Report Publication Announcement • Apr 30, 2025
Report Publication Announcement
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Tel: 0259 456 116 Tel: 0259 444 969 Fax: 0259 462 224 e-mail: sinteza@ sinteza. ro www.sinteza.ro
BANK: UNICREDIT BANK IBAN EURO: RO10BACX0000000484374002 SWIFT CODE: BACXROBU
According to Law no. 24/2017 regarding issuers of financial instruments and market operations and ASF Regulation no. 5/2018
ADDRESSEE OF THE REPORT : BUCHAREST STOCK EXCHANGE ASF (Financial Supervisory Authority)
REPORT DATE : 29.04.2025 NAME OF THE ISSUING COMPANY : SINTEZA S.A. HEADQUARTERS : Sous Borsului no. 35, Oradea, BIHOR county TELEPHONE : 0259456116; 0259444969, FAX : 0259462224 UNIQUE ORC REGISTRATION CODE : 67329 ORDER NUMBER AT ORC: J/05/197/1991 SUBSCRIBED AND PAID-UP SHARE CAPITAL : 9916888.50 LEI REGULATED MARKET ON WHICH ISSUED SECURITIES ARE TRADED : BVB
SINTEZA S.A. informs shareholders and investors that the 2024 Annual Report, approved at the Ordinary General Meeting of Shareholders on 29.04.2025, is available starting on 30.04.2025 at 8 am, in electronic ESEF format on the company's website, at www.sinteza.ro/Relatia cu investiri/ Rapoarte and on the Bucharest Stock Exchange website (in the attached pdf document in the IRIS platform). The report can also be obtained from the company's headquarters.
The annual report was prepared in accordance with Regulation no. 5/2018 of the A.S.F. and is published in accordance with Law no. 24/2017 on issuers of financial instruments and market operations.
GENERAL DIRECTOR,
REMUS COTUT
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