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SINTEZA S.A. - STZ

Initiate the Financial Auditor selection procedure

Release Date: 11/27/2017 3:17:47 PM

IRIS Code: 46452

 

 

 

           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: Initiate the Financial Auditor selection procedure

  

OFFICIAL NEWS

on the initiation of the selection procedure of the Financial Auditor according to the provisions of Regulation (EU) No. 537/2014 and ASF Regulation no. 27/2015 for appointment by Ordinary General Meeting of Shareholders SINTEZA SA Oradea

 

In accordance with the provisions of Regulation (EU) No.537 / 2014 and ASF Regulation  no. 27/2015, the Board of Directors of Sinteza SA Oradea decided to initiate the procedure for the selection of the Financial Auditor for the financial years 2017-2020 with a view to the appointment by the Ordinary General Meeting of the Shareholders and the establishment of the term of the financial audit contract.

The purpose of this communication is to invite potential candidates to submit bids for the selection of the company that will be recommended to the General Meeting of Shareholders of Sinteza SA for appointment. The selection process will be coordinated by the Audit Committee. Each participant auditor must submit a written offer in which the skills, key elements of the services and team, as well as the proposed fee, will be presented. Each participant will bear the costs associated with the submission of the offer. The selection process can be attended only by auditors, legal persons approved by the Financial Supervisory Authority (ASF), in accordance with its Norms.

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 04.12.2017, 9.00, until 05.01.2018, 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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