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Sinteza S.A. — Investor Relations & Filings

Ticker · STZ ISIN · ROSTZOACNOR8 LEI · 315700FGJ4CPFBJ04Y59 RO Manufacturing
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Filings indexed 420 across all filing types
Latest filing 2024-12-09 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 · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and details the resolutions passed during both the Ordinary General Meeting (Adunarea Generală Ordinară) and the Extraordinary General Meeting (Adunarea Generală Extraordinară) of shareholders held on December 9, 2024. Key decisions include the extension of the financial auditor's mandate and the approval of the sale of a property. Since the document reports the specific decisions and outcomes of a shareholder meeting, it directly relates to the proceedings and results of that meeting. While it contains elements that might be related to Audit (extension of auditor mandate) or Capital changes (property sale), the primary function is reporting the formal decisions made by the shareholders during the AGM/EGM. This aligns best with the 'AGM Information' category, which covers presentations and materials shared during the Annual General Meeting (AGM). Although the text reports the *results* of the vote, the content is the formal record of the meeting's decisions, making AGM-R the most appropriate fit over DVA (which is strictly the declaration of voting results). Given the comprehensive nature of the decisions recorded, it is classified as AGM-R.
2024-12-09 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 99% confidence The document is explicitly titled "CURRENT REPORT" and details the "Decisions of the Ordinary General Meeting and the Extraordinary General Meeting of the Shareholders of the SINTEZA SA company dated December 9, 2024". This content, which outlines resolutions passed by shareholders regarding auditor mandates, asset sales, and registration dates, directly relates to the outcomes and proceedings of a shareholder meeting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (AGM). Although it reports the decisions, it is the core material of the meeting's outcome, making AGM-R the most specific fit over a general Regulatory Filing (RNS) or a Declaration of Voting Results (DVA), as it contains the substantive decisions themselves.
2024-12-09 English
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is a 'Quarterly Report' for the period ending 30.09.2024, prepared in accordance with ASF Regulation No. 5/2018. It contains comprehensive financial statements (Statement of financial position, Statement of Comprehensive Income, Cash flow statement, etc.) and notes to the financial statements. Since it provides substantive financial data for a period shorter than a full fiscal year (Q3), it is classified as an Interim/Quarterly Report (IR). 9M 2024
2024-11-15 English
Raport Financiar Trimestrial - RFT
Interim / Quarterly Report Classification · 100% confidence The document is a 'RAPORT TRIMESTRIAL' (Quarterly Report) for the period ending 30.09.2024, issued by Sinteza S.A. It contains detailed financial statements (Statement of Financial Position, Statement of Comprehensive Income, etc.) prepared in accordance with IFRS. Since it provides substantive financial data for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report (IR). 9M 2024
2024-11-15 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 98% confidence The document is explicitly titled a "CURRENT REPORT" and details the CONVOCATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS (AGEA) for August 27, 2024. It outlines the agenda, voting procedures, proxy forms, and reference dates for shareholder participation. This content directly relates to the formal process and materials surrounding a general shareholders' meeting, which aligns perfectly with the definition of AGM Information (AGM-R). Although it is a notice/convocation, the depth of the material provided (full agenda, voting instructions, proxy details) makes it more specific than a general RPA or RNS, pointing directly to the meeting's substance.
2024-07-24 English
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is explicitly titled "RAPORT CURENT" (Current Report) and is addressed to the Bucharest Stock Exchange (BURSA DE VALORI BUCURESTI) and the Financial Supervisory Authority (A.S.F.). The main subject is the "CONVOCARE ADUNARE GENERALA EXTRAORDINARA A ACTIONARILOR" (Call for an Extraordinary General Meeting of Shareholders) scheduled for August 27, 2024. This document details the agenda, voting procedures, proxy instructions, and deadlines related to convening a shareholder meeting. This content aligns perfectly with the definition of materials shared during an Annual General Meeting (AGM) or related preparatory/procedural documents. Since the document is a formal notice/call for the meeting, the most appropriate classification is AGM-R (AGM Information), as it directly relates to the proceedings of a general meeting.
2024-07-24 Romanian

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