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Sinteza S.A.

Legal Proceedings Report Dec 22, 2020

2331_iss_2020-12-22_4992eb99-a59a-46a3-ab91-d203ad296bf8.pdf

Legal Proceedings Report

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

• DESTINATION OF THE REPORT: BUCHAREST STOCK EXCHANGE

A.S.F. (NATIONALSECURITIES COMMISSION)

  • DATE OF REPORT: December 21 2020
  • THE ISSUING COMPANY: SINTEZA S.A.
  • SOCIAL HEADQUARTERS: Sos. Borsului nr.35, Oradea county BIHOR
  • PHONE: 0259456116; 0259444969, FAX: 0259462224
  • UNIQUE REGISTRATION CODE AT THE TRADE REGISTER OFFICE : 67329
  • REGISTRATION NUMBER AT THE TRADE REGISTER OFFICE: J / 05/197/1991
  • SOCIAL CAPITAL SUBSCRIBED AND PAID-UP : 9916888,50 LEI
  • THE REGULATED MARKET FOR TRANSACTION OF THE ISSUED SECURITIES : BVB
  • ( BUCHAREST STOCK EXCHANGE )

IMPORTANT EVENT TO REPORT : Reporting on legal acts acording with art. 92 ind. 3 of the Law no.24/2017

No.
Crt.
Entity with
wich the
Company
concluded the
legal act
Nature of the
act and the
conclusion date
Object of the legal act Total value of the
legal act or its
estimation
Mutual
liabilities
of the
parties of
agreement
Guarantees constituted, penalties stipulated Payment
terms and
moders
1 PLATFORMA
ROCA S.A.
Bucharest
Addendum no.
1 / 20.08.2020
to the Real
Estate
Mortgage Loan
Agreement
Authenticated
under no. 386 /
25.02.2020
Extension of the
repayment term of the
first loan tranche, the
new repayment term
will be 26.02.2021;
300.000 EUR ; - Guarantees, the following buildings:
1. The building that represents in nature urban land, in the
area of 131,846 sqm, located in Oradea, Soseaua Borsului,
no. 35, Bihor county, identified by the cadastral number
204333 together with the constructions from cad.204333-
C1 to cad.204333 -C49;
3. the building that represents in nature urban land, with an
area of 25,158 sqm, located in Oradea, Soseaua Borsului,
no. 35, Bihor county, identified by cadastral number
204334 together with the constructions that represent in
nature a water castle with a measured surface of 12 square
meters, with cad.204334-
C1;
Interest rate:
The cost of the loan will be ROBOR interest at 3 months +
3.5% (maximum cost)
26.02.2021.

General Manager , Financial Manager,

Tudor Stoia Adrian Bucurean

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