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SINTEZA S.A. - STZ

Extention of the deadline Financial Auditor selection procedure

Release Date: 1/25/2018 3:19:33 PM

IRIS Code: CF9FC

 

 

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

 

 

 

·         REPORT ADDRESSEE: BUCHAREST STOCK EXCHANGE

                                                  A.S.F.(NATIONAL SECURITIES COMMISSION)

·         REPORT DATE: 01/25/2018

·         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:    extention of the deadline Financial Auditor selection procedure

 

 

 

 

OFFICIAL NEWS

on the extension of the deadline for the submission of tenders

for the selection of the financial auditor

 

 

Sinteza SA informs those interested in the extension of the deadline for the submission of bids for the selection of the new financial auditor for the appointment by the Ordinary General Meeting of the Shareholders.

 

The details of the information / documents to be included in the written offers of the participating firms are presented in the Appendix to this press release. Tenders will be submitted from 26.01.2018, 9.00, until 08.02.2018, at 15.00, at the headquarters of the company in Oradea,  Borsului Road no.35, or by e-mail sinteza@sinteza.ro. The Audit Committee will analyze the bids submitted according to the necessary professional criteria and will select the best bid. The selected tender will be recommended to the Board of Directors of Sinteza SA and will subsequently be subject to approval by the Ordinary General Meeting of Shareholders of Sinteza SA

 

 

Chairman of the Board of Directors

Claudiu Sorin Pasula

 

 



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