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Sinteza S.A. — Investor Relations & Filings

Ticker · STZ ISIN · ROSTZOACNOR8 LEI · 315700FGJ4CPFBJ04Y59 RO Manufacturing
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Filings indexed 422 across all filing types
Latest filing 2021-12-30 AGM Information
Country RO Romania
Listing RO STZ

About Sinteza S.A.

https://sinteza.ro/en/

Sinteza S.A. is a manufacturer of basic organic chemical products with over a century of operational history. The company's core production focuses on chemicals such as benzoic acid and salicylic acid, serving an international client base of over 50 companies across more than 25 countries, primarily within the EMEA region. A key strategic focus is sustainability, with a stated goal of becoming a green chemical company. This includes achieving a Renewable Carbon Index (RCI) of at least 10% for its products by 2025 and over 50% by 2035. The company is also expanding into the energy sector, having signed an agreement with Lockheed Martin to license and produce negative electrolyte for storage batteries.

Recent filings

Filing Released Lang Actions
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is explicitly titled "CURRENT REPORT IN ACCORDANCE WITH REGULATION A.SF 5/2018" and reports on the "Decision of the Ordinary General Meeting of Shareholders of December 29, 2021". This meeting involved the revocation and election of Board of Directors members and the appointment of an auditor. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it reports the *decision* of the AGM, the core subject matter is the AGM itself, making 'AGM Information' (AGM-R) the most appropriate classification, as it details the key resolutions passed during that meeting. It is not a proxy statement (PSI) or a general management change announcement (MANG), but a specific report on the meeting's outcome.
2021-12-30 English
Raport curent de informare a investitorilor
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI A.S.F. 5/2018" (Current Report according to ASF Regulation 5/2018) and reports an "EVENIMENT IMPORTANT DE RAPORTAT: Hotărârea Adunării Generale Ordinare a Actionarilor din data de 29 Decembrie 2021" (Important Event to Report: Decision of the Ordinary General Meeting of Shareholders of December 29, 2021). The content details the revocation and election of new members to the Board of Directors (Consiliul de Administrație) and the appointment of a new financial auditor, which are key outcomes of an AGM. Since the document reports the *decisions* made at the AGM, it is related to the AGM process. However, the definitions provided do not have a specific code for 'AGM Minutes/Decisions' other than 'AGM-R' (AGM Information/Presentations) or 'DVA' (Declaration of Voting Results). Given that it reports the *decisions* (Hotărârea) and changes resulting from the meeting, it is most closely aligned with general AGM information or the results of the vote. Since it explicitly details the decisions made by the shareholders' meeting, 'AGM-R' (AGM Information) is the most appropriate fit among the choices, as it covers materials shared during the AGM, which includes the resulting resolutions. It is not a declaration of voting results (DVA) which usually just states the percentages, but the actual resolutions passed.
2021-12-30 Romanian
Modicare prag din totaluri drepturi de vot - RC16
Major Shareholding Notification Classification · 99% confidence The document is titled "Formular standard pentru notificarea detinerilor majore" (Standard form for notification of major holdings) and contains fields related to voting rights, acquisition/cessation of financial instruments, and specific dates (13 OCTOMBRIE 2021). This structure is characteristic of regulatory filings concerning significant changes in share ownership thresholds. The presence of Romanian regulatory references (Reg. ASF Nr. 5/2018, Legea 24/2017) confirms it is a formal notification. This directly corresponds to the definition of Major Shareholding Notification (MRQ).
2021-10-14 Romanian
Modicare prag din totaluri drepturi de vot - RC16
Major Shareholding Notification Classification · 99% confidence The document is explicitly titled 'CURRENT REPORT IN ACCORDANCE WITH A.S.F. REGULATION NO 5/2018' and is dated October 13th, 2021. It reports a specific event: 'Notification of holding 0% and> 30% respectively' concerning changes in shareholding thresholds, and mentions that the two relevant notifications are attached. This structure—a brief announcement referencing attached official documents regarding share ownership changes—strongly suggests a Major Shareholding Notification (MRQ) or a general Regulatory Filing (RNS). Since the core event is a change in significant share ownership (crossing thresholds), MRQ is the most specific fit. However, the document itself is a 'Current Report' announcing the change and attaching the notifications, which aligns well with the definition of a general regulatory announcement that doesn't fit a specific financial report type. Given the content focuses on changes in significant share ownership thresholds, MRQ is highly relevant. If MRQ is not available, RNS would be the fallback. Since MRQ (Major Shareholding Notification) is an available code, I will use it as the primary classification based on the content describing changes in holdings crossing thresholds.
2021-10-14 English
Modicare prag din totaluri drepturi de vot - RC16
Major Shareholding Notification Classification · 98% confidence The document is titled "Formular standard pentru notificarea detinerilor majore" (Standard form for notification of major holdings) and contains structured fields detailing changes in share ownership percentages (e.g., 15.6000%) by an individual (PASCU RADU) in an issuer (SINTEZA S.A. ORADEA). This format and content directly correspond to regulatory filings concerning significant changes in share capital ownership thresholds. Among the provided definitions, 'Major Shareholding Notification' (Code: MRQ) is the most appropriate fit for reporting changes in significant share ownership levels crossing thresholds.
2021-10-07 Romanian
Modicare prag din totaluri drepturi de vot - RC16
Major Shareholding Notification Classification · 98% confidence The document is explicitly titled "CURRENT REPORT IN ACCORDANCE WITH A.S.F. REGULATION NO 5/2018" and is addressed to the Bucharest Stock Exchange and the ASF (Financial Supervisory Authority). The key event reported is the "Notification of threshold holdings <20%, respectively >15%" and it states that the relevant notifications are attached. This describes a mandatory regulatory disclosure regarding a change in significant share ownership. This perfectly matches the definition for Major Shareholding Notification (MRQ). Although it is a 'Current Report', the specific content dictates the classification over the general 'RNS' fallback.
2021-10-07 Romanian

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