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SINTEZA S.A. - STZ

Appoiment of Chairman of Board of Directors

Release Date: 2/19/2018 6:03:33 PM

IRIS Code: 6BD0D

CURRENT REPORT ACCORDING TO REGULATION C.N.V.M. 1/2006

 

 ·         REPORT ADDRESSEE: BUCHAREST STOCK EXCHANGE

                                                  A.S.F.(NATIONAL SECURITIES COMMISSION)

·         REPORT DATE: 19.02.2018

·         DESIGNATION OF THE ISSUING COMPANY: S.C. SINTEZA S.A.

·         HEAD OFFICE:  Sos. Borsului no. 35, Oradea BIHOR county 

·         PHONE: 0259456116 ; 0259444969, FAX: 0259462224

·         TAX ID NO AT TRADE REGISTER OFFICE: 67329

·         ORDER NO. AT TRADE REGISTER OFFICE : J/05/197/1991

·         SUBSCRIBED AND PAID UP SHARE CAPITAL: 9916888,50  LEI

·         REGULATED MARKET WHERE SECURITIES ARE TRADED AND ISSUED: BVB

 

IMPORTANT EVENT TO BE REPORTED:   The decision of the Board of Directors  19.02.2018
 

       Through this current report SINTEZA SA informs shareholders and investors about the decision of Board of Directors dated 19.02.2018 regarding the appointment of Mr. RADU VASILESCU as President of the Board of Directors of the company, starting with 19.02.2018.

                           

CHAIRMAN OF THE BOARD OF DIRECTORS

RADU VASILESCU

 

 



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