020

Litigation file no. 1047/54/2019
12.03.2020

Litigation file no. 5179/2/2019
11.03.2020

Supplement the agenda of the E.G.S.M of S.I.F. Oltenia S.A. convened for 25 / 26.03.2020
09.03.2020

Request to supplement the EGSM agenda convened for 25.03.2020
06.03.2020

Litigation file no. 3608/63/2019
04.03.2020

The valuation methods used for assessment of the financial assets
27.02.2020

Litigation file no. 1047/54/2019
27.02.2020

Availability of the preliminary financial statements for year 2019
21.02.2020

Notice of EGSM on 25.03.2020
20.02.2020

Shareholders information release
17.02.2020

Litigation file no. 3608/63/2019
05.02.2020

Notification on the results of the purchase public offer
05.02.2020

EGSM request
27.01.2020

Financial Communication Schedule for the year 2020
20.01.2020

Notification of transactions
17.01.2020

Notice regarding the Public Purchase Offer of the shares
13.01.2020

Public Offer Document for purchasing the shares
13.01.2020

FSA Decision no.7/08.01.2020
13.01.2020

Approval share purchase public offer document by the FSA
08.01.2020

Litigation file no. 3608/63/2019
08.01.2020

Litigation no. 1047/54/2019
23.12.2019

Current Report – 16.12.2019 – Litigation
16.12.2019

Submission to the Financial Supervision Authority Public Offer Document for Purchase of Shares issued by S.I.F. Oltenia S.A.
12.12.2019

Current Report – 11.12.2019 – Litigation
11.12.2019

Current Report – 03.12.2019 – Notification of transactions
03.12.2019

Current Report – 02.12.2019 – Litigation
02.12.2019

Current Report – 29.11.2019 – Litigation
29.11.2019

Current Report – 28.11.2019 – Notification of transactions
28.11.2019

Current Report – 27.11.2019 – Notification of transactions
27.11.2019

Current Report – 27.11.2019 – Litigation
27.11.2019

Current Report – 27.11.2019 – Sale of shares Otelinox S.A. Targoviste
27.11.2019

Current Report – 20.11.2019 – Litigation
20.11.2019

Decisions of the EGSM met on 18.11.2019
18.11.2019

Suspension of the voting right for EGSM S.I.F. Oltenia S.A. convened for 18 / 19.11.2019
14.11.2019

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
14.11.2019

Current Report – 12.11.2019 – Litigation
12.11.2019

Press Release regarding availability of the Quaterly Report
12.11.2019

Current Report – 08.11.2019 – Litigation
08.11.2019

Current Report – 07.11.2019 – Litigation
07.11.2019

Current Report – 31.10.2019 – Litigation
31.10.2019

Current Report – 24.10.2019 – Decizii A.S.F.
24.10.2019

Current Report – 23.10.2019 – Litigation
23.10.2019

Current Report – 15.10.2019 – Litigation
15.10.2019

Current Report – 10.10.2019 – Litigation
10.10.2019

Current Report – 09.10.2019 – Litigation
09.10.2019

Calls for the S.I.F. Oltenia S.A. Extraordinary General Shareholders Meeting on 18.11.2019
08.10.2019

Current Report – 08.10.2019 – SIF OLTENIA Ownership statement
08.10.2019

Current Report – 04.10.2019 – Litigation
04.10.2019

Current Report – 02.10.2019 – Litigation
02.10.2019

Current Report – 02.10.2019 – Litigation
02.10.2019

Current Report – 02.10.2019 – Litigation
02.10.2019

Current Report – 01.10.2019 – Shareholders request for calling an Extraordinary General Shareholders Meeting of S.I.F. Oltenia S.A.
01.10.2019

Current Report – 26.09.2019 – Litigation
26.09.2019

Current Report – 26.09.2019 – Litigation
26.09.2019

Availability of consolidated financial on semester I 2019
25.09.2019

Current Report – 23.09.2019 – Litigation
23.09.2019

Current Report – 19.09.2019 – Litigation
19.09.2019

Current Report – 17.09.2019 – Litigation
17.09.2019

Current Report – 13.09.2019 – Litigation
13.09.2019

Current Report – 11.09.2019 – Litigation
11.09.2019

Current Report – 11.09.2019 – Litigation
11.09.2019

Current Report – 11.09.2019 – Litigation
11.09.2019

Current Report – 10.09.2019 – Litigation
10.09.2019

Current Report – 06.09.2019 – Litigation
06.09.2019

Current Report – 03.09.2019 – Litigation
03.09.2019

Current Report – 02.09.2019 – Litigation
02.09.2019

Current Report – 30.08.2019 – Litigation
30.08.2019

Current Report – 14.08.2019 – Litigation
14.08.2019

Current Report – 14.08.2019 – Litigation
14.08.2019

Regarding to A.S.F. Decision no. 1037 / 13.08.2019
14.08.2019

Press Release regarding availability of the H1 2019 Report
12.08.2019

Current Report – 07.08.2019 – Litigation
07.08.2019

Current Report – 02.08.2019 – Regarding request for calling O.G.S.M.
02.08.2019

Current Report – 01.08.2019 – Litigation
01.08.2019

Letter no. VPI 4888 / 31.07.2019
31.07.2019

SIF Banat-Crisana Ownership statement
30.07.2019

Current Report – 29.07.2019 – Litigation
29.07.2019

Current Report – 29.07.2019 – Regarding request for calling O.G.S.M.
29.07.2019

Current Report – 25.07.2019 – Litigation
25.07.2019

Current Report – 24.07.2019 – SIF Banat-Crisana Ownership statement
24.07.2019

Current Report – 24.07.2019 – Litigation
24.07.2019

ASF Decision no.937/18.07.2019
19.07.2019

Current Report – 18.07.2019 – Litigation
18.07.2019

Current Report – 12.07.2019 – Litigation
12.07.2019

Regarding request for calling O.G.S.M.
08.07.2019

Regarding changing the composition of the Nomination and Remuneration Commission
08.07.2019

Current Report – 04.07.2019 – Litigii
04.07.2019

Current Report – 20.06.2019
20.06.2019

Current Report – 18.06.2019 – Transactions person with management duties
18.06.2019

Current Report – 11.06.2019 – Shareholders request for calling O.G.S.M.
11.06.2019

Current Report – 10.06.2019 – Litigation
10.06.2019

Current Report – 06.06.2019 – Litigation
06.06.2019

Current Report – 29.05.2019 – Litigation
29.05.2019

ress release regarding 2018 dividend payment
28.05.2019

Current Report – 23.05.2019 – Litigation
23.05.2019

Q1 2019 report availability
13.05.2019

EGSM decisions met on 09.05.2019
10.05.2019

Suspension of the voting right for EGSM S.I.F. Oltenia S.A. convened for 09/10.05.2019
08.05.2019

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
08.05.2019

Press Release regarding the EGSM calls for 09/10.05.2019
25.04.2019

Current Report – 25.04.2019 – SIF OLTENIA Ownership statement
25.04.2019

Press release regarding dividend payment 2018
25.04.2019

Availability of the financial statements for year 2018
24.04.2019

Decisions of the OGSM met on 24.04.2019
24.04.2019

Suspension of the voting right for OGSM S.I.F. Oltenia S.A. convened for 24/25.04.2019
23.04.2019

List of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
23.04.2019

Press release regarding the analysis of SIF Oltenia SA shareholders register consolidated at the reference date 11.04.2019
23.04.2019

ASF clarifications regarding EGSM calling
19.04.2019

A.S.F. Decision no. 558/18.04.2019
19.04.2019

Current Report – 16.04.2019 – Litigation
16.04.2019

Current Report – 03.04.2019 – Ownership statement
03.04.2019

Calls for the S.I.F. Oltenia S.A. EGSM on 09 May 2019
03.04.2019

Current Report – 02.04.2019 – Litigation
02.04.2019

Current Report – 01.04.2019 – Litigation
01.04.2019

SIF OLTENIA Ownership statement
28.03.2019

Regarding request for calling E.G.S.M.
22.03.2019

Number of shares with voting right
22.03.2019

Update Financial Communication Timetable 2019
21.03.2019

Calls for the S.I.F. Oltenia S.A. OGSM on 24/25 April 2019
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

Establishing the Investment Policy – Strategy Committee
20.03.2019

Nomination and Remuneration Committee
20.03.2019

Current Report – 19.03.2019 – Litigation
19.03.2019

SIF OLTENIA Ownership statement
18.03.2019

SIF Muntenia Ownership statement
18.03.2019

Shareholders request for calling an E.G.S.M.
14.03.2019

The valuation methods used for assessment of the financial assets
04.03.2019

Availability of the preliminary financial statements for year 2018
22.02.2019

Reporting notification of reduction of the voting right percentage under the 5% threshold
19.02.2019

Notification of transaction – 18-02-2019
18.02.2019

Rapo

Notification on the results of the purchase public offer
14.02.2019

Current Report – 05.02.2019 – Litigation
05.02.2019

Current Report – 23.01.2019 – Litigation
23.01.2019

Financial Communication Schedule for the year 2019
21.01.2019

Notice regarding the Public Purchase Offer of the shares
21.01.2019

Public Offer Document for purchasing the shares
21.01.2019

FSA Decision no.66/16.01.2019
21.01.2019

Approval share purchase public offer document by the FSA
17.01.2019

Current Report – 07.01.2019 – Notification of transactions
07.01.2019

Current report – 19.12.2018 – Litigation
19.12.2018

Submission to the Financial Supervision Authority Public Offer Document for Purchase of Shares issued by S.I.F. Oltenia S.A.
14.12.2018

Current report – 10.12.2018 – Litigation
10.12.2018

Current report – 07.12.2018 – Litigation
07.12.2018

2018 Q3 Report availability
12.11.2018

Regarding BCR transfer of the stake
09.10.2018

Decisions EGSM on 04.10.2018
04.10.2018

Cancellation of suspension of voting rights for a group of shareholders
04.10.2018

Notification regarding S.I.F. Oltenia S.A. dividends payment
27.09.2018

Availability of consolidated financial on semester I 2018
26.09.2018

Cancellation of suspension of voting rights for a group of shareholders
13.09.2018

CALL for the S.I.F. Oltenia S.A. EGSM on 04/05 October 2018
28.08.2018

Transactions person with management duties
24.08.2018

Signature of the sale – purchase agreement of the stake held in BCR
16.08.2018

2018 H1 Report availability
10.08.2018

CR transaction – approval by the SIF Oltenia Board of Administrators
25.06.2018

Inverstors info
07.06.2018

2018 Q1 Report availability
10.05.2018

Update the 2018 Financial Communication Agenda – Publication of Q1 2018 Report
08.05.2018

Change of company’s internal auditor
02.05.2018

Availability of the Annual Report for the financial year 2017
25.04.2018

Decisions EGSM and OGSM on 25.04.2018
25.04.2018

Suspending right vote for EGSM and OGSM on 25.04.2018
25.04.2018

List of shareholders with suspended voting rights
25.04.2018

Update Financial Communication Agenda 2018
29.03.2018

CALL for the S.I.F. Oltenia S.A. EGSM and OGSM on 25/26 April 2018
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

Press release regards the article published in the newspaper Ziarul Financiar
16.03.2018

Note to the communique regarding the initiation of the financial auditor pre-selection procedure
26.02.2018

Press release pre-selection procedure of the financial auditor
22.02.2018

Authorization of SIF Oltenia S.A. as A.F.I.A.
15.02.2018

2017 Preliminary Financial Results
15.02.2018

2017 Preliminary Financial Results Availability
13.02.2018

Financial Communication Schedule for the year 2018
26.01.2018

Investors info – SIF OLTENIA SA’ Litigation
24.11.2017

Share Purchase in TURISM FELIX S.A. (TUFE)
16.11.2017

2017 Q3 Report availability
13.11.2017

SIF Oltenia SA’ Litigation
30.10.2017

SIF Oltenia SA’ Litigation
23.10.2017

SIF Oltenia SA’ Litigation
16.10.2017

Notification regarding the method of taxation of the dividends due to the investment funds
16.10.2017

On the dividends payment for the financial year 2016
11.10.2017

SIF Oltenia SA’ Litigation
02.10.2017

Establishment of the Audit Commitee and of the Nomination Commitee
22.09.2017

Availability of the Consolidated Report – 31.12.2016
06.09.2017

OGSM Decisions
06.09.2017

Voting result – OGSM on 06.09.2017
06.09.2017

Lack of quorum required for conducting the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A., at first call
05.09.2017

Voting result – EGSM on 05.09.2017
05.09.2017

EGSM Decisions
05.09.2017

Obtaining the LEI code (Legal Entity Identifier)
22.08.2017

CALL for the S.I.F. Oltenia S.A. EGSM and OGSM on 05.09.2017
01.08.2017

Availability of the H1 2017 Report – 30.06.2017
01.08.2017

Changes in the 2017 Financial Agenda
01.08.2017

Approval of the Company’s Management and members of the Board of Administration by F.S.A.
27.07.2017

Investors info – SIF OLTENIA SA’ Litigation
26.06.2017

Investor Information – shareholders request for convocation of SIF Oltenia SA OGSM
30.07.2017

Investors info – SIF OLTENIA SA’ Litigations
15.05.2017

Availability of the 2017 Q1 Report – 31.03.2017
11.05.2017

Voting result – OGSM on 04.04.2017
05.04.2017

Availability of the Annual Report as of 31.12.2016
04.04.2017

The Decision of the Board of Administrators on 04.04.2017
04.04.2017

OGSM Decisions
04.04.2017

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

List of candidates to the position of member of the Administration Board
15.03.2017

List of candidates to the position of member of the Administration Board
15.03.2017

Update Financial Communication Agenda 2017
03.03.2017

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

FSA Decision no. 240/16.02.2017 (on lifting voting right suspension)
16.02.2017

Preliminary Financial Statements as of 31.12.2016
15.02.2017

Availability of Preliminary Financial Statements as of 31.12.2016
13.02.2017

Evaluation of the Board of Administrators- complying with the provisions of the Bucharest Stock Exchange Corporate Governance Code
09.02.2017

Litigation before the Bucharest Court contradictorily with BANCA COMERCIALA ROMANA SA, BCR REAL ESTATE MANAGEMENT SRL and BUCHAREST FINANCIAL PLAZZA SRL – file no. 44243/3/2016
31.01.2017

Litigation before the Bucharest Court contradictorily with BANCA COMERCIALA ROMANA SA, BCR REAL ESTATE MANAGEMENT SRL and BUCHAREST FINANCIAL PLAZZA SRL – file no. 44243/3/2016
25.01.2017

Financial Communication Agenda 2017
23.01.2017

Litigation before the Bucharest Court contradictorily with BANCA COMERCIALA ROMANA SA, BCR REAL ESTATE MANAGEMENT SRL and BUCHAREST FINANCIAL PLAZZA SRL – file no. 44243/3/2016
19.01.2017

Subscription to Mercur SA Craiova shares
09.01.2017

Regarding the temporary suspension of the dividends payment
23.12.2016

Investor Information – SIF Oltenia SA litigations having as object action in annulment of the Decision of the EGSM of BCR on 23.11.2016
19.12.2016

Establishment of the Nomination Committee – complying with the provisions of the Bucharest Stock Exchange Corporate Governance Code
19.12.2016

Availability of the Q3 2016 Report
11.11.2016

SIF Oltenia SA concludes the audit service agreements
20.10.2016

Press Release on the dividends payment for the financial year 2015
13.09.2016

Regarding the suspension of the dividend payment from the company’s headoffice
09.09.2016

Decisions of OGSM S.I.F. Oltenia S.A. met on 26.08.2016, at second call
26.08.2016

Vote result
26.08.2016

The availability of the Consolidated Financial Statements and of Consolidated Board Report for the financial exercise 2015
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

Decisions of EGSM S.I.F. Oltenia S.A. met on 25.08.2016, at first call
25.08.2016

Vote result
25.08.2016

Suspending the voting right for OGSM and EGSM S.I.F. Oltenia S.A. convened for 25/26.08.2016
24.08.2016

Suspended voting rights list
24.08.2016

Completion to the Call for the Extraordinary General Shareholders Meeting on 25/26 August 2016
08.08.2016

Availability of the H1 2016 Report
05.08.2016

Change of the 2016 Financial Communication Agenda
05.08.2016

Summons for the Extraordinary and the Ordinary General Shareholders Meeting on 25/26 August 2016
20.07.2016

Press Release regarding the initiation of the pre-selection procedure of the financial auditor under the F.S.A. Regulation no. 27/2015 for the appointment of the financial auditor and the duration of the financial audit contract by the Ordinary General Meeting of Shareholders
06.07.2016

Due diligence Argus<
31.05.2016

Availability of the Q1 2016 Report
12.05.2016

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

The availability of the annual report for the financial year 2015
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

Decisions of the Extraordinary General Shareholders Meeting of S.I.F. Oltenia S.A., met on 28.04.2016, at the first call
28.04.2016

Suspending the voting right for OGSM and EGSM S.I.F. Oltenia S.A. convened for 28/29.04.2016
26.04.2016

Suspended voting rights list
26.04.2016

F.S.A. Letter regarding the calling of the Extraordinary General Shareholders Meeting of SIF OLTENIA SA on 28/29.04.2016
21.04.2016

Update of the Financial Communication Agenda 2016
28.03.2016

Calls for the Extraordinary General Shareholders Meeting on 28/29 April 2016
24.03.2016

Calls for the Ordinary General Shareholders Meeting on 28/29 April 2016
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

Preliminary Financial Statements complying with IFRS as of 31.12.2015
31.12.2016

Availability of Preliminary Financial Statements as of 31.12.2015
11.02.2016

Financial Communication Agenda 2016
13.01.2016

Concluding Memorandum of Understanding (MOU) with DELAMORE & OWL GROUP COMPANIES
13.01.2016

Declaration of compliance with the Corporate Governance Code during the transition period
04.01.2016

Regarding the temporary payment suspension of the dividends
16.12.2015

Availability of the 2015 Q3 Report
11.11.2015

Regarding the dividends payment for the financial year 2014
28.08.2015

Regarding the availability of Financial Statements – consolidated concluded on 31.12.2014
21.08.2015

Suspension of the dividend payment due to the shareholders for the financial years 2010-2013
18.08.2015

F.S.A. Approval no. 279/12.08.2015 for approving the changes occurred in the Internal Regulation of S.I.F. Oltenia S.A.
13.08.2015

Investor Information – amendment to the composition of the Audit Committee of S.I.F. Oltenia S.A.
10.08.2015

Availability of the 2015 H1 Report
07.08.2015

Change of the Financial Communication Timetable for the 2015 H1 Report
07.08.2015

The F.S.A. Approval no. 268/04.08.2015 for approving the changes occurred in the company Articles of Incorporation
06.08.2015

Sale of shares issued by S.C. NORD S.A. Bucuresti
05.08.2015

Sale of shares issued by S.C. PRODPLAST IMOBILIARE S.A. Bucuresti
05.08.2015

The decision of the Administration Board of S.I.F. Oltenia S.A. for the additional document regarding the Company Statute
16.07.2015

Reffering to the availability of the Financial Statements as of 31.12.2014 prepared in accordance with the IFRS
25.06.2015

Approval of the changes occurred in the SIF OLTENIA SA Board of Administration’s membership
05.06.2015

DisPress Release regarding availability of the Quaterly Report
12.05.2015

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

Voting outcome
29.04.2015

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

ASF Letter regarding suspended voting rights for the OGAS of SIF Oltenia SA – called on 28/29.04.2015
27.04.2015

ASF Letter regarding suspended voting rights for the OGAS of SIF Oltenia SA – called on 28/29.04.2015
24.04.2015

Changes in the company’s executive management
23.04.2015

The availability of the Annual Report related to the financial year 2014
23.04.2015

Investors Info – Candidacy for the position of member of the Administration Board – Mr. Paul-George Prodan
27.03.2015

Completion of the Financial Communication Agenda for the year 2015
16.03.2015

Investors Information – SIF Oltenia SA litigation having as object presiding judge’s order for suspension of execution of the Extraordinary General Shareholder Meeting Decision at SC PRODPLAST IMOBILIARE SA Bucuresti on 13.08.2014
12.03.2015

Calls for the Ordinary General Assembly of Shareholders on 28.04.2015
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

Regarding the initiation of the process of preselection the financial auditor with a view to appointing by the Ordinary General Shareholder Meeting of the financial auditor and duration of the financial audit agreement
02.03.2015

Investor information – the SIF Oltenia SA Board of Administration Decision to complete the Board of Administration composition by the OGSM for presentation and approval of the 2014 Financial Statements
27.02.2015

Investors Information – the new composition of the Audit Committee of S.I.F. Oltenia S.A.
27.02.2015

Investors Information – SIF Oltenia litigation having as object the action for annulment of Decision of the Extraordinary General Shareholders Meeting of PRODPLAST IMOBILIARE SA Bucharest on 13.08.2014
17.02.2015

Preliminary Financial Statements as of 31.12.2014
13.02.2015

Availability of Preliminary Financial Statements as of 31.12.2014
11.02.2015

Investors Information – the resignation of a member of S.I.F. Oltenia S.A. Board of Administration
04.02.2015

Investors Information – the new constituency of the Audit Committee of S.I.F. Oltenia S.A.
28.01.2015

Financial Communication Agenda for the year 2015
08.01.2015

Investor Information – SIF Oltenia SA Litigation
05.12.2014

Regarding the temporary payment suspension of the dividends related to the years 2010 – 2013
04.12.2014

Investor Information – SIF Oltenia SA litigation having as object Presiding Judge’s Order of execution’s suspending of the Decisions of the Extraordinary General Shareholder Meeting of S.C. PRODPLAST IMOBILIARE S.A. on 13.08.2014
14.11.2014

The Availability of the Quarterly Report as of 30.09.2014
11.11.2014

Investor Information – SIF Oltenia SA Litigations
03.11.2014

Investor Information – SIF Oltenia SA litigation having as application for Presiding Judge’s Order of execution’s suspending of the Decisions of the Extraordinary General Shareholder Meeting of S.C. PRODPLAST IMOBILIARE S.A. on 13.08.2014
16.10.2014

Investor Information – SIF Oltenia SA litigation having as object the suspending of the Decisions of the Extraordinary General Shareholder Meeting of S.C. NORD S.A. on 18.08.2014
09.10.2014

Investor Information – The Board’s Decision regarding the bookkeeping of the dividends for which the right to be requested for payment was prescribed
30.09.2014

Regarding the payment of the dividend related to the financial year 2013 – specifications about the distribution modality
26.09.2014

Investor Information – SIF Oltenia SA instituted an injunction of execution’s suspending of the Decisions of the Extraordinary General Shareholder Meeting of S.C. NORD S.A. on 18.08.2014
19.09.2014

Dividends payment related to the financial year 2013
04.09.2014

Approval of the changes came about in the Board of Administration’s membership and authorization of the Internal Control Department ‘s representative
03.09.2014

Investor Information – SIF Oltenia SA Litigations.
28.08.2014

Availability of Consolidated Financial Statements for the financial year 2013
27.08.2014

Suspension of the payment of dividends due to shareholders for the financial years 2010-2012
07.08.2014

Appointment of Mrs. Balan Viorica as representative of the Internal Control Department of S.I.F. Oltenia S.A.
01.08.2014

Voting Outcome
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
28.07.2014

Withdrawal of Mr. Adrian Simionescu candidacy for the position of member of the Board of Administration of S.I.F. OLTENIA S.A.
28.07.2014

Suspended voting right for the Ordinary General Shareholders Meeting of S.I.F. Oltenia S.A. called on 28/29.07 2014
25.07.2014

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
25.07.2014

Decisions no. 826/23.07.2014, 827/23.07.2014, 828/23.07.2014
25.07.2014

The availability of the Half Year Report as of 30.06.2014
22.07.2014

Change of the SIF OLTENIA ‘s Financial Communication Timetable
22.07.2014

Shares allocated in S.C. D.F.E.E. Electrica S.A.
30.06.2014

Reffering to the availability of the Financial Statements as of 31.12.2013 prepared in accordance with the IFRS
25.06.2014

The list of candidates for the position of member of the Administration Board
25.06.2014

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)
25.06.2014

Buying of shares in S.C. ARGUS S.A. Constanta
12.06.2014

The convocation of the Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders for the date of 28.07.2014
03.06.2014

Proposal regarding the allocation of net profit obtained in the financial exercise of the year 2013
03.06.2014

Information regarding the documents that the candidature files for administrator position must contain
03.06.2014

Information for investors – the lawsuit filed by S.I.F. Oltenia S.A. having as object the annulment of the Extraordinary General Meeting of Shareholders of Romanian Commercial Bank S.A. no. 2/28.04.2014 regarding the amendment of the Articles of Incorporation
03.06.2014

Changes in the company management: termination of the individual work agreement of the Manager of Human Resources-Logistics Department
03.06.2014

The Decision of the Administration Board of S.I.F. Oltenia S.A. regarding the establishment of the Audit Committee
03.06.2014

Investor information: Convening the Board of Administration of S.I.F. Oltenia S.A.
29.05.2014

Approving changes in the Board of Administration of S.I.F. OLTENIA S.A.
16.05.2014

Buying of shares in S.C. ARGUS S.A. Constanta
16.05.2014

The Availability of the 1 st Quarter 2014 Report as of 31.03.2014
12.05.2014

Press release on the suspension of payment of dividends to shareholders for the financial years 2002-2012
30.04.2014

The decisions of Ordinary General Assembly of S.I.F. Oltenia S.A. shareholders, reunited on 29.04.2014, in a second meeting
30.04.2014

Voting Outcome
30.04.2014

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
28.04.2014

Suspension of voting right for OGMS of S.I.F. Oltenia S.A. convened for 28/29.04.2014
25.04.2014

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
25.04.2014

The availability of the Annual Report for the financial year 2013
24.04.2014

ASF decision regarding the obligation of the Administration Board of S.I.F. Oltenia S.A. to convene AGOA having on the agenda the election of a number of administrators corresponding to the seats remained vacant
18.04.2014

The cooptation of three members in the position of temporary administrators of the Administration Board of S.I.F. Oltenia S.A.
04.04.2014

Candidacy for the position of member of the Administration Board – Mr. Capitanu Victor
28.03.2014

Changes in the Company’s Management
28.03.2014

Declining of the request for the Completion of the Agenda regarding some aspects asked by the shareholders
28.03.2014

Completion of the Convener for the Ordinary General Assembly of Shareholders of S.I.F. Oltenia S.A. on 28.04.2014
28.03.2014

Financial Communication Agenda update for the year 2014
12.03.2014

Regarding: the article “The stake of 6% of BCR sows discord in the management of SIF Oltenia” published in the newspaper “Bursa – Ziarul Oamenilor de Afaceri” of 25.02.2014.
26.02.2014

Comunicat rezultate financiare preliminate – 31.12.2013
17.02.2014

Preliminary Financial Statements as of 31.12.2013
17.02.2014

Availability of Preliminary Financial Statements as of 31.12.2013
14.02.2014

Endorsement by the ASF of the Framework Contract to deposit and store the assets of S.I.F. Oltenia S.A. concluded with Raiffeisen Bank
22.01.2014

Financial Communication Agenda for the year 2014
16.01.2014

Buying of shares in SNTGN TRANSGAZ S.A.
12.12.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant – file no. 19524/3/2012 pending before Bucharest Law Court
06.12.2013

Depositary appointment
06.12.2013

Temporary suspension of dividends payment
04.12.2013

The Availability of the Quarterly Report as of 30.09.2013
24.10.2013

Re-scheduling of the SIF OLTENIA’s Financial Reporting for the 3rd Quarter of 2013
24.10.2013

The sale of a stake of shares S.C. BIOFARM S.A. Bucuresti
23.10.2013

The timeframe completion of the Mandatory Takeover Public Offering of S.C. ARGUS S.A. Constanta
15.10.2013

Endorsement by ASF of Mister Buse Lucian as a provisional member of the Administration Board of S.I.F. OLTENIA S.A.
28.08.2013

Press statemant regarding the dividends payment related to the financial exercise 2012 – specification regarding the arrangements for dividends payment
22.08.2013

Press Release regarding the availability of Financial Statements – consolidated concluded on 31.12.2012
07.08.2013

Press Statement regarding the availability of the Half Yearly Report – 30.06.2013
05.08.2013

Changing of the SIF OLTENIA’s Financial Report Timetable for H1 2013
05.08.2013

On the suspension of payment of dividends due to shareholders for the financial years of 2002-2011
26.07.2013

FAS notification on files no. 3832/2/2013, no. 3851/2/2013, no. 3897/2/2013 and no. 3898/2/2013
11.07.2013

FAS notification
11.07.2013

Press Statement regarding the dividends payment related to the financial exercise 2012
11.07.2013

The Decision of the Administration Board regarding the establishment of the Audit Committee
01.07.2013

Co-opting a member in the position of administrator of the Administration Board of S.I.F. Oltenia S.A.
27.06.2013

Availability of individual financial statements prepared in accordance with International Financial Reporting Standards (IFRS) on December 31, 2012
27.06.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
19.06.2013

Significant acquisition – the purchase of a package of shares issued by S.C. ARGUS S.A. Constanta
14.06.2013

Registration with the Office of Trade Register of the Administration Board of S.I.F. Oltenia S.A.
05.06.2013

Litigation in which S.I.F. OLTENIA S.A. is summoned as appellee – case no. 66633/3/2011 pending before the Court of Appeal Bucharest
28.05.2013

Buying OMV PETROM S.A. shares
20.05.2013

Economic-financial results on 30.04.2013
15.05.2013

The Availability of the QUARTER I 2013 REPORT as of 31.03.2013
13.05.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
08.05.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
26.04.2013

Aspects related to the approval of effective leadership of S.I.F. Oltenia S.A.
24.04.2013

The decision of the Administration Board of S.I.F. Oltenia S.A. reunited on 20.04.2013
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

Voting Outcome
20.04.2013

The availability of the Annual Report for the financial year 2012
19.04.2013

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
19.04.2013

Suspension of voting right for OGAS SIF OLTENIA SA convened for 19/20.04.2013
17.04.2013

The list of SIF OLTENIA SA shareholders with suspended voting
17.04.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
11.04.2013

Litigations involving S.I.F. OLTENIA S.A.
09.04.2013

Litigations in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
01.04.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant – file no. 66633/3/2011, pending before the Court of Appeal Bucharest
27.03.2013

List of candidates to the position of member of the Administration Board
19.03.2013

List of candidates to the position of member of the Administration Board (Item no.6 on The Agenda of SIF Oltenia SA OGAS on 19/20.04.2013)
19.03.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
13.03.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
11.03.2013

Changing the calculation modality of net asset value
11.03.2013

O.G.A.S. Summons
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

Financial Calendar update for the year 2013
05.03.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant in file no. 1483/54/2012, pending before Bucharest Court of Appeal
22.02.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
21.02.20133

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
18.02.2013

Preliminary Financial Statements for the financial exercise 2012
15.02.2013

Press Statement regardin the availability of the Preliminary Financial Statements for the financial exercise 2012
14.02.2013

Litigation in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
13.02.2013

Litigations in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
07.02.2013

Litigii in care S.I.F. OLTENIA S.A. este citata in calitate de parata alaturi de Tudor Ciurezu, S.C. PRODPLAST S.A., Fondul de Investitii Business Capital for Romania Opportunity, S.I.F. Banat Crisana si B.C.R. Romania
29.01.2013

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
10.01.2013

Financial Communication Calendar for the year 2013
08.01.2013

Decision of the Administration Board
17.12.2012

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
17.12.2012

Significant transaction
12.12.2012

Temporary suspension of dividends payment
11.12.2012

Significant transaction
05.12.2012

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant alaturi de Tudor Ciurezu, S.C. PRODPLAST S.A., Fondul de Investitii Business Capital for Romania Opportunity, S.I.F. Banat Crisana si B.C.R. Romania
03.12.2012

Significant transaction
29.11.2012

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
26.11.2012

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
19.11.2012

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
15.11.2012

Availability of The Quarterly Report for the 3rd Quarter of 2012
13.11.2012

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
07.11.2012

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
02.11.2012

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
01.11.2012

Press Release regarding the payment of dividends for the year 2011 and of the arrear dividends
10.10.2012

Litigation S.I.F. OLTENIA S.A. pending before Arges Law Court and Litigation S.I.F. OLTENIA S.A. pending before Dolj Law Court
04.10.2012

Litigation pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Investments Fund Bussiness Capital for Romania Opportunity, S.I.F. Banat Crisana and BCR Romania
01.10.2012

Litigations pending before Bucharest Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant along with Tudor Ciurezu, S.C. PRODPLAST S.A., Business Capital for Romania Opportunity Investments Fund, S.I.F. Banat Crisana and B.C.R. Romania
26.09.2012

Reffering to S.C. Sibex – Stock Exchange S.A.
25.09.2012

Availability of individual financial statements prepared in accordance with International Financial Reporting Standards (IFRS) on December 31, 2011
24.09.2012

Press Release regarding the availability of the Consolidated Financial Statements for the financial year 2011
27.08.2012

Regarding the payment of dividends related to the financial exercise 2011
22.08.2012

Press Release regarding the economic-financial results on 30.06.2012
13.08.2012

Press Release regarding the availability of the Half Yearly Report – 30.06.2012
10.08.2012

Litigation pending before the Court of Appeal Craiova – File no. 1483/54/2012
10.07.2012

Litigation regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S. as of 29.04.2011 pending before the Court of Appeal Targu Mures
05.07.2012

Regarding the dividends payment related to the financial exercise 2011
28.06.2012

Litigation regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S. as of 29.04.2011 pending before the Court of Appeal Targu Mures
27.06.2012

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant
12.06.2012

Litigation pending before Dolj Law Court – File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of Mandatory Takeover of S.C. ARGUS S.A. Constanta shares
07.06.2012

Litigation pending before Arges Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant – file no. 5330/109/2011
06.06.2012

Reconfirmation of misses Anina Radu in the position of Vice President of the Administration Board / Deputy General Manager of S.I.F. OLTENIA S.A.
25.05.2012

The approval by R.N.S.C. of Misses Anina Radu and of Mister Tudor Dumitru in the capacity of members of the Administration Board of S.I.F. OLTENIA S.A.
18.05.2012

Litigation pending before Dolj Law Court – File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of Mandatory Takeover of S.C. ARGUS S.A. Constanta shares
16.05.2012

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant
16.05.2012

Availability of the Quaterly Report
11.05.2012

Litigation pending before Arges Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant – file no. 5330/109/2011
08.05.2012

Litigation pending before Giurgiu Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant
03.05.2012

Annual report availability
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

Litigation pending before Valcea Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant
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
26.04.2012

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
25.04.2012

List of S.I.F. OLTENIA S.A. shareholders having voting rights suspended for the OGAS on 26/27.04.2012
25.04.2012

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant
23.04.2012

Litigation pending before Dolj Law Court. File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of mandatory takeover of S.C. ARGUS S.A. Constanta shares
11.04.2012

Approval and registration with ORC Dolj of the amendments brought to the Articles of Incorporation of S.I.F. Oltenia S.A. according to the provisions of Law no. 11/06.01.2012
09.04.2012

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant – File no. 19915/63/2011
04.04.2012

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant
02.04.2012

Litigation regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011 pending before the Court of Appeal Craiova
28.03.2012

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant
20.03.2012

Litigation pending before Dolj Law Court. File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of mandatory takeover of S.C. ARGUS S.A. Constanta shares
15.03.2012

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant – File no. 19915/63/2011
13.03.2012

The completion of the financial communication calendar for the year 2012
06.03.2012

Modification by Additional Act of the Articles of Incorporation of S.I.F. Oltenia S.A. according to the provisions of Law no. 11/06.01.2012
06.03.2012

The appointment of two candidates for the position of final administrator
06.03.2012

O.G.A.S. Summons
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

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant
02.03.2012

Litigation pending before Valcea Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant
01.03.2012

Litigation regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011 pending before the Court of Appeal Craiova
29.02.2012

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is subpoenaed as a defendant – File no. 19915/63/2011
21.02.2012

Litigation pending before Dolj Law Court. File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a Public Offer of mandatory takeover of S.C. ARGUS S.A. Constanta shares
15.02.2012

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant
15.02.2012

Preliminary Financial Statement as of 31.12.2011
15.02.2012

Situation of Assets and Debts on 31.12.2011 – Preliminary Data
15.02.2012

Availability of Preliminary Financial Statement as of 31.12.2011
13.02.2012

Litigation regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011 pending before Court of Appeal of Craiova
08.02.2012

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant
03.02.2012

Litigation in which S.I.F. OLTENIA S.A. is cited in the capacity of defendant
01.02.2012

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant
26.01.2012

Calendar of financial communication for the year 2012
25.01.2012

Litigation regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011 pending before the Appeal Court of Craiova
25.01.2012

Litigation pending before Valcea Law Court in which S.I.F. OLTENIA S.A. is cited as a defendant
20.01.2012

Litigation pending before Dolj Law Court. File no. 18936/63/2011, plaintiff S.I.F. OLTENIA S.A., having as object the obligation to make a mandatory take over Public Offer of S.C. ARGUS S.A. Constanta shares
18.01.2012

Litigation pending before Suceava Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of defendant
17.01.2012

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant
12.01.2012

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is cited as defendant
09.01.2012

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
06.12.2011

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
30.11.2011

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
28.11.2011

citata in calitate de parata

Litigation pending before Suceava Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
25.11.2011

Litigations in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
24.11.2011

Litigations in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
21.11.2011

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
16.11.2011

Litigation pending before Dolj Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
15.11.2011

Litigation pending before Covasna Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
14.11.2011

Litigations pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
14.11.2011

Litigation pending before Valcea Law Court
11.11.2011

Availability of the 2011 3rd Quarter Report
10.11.2011

Litigation pending before Dolj Court – File no. 18936/63/2011 having as object the obligation to do a Public Offer of obligatorily taking over the shares of S.C. ARGUS S.A. Constanta
09.11.2011

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
09.11.2011

Solutions pronounced in the litigations pending before Constanta Court advanced by S.I.F. OLTENIA S.A. regarding the decisions of A.G.O.A. S.C. ARGUS S.A. Constanta from 16.09.2011
08.11.2011

Litigation pending before Galati Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
08.11.2011

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Modifications in the company leadership
07.11.2011

Litigation on the role of Braila Law Court in which S.I.F. OLTENIA S.A. is subpoenaed in the capacity of accused
03.11.2011

Litigations on the role of Galati Law Court in which S.I.F. OLTENIA S.A. and Tudor Ciurezu are subpoenaed in the capacity of accused
01.11.2011

Litigation pending on the role of Constanta Law Court, in which S.I.F. OLTENIA S.A. required the cancellation of AGOA S.C. ARGUS S.A. Constanta Decisions from 16.09.2011
28.10.2011

Litigations on the role of Galati Law Court in which S.I.F. OLTENIA S.A. and Tudor Ciurezu are subpoenaed in the capacity of accused
25.10.2011

Modifications in the company leadership – approval by R.N.S.C. of Mrs. Anina RADU in the capacity of leader of S.I.F. OLTENIA S.A.
14.10.2011

Litigations regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011
12.10.2011

The Decisions of the Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders, reunited on 23.09.2011, in the second convocation
23.09.2011

Voting result – OGAS 23 september 2011
23.09.2011

The lack of the necessary quorum to develop the works of the Ordinary General Assembly of Shareholders of S.I.F. Oltenia S.A., in the first convocation
22.09.2011

The suspension of the voting right according to the provisions of art. 2861 of the Law 297/2004 and Law no. 85/2006 for AGOA S.I.F. Oltenia S.A. convoked for the date of 22/23.09.2011
16.09.2011

The list of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
16.09.2011

Further information regarding A.G.O.A. S.I.F. OLTENIA S.A. from 22/23.09.2011 according to RNSC request with the addresses no. DGS/14621 from 06.09.2011 and no. DGS/15207 from 16.09.2011
16.09.2011

Updates in the Company Management.
15.09.2011

Regarding the Agrement between SIF Oltenia SA and ERSTE Group Bank AG reffering to the liquidization of SIF Oltenia’s stake held in BCR.
15.09.2011

The availability of votting Porcedures and Documents regarding votting process for the OGAS on 22/23 september 2011
15.09.2011

Litigations on the role of Dolj Law Court regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011
14.09.2011

The modification of the constituency of the Administration Board following the approval by R.N.S.C. of Mrs. Anina Radu and of Mr. Tudor Dumitru in the capacity of provisory administrators of S.I.F. OLTENIA S.A.
06.09.2011

Regarding the payment of dividends related to the financial exercise 2010
01.09.2011

The completion of materials and information made available to shareholders in the preparation of the Ordinary General Assembly of Shareholders summoned for September 22nd /23rd 2011
01.09.2011

Agreement REGARDING THE POSTPONEMENT OF BCR LISTING
01.09.2011

Addendum no. 1 to the AGREEMENT REGARDING THE POSTPONEMENT OF LISTING
01.09.2011

Statement for the information of investors from the capital market

Availablility of the Consolidated Financial Statements for the financial exercise 2010 – elaborated according to the provisions of the R.N.S.C. Order no. 74/2005 regarding the approval of the Accounting Regulations conforming to the VIIth Directive of the European Economic Communities applicable to the authorized entities and of R.N.S.C. Decision no. 1176/15.09.2010 – accompanied by the Report of the Administration Board
29.08.2011

O.G.A.S Summons on 22/23.09.2011
16.08.2011

The Decision no. 11/12.08.2011 of the Administration Board of S.I.F. Oltenia S.A.
12.08.2011

Availability of the Half Yearly Report
11.08.2011

Press Release regarding the dividends payment related to the financial exercise 2010
05.08.2011

The decision of the Administration Board of S.I.F. Oltenia S.A. regarding the candidature of the persons interested in being co-opted in the position of provisory administrator
29.07.2011

NECESSARY DOCUMENTS FOR THE PERSONS who want to candidate for THE ADMINISTRATION BOARD OF S.I.F. OLTENIA S.A
29.07.2011

R.N.S.C. Ordinances no. 313, 314 and 315 from 26.07.2011
28.07.2011

The request of a group of shareholders to summon the general assembly of shareholders
27.07.2011

Writ of summons for S.C. ALIMENTARA S.A. Slatina from S.I.F. Oltenia S.A.
25.07.2011

Information in the attention of investors, regarding the measures undertaken by the leadership of S.I.F. Oltenia S.A. in the companies of the portfolio in which S.I.F. Oltenia S.A. holds majority packages of shares, in order to preserve the patrimonies of the respective companies, to increase the net assets and to accomplish the economic indicators provided in the Budget of Incomes and Expenses
25.07.2011

The Decision of the Administration Board regarding the foundation of the Audit Committee
07.07.2011

Litigation on the role of the Court of Appeal Craiova regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011
07.07.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
28.06.2011

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
23.06.2011

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
22.06.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
21.06.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
17.06.2011

Modification in the company management & certification by R.N.S.C. of mister Buse Lucian and mister Ghibu Petre in the position of administrators of S.I.F. Oltenia S.A.
17.06.2011

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
16.06.2011

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
15.06.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
14.06.2011

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
08.06.2011

Litigation on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
07.06.2011

Litigation on the role of Dolj Law Court regarding S.I.F. OLTENIA S.A. O.G.A.S. on 29.04.2011
03.06.2011

Litigations on the role of Dolj Law Court regarding the decision of A.G.O.A. S.I.F. OLTENIA S.A. from 29.04.2011
03.06.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
01.06.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
31.05.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
27.05.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
26.05.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
25.05.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
24.05.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
23.05.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
19.05.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
18.05.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
16.05.2011

Availability of the Quarterly Report for the 1st quarter of 2011
11.05.2011

Litigations on the role of Dolj Law Court regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S on 29.04.2011
10.05.2011

Ordinary General Assembly of S.I.F. Oltenia S.A. Shareholders – Decisions
29.04.2011

Voting Result
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
28.04.2011

Annual Report availability
26.04.2011

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

The list of S.I.F. OLTENIA S.A. shareholders with suspended voting rights
15.04.2011

The renouncing of mister Vasile SALAPA to the mandate of General Manager
14.04.2011

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
30.10.2011

R.N.S.C. Ordinance no. 117 from 23.03.2011
23.03.2011

R.N.S.C. Ordinance no. 107 from 17.03.2011 according to which the Administration Board of S.I.F. Oltenia S.A. has the obligation to elaborate and transmit to R.N.S.C. and B.V.B. (market operator), immediately, a current report which should contain the report elaborated by the representative of the internal control department of S.I.F. Oltenia S.A., discussed in the meeting from 10.03.2011 of the Administration Board of S.I.F. Oltenia S.A.
18.03.2011

Modifications in the leadership of the company: the cessation of the Mandate Contract for the position of Manager (effective leader)
17.03.2011

The R.N.S.C. Ordinances no.99, no.100, no.101 and no.102 from 14.03.2011 and R.N.S.C. Warning Notice for Mrs. Mihaella Deniza Dragoescu from 15.03.2011
15.03.2011

R.N.S.C. Decision No. 246 from 15.03.2011
15.03.2011

The R.N.S.C. Approvals no. 10 and 11 from 10.03.2011 and The R.N.S.C. Ordinance no. 95 from 10.03.2011
11.03.2011

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

O.G.A.S. Summons
10.03.2011

Regarding the preliminary situation regarding the results obtained for the financial exercise 2010
14.02.2010

RNSC Ordinances no. 41 – 46 / 02.02.2011
02.02.2011

Litigation on try at The High Court of Cassation and Justice regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S. from 29.08.2008, according to art. 113, point A, letter j) of the R.N.S.C. Regulations no. 1/2006
28.01.2011

Litigation on try at The High Court of Cassation and Justice regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S. from 29.08.2008, according to art. 113, point A, letter j) of the R.N.S.C. Regulations no. 1/2006
26.01.2011

Litigation on try at The High Court of Cassation and Justice regarding the decision of S.I.F. OLTENIA S.A. O.G.A.S. from 29.08.2008, according to art. 113, point A, letter j) of the R.N.S.C. Regulations no. 1/2006
21.01.2011

Calendar of financial communication for the year 2011
20-01-2011-en

The Decision no. 1/15.01.2011 of the Administration Board of S.I.F. Oltenia S.A.
17.01.2011