Current reports

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18.08.2017

Current report no. 19

Information on impairment test results

The Board of Synthos S.A. ("Company") informs that in accordance with the earlier announcements presented in the current reports no. 17/2017 of August 04, 2017 and no. 18/2017 of August 09,0217, conducted impairment tests covering foreign assets of styrene business acquired in 2016.On the...More >


09.08.2017

Current report no. 18

Postponement of publication of results of impairment tests covering assets

Legal base: Article 17 (1) MAR - confidential information.In reference to announcement no. 17/2017, published on 4th August 2017, The Management Board of Synthos S.A. (’Company’) informs that during conduction of impairment tests covering foreign assets of styrene business acquired in 2016, a...More >


04.08.2017

Current Report No. 17

Information on the occurrence of premises to conduct impairment tests covering a part of foreign assets of the Company.

Legal base: Article 17 (1) MAR - confidential information.The Management Board of Synthos S.A. (’Company’) informs that as a result of a review of the major assumptions for the effects of activity involving Company’s assets acquired in 2016 from INEOS Group, there may occur a risk of their...More >


16.05.2017

Current report no. 15

Notification on transactions involving shares of Synthos S.A.

Legal basis: Article 19.3 of MAR (Market Abuse Regulation) - information on transactions executed by persons discharging managerial responsibilities.The Management Board Synthos S.A. the “Issuer” informs that on 16 May 2017 the Issuer received a notification from FTF Columbus S.A. with its...More >


16.05.2017

Current report no. 14

Election of the Chairman, Deputy Chairman, and the Secretary of the Supervisory Board of Synthos S.A

Legal basis: Article 56.1.2 of the Act on Public Offering - ongoing and periodic informationActing pursuant to Article 5.1.22 and Article 28 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information disclosed by issuers of securities and on...More >


12.05.2017

Current report no. 13

SYNTHOS S.A. List of Shareholders holding at least 5% of votes at the GSM on 08 May 2017

The Management Board of Synthos S.A. (the „Issuer”), acting pursuant to Article 70 item 3) on public offering and conditions of introducing financial instruments for organized trade and public companies, announces to the public the List of Shareholders that held at least 5% of votes at the...More >


08.05.2017

Current report no. 12

Appointment of supervising persons

Legal base:Art. 56 (1) item 2 of the Law on offering - current and periodical information Management Board of Synthos S.A. (Issuer), acting pursuant § 5 (1) item 22 and § 28 of the of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information published...More >


08.05.2017

Current report no. 11

Withdrawal by the Ordinary General Shareholders' Meeting of Synthos S.A. of considering one item on the agenda

Legal base:Art. 56 (1) item 2 of the Law on offering - current and periodical informationManagement Board of Synthos S.A. (hereinafter: Issuer), acting pursuant to § 38 (1) item (8) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information...More >


08.05.2017

Current report no. 10

Information on the decision of the Ordinary General Meeting of Synthos S.A. on dividend payment

By virtue of § 38 sec. 1 point 11 and sec. 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and on conditions under which information required by legal regulations of a third country may be recognised as...More >


08.05.2017

Current report no. 9

Resolutions adopted by the Ordinary General Shareholders' Meeting of Synthos S.A. on 8 May 2017

Legal base: Art. 56 (1) item 2 of the Law on offering - current and periodical informationManagement Board of Synthos S.A.  (hereinafter: Issuer) acting pursuant to § 38 (1) item (7) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information...More >


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