Skip to main content
Sinteza S.A. logo

Sinteza S.A. — Investor Relations & Filings

Ticker · STZ ISIN · ROSTZOACNOR8 LEI · 315700FGJ4CPFBJ04Y59 RO Manufacturing
Open in API
Filings indexed 422 across all filing types
Latest filing 2018-07-02 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
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled as a "CURRENT REPORT ACCORDING TO REGULATION A.S.F. 5/2018" and its main subject is the "CONVENING NOTICE of the EXTRAORDINARY GENERAL SHAREHOLDERS MEETING on August 09th, 2018". This document serves to formally announce the details, agenda, and procedures (voting, representation) for an upcoming general shareholders meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is a convening notice for one). It is not the minutes or results (DVA), nor is it a proxy solicitation statement (PSI), but the initial notice/convening document.
2018-07-02 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled "RAPORT CURENT CONFORM REGULAMENTULUI A.S.F. 5/2018" (Current Report according to ASF Regulation 5/2018) and its main subject is the "CONVOCARE ADUNARE GENERALĂ EXTRAORDINARĂ A ACTIONARILOR" (Call for Extraordinary General Meeting of Shareholders) scheduled for 09.08.2018. This document serves to formally notify shareholders about an upcoming meeting, including the agenda, voting procedures, and deadlines for proxy submissions. This aligns perfectly with the definition of materials shared for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM). Since the definition for AGM-R covers presentations and materials shared during the AGM, and this is the official call/notice for such a meeting, AGM-R is the most appropriate classification, as it relates directly to the meeting process, distinct from a simple regulatory announcement (RNS) or a proxy statement (PSI) which is usually a more detailed solicitation document.
2018-07-02 Romanian
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' for the period ending 31/03/2018 for S.C. SINTEZA S.A. It contains comprehensive financial statements (Statement of Financial Position, Statement of Comprehensive Income), notes to the financial statements, and economic indicators. It is not an announcement of a report, but the report itself, and it covers a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. Q1 2018
2018-05-15 English
SITUATII FINANCIARE TRIMESTRIALE CONSOLIDATE -STFINTRIMCONS01
Interim / Quarterly Report Classification · 100% confidence The document is a quarterly financial report ('Raport trimestrial') for S.C. SINTEZA S.A. covering the period ending 31.03.2018. It contains detailed financial statements (Statement of Financial Position, Statement of Comprehensive Income) and explanatory notes, which confirms it is a substantive financial report rather than an announcement or certification. It fits the definition of an Interim/Quarterly Report (IR). Q1 2018
2018-05-15 Romanian
Emitenti - STFINANUALCONS01 - Situatii financiare anuale consolidate
AGM Information Classification · 99% confidence The document is explicitly titled "CURRENT REPORT ACCORDING TO REGULATION C.N.V.M. 1/2006" and details the decisions made during the "Ordinary General Meeting of Shareholders dated 28.04.2018". Key decisions include the approval of the 2017 financial statements (including Auditor's Report reference), the discharge of administrators, and the approval of the 2018 budget. Since the document reports the *decisions* made at the AGM, it falls under the category for AGM-related materials. While it contains elements of financial reporting (approving statements), the primary context is the meeting outcome. Therefore, AGM-R (AGM Information) is the most appropriate classification, as it summarizes the key resolutions passed at the meeting.
2018-05-04 English
Emitenti - STFINANUALCONS01 - Situatii financiare anuale consolidate
AGM Information Classification · 98% confidence The document is titled "RAPORT CURENT CONFORM REGULAMENTULUI C.N.V.M. 1/2006" (Current Report according to CNVM Regulation 1/2006) and reports on the "HOTĂRÂRE AGAO 28 Aprilie 2018" (AGM Resolution of April 28, 2018). The content details the approval of the annual financial statements for 2017, the discharge of management, and the approval of the 2018 budget, which are typical outcomes of an Annual General Meeting (AGM). Since the document explicitly details the resolutions passed at the AGM, it falls under the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2018-05-04 Romanian

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.