CURRENT REPORT ACCORDING TO REGULATION C.N.V.M. 1/2006
· REPORT ADDRESSEE: BUCHAREST STOCK EXCHANGE
A.S.F.(NATIONAL SECURITIES COMMISSION)
· REPORT DATE: 28.04.2018
· 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: Decision of the Ordinary General Meeting of Shareholders dated 28.04.2018
- Gross loss………………………………5.595.140 lei;
- Net loss………………………………...5.595.140 lei.
The loss of the financial year 2017 is carried forward, to be recovered from the profits of future financial years.
2. The discharge of the company's administrators for the financial year 2017 was approved;
3. The Company's Income and Expense Budget for 2018 was approved:
- Total revenues…………………………..31.830.510 lei;
- Total expenses…………………………..33.387.457 lei;
- Gross loss ……………………………...1.556.947 lei;
- Net loss………………………….……….1.556.947 lei.
4.It was approved as the registration date of 17.05.2018 and the date of 16.05.2018 as ex-date according to art. 2, letter f of CNVM Regulation no. 6/2009;
Pursuant to this judgment, all formalities relating to the advertising and registration of the appropriate entries shall be fulfilled at the Trade Registry Office, through the care of the Board of Directors of the company.
PRESEDINTELE CONSILIULUI DE ADMINISTRATIE
RADU VASILESCU