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Wednesday, November 21, 2018 
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SINTEZA S.A. - STZ

Financial auditor withdrawal

Release Date: 11/27/2017 2:27:03 PM

IRIS Code: 3A38C

 

 

 

 

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

 

 

 ·         REPORT ADDRESSEE: BUCHAREST STOCK EXCHANGE

                                                  A.S.F.(NATIONAL SECURITIES COMMISSION)

·         REPORT DATE: 11/27/2017

·         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:    Financial Auditor withdrawal

 

 

 

OFFICIAN NEWS

regarding the request of the financial auditor of SINTEZA SA to terminate the audit contract

 

 

The Board of Directors of SINTEZA SA took note of the request of the financial auditor to terminate the audit contract for personal reasons and will initiate the procedure of selection of the new financial auditor in accordance with the provisions of Regulation (EU) no. 527/2014 and the ASF Regulation no. 27/2015.

 

 

 

Chairman of the Board of Directors

Claudiu Sorin Pasula

 



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