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SINTEZA S.A. - STZ

Legally insufficient quorum EGSM 09.08.2018

Release Date: 8/9/2018 3:00:49 PM

IRIS Code: 0AF78

 

 

 

CURRENT REPORT ACCORDING TO REGULATION A.S.F. 5/2018

 

 

                      REPORT ADDRESSEE: BUCHAREST STOCK EXCHANGE

                                                  A.S.F.(NATIONAL SECURITIES COMMISSION)

                      REPORT DATE: 08/09/2018

                      DESIGNATION OF THE ISSUING COMPANY:  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: Not meeting quorum

 

            In  accordancewith ASF Regulation no. 5/2018, inform the investing public that on 08/09/2018 could not meet the Extraordinary General Meeting of Shareholders of SINTEZA SA at the first convocation, for lackof quorum( accordingto art. 19 of the Constitutive Act ).

            At the meeting was presented  1 individual shareholder, whics holds 500 shares, representing 0, 0001% of total voiting rights.

            According to the meeting convener, a second convocation is established for 08/10/2018, at the same time and same place.

 

             

 

CHAIRMAN OF THE BOARD ,

RADU  VASILESCU

 

                             

 

    



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