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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 2020-04-08 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 titled a "CURRENT REPORT ACCORDING TO THE REGULATION A.S.F. 5/2018" and is addressed to the BUCHAREST STOCK EXCHANGE. The key event reported is a "Recommendation for shareholders - preventive measures for protection against the spread of Covid-19 virus" related to the upcoming AGOA (Ordinary General Meeting of Shareholders). The content heavily focuses on how shareholders should vote (by correspondence) and access materials for the AGOA meeting. This strongly indicates that the document is related to the procedures and information required for a shareholder meeting, specifically concerning voting mechanisms and compliance during the pandemic. This aligns best with materials provided to solicit votes or provide information leading up to a general meeting, which falls under Proxy Solicitation & Information Statement (PSI). While it mentions the AGOA, it is not the results (DVA) nor the formal presentation (AGM-R), but rather procedural guidance and recommendations for participation/voting.
2020-04-08 English
Raport curent de informare a investitorilor
AGM Information Classification · 95% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI A.S.F. 5/2018" (Current Report according to ASF Regulation 5/2018) and is addressed to the Bucharest Stock Exchange. The key event reported is a recommendation to shareholders regarding preventive measures against the spread of Covid-19, specifically concerning the upcoming General Shareholders' Meeting (AGOA). The content details how shareholders can access materials, vote by correspondence, and communicate electronically regarding the AGOA. This strongly indicates that the document is an announcement related to the procedures for a general meeting, likely related to proxy solicitation or providing information ahead of the vote. Since it is an announcement detailing how to vote and access materials for a general meeting, it aligns best with the Proxy Solicitation & Information Statement (PSI) category, which covers materials sent to shareholders to provide information and request votes. It is not the final voting results (DVA), nor is it the full AGM presentation (AGM-R). Given its regulatory nature and focus on shareholder voting procedures, PSI is the most appropriate fit.
2020-04-08 Romanian
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% confidence The document is explicitly titled as a "CURRENT REPORT ACCORDING TO THE REGULATION A.S.F. 5/2018" and is addressed to the BUCHAREST STOCK EXCHANGE A.S.F. The content details an "IMPORTANT EVENT TO REPORT: Action plan for the continuity of the activity / measures to ensure the continuity of the company activity during the period of establishing the state of emergency on the Romanian territory" due to COVID-19. This is a mandatory disclosure of a significant event impacting operations, which falls under general regulatory announcements or specific event disclosures. Since it is not a standard financial report (10-K, IR), an earnings release (ER), or a management discussion (MDA), and it reports on operational/risk management measures, it best fits the general category for regulatory announcements that don't fit elsewhere, which is Regulatory Filings (RNS). It is not a specific announcement like a dividend (DIV) or director dealing (DIRS).
2020-04-08 English
Raport curent de informare a investitorilor
Regulatory Filings Classification · 95% 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" (Important Event to Report): "Plan de acțiune pentru continuitatea activității" (Business Continuity Action Plan) related to the COVID-19 state of emergency. This is a mandatory disclosure to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI). Since it is a specific announcement detailing management actions and operational status in response to a significant event, it is not a standard financial report (like 10-K or IR), nor is it a simple announcement of a report's publication (RPA). It details management's response and operational continuity measures. This type of specific, non-financial, operational/governance update that doesn't fit neatly into other categories (like M&A, Dividend, or Director Dealing) is best classified as a general Regulatory Filing (RNS), as it is a required disclosure under local regulation that doesn't match the specific definitions provided for other codes. It is a current report detailing management's response to an external event.
2020-04-08 Romanian
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 99% confidence The document is titled 'CURRENT REPORT ACCORDING TO REGULATION A.S.F. 5/2018' and reports an 'IMPORTANT EVENT TO REPORT: Decision of the Board of Directors dated 18.02.2020'. The content explicitly details the end of the term for the general manager and the appointment of an Interim General Manager. This directly relates to changes in senior management personnel. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short (1376 chars), but it is the primary announcement itself, not an announcement *about* a report, so RPA/RNS is less specific than MANG.
2020-02-19 English
Schimbari in conducerea societatii comerciale - RC09
Board/Management 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 is addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI). The key event reported is the conclusion of the mandate for the General Manager and the appointment of an Interim General Manager. This type of announcement, detailing changes in senior management or the board of directors, directly corresponds to the definition of Board/Management Information (MANG). The document is short and reports a specific management change, not a comprehensive financial report.
2020-02-19 Romanian

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