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15.11.2017

Current report no. 27

Information on the results of asset impairment tests

The Management Board of Synthos S.A. (The ’Company’) informs that in accordance with previous announcements, provided in the form of Report No. 26/2017 of 09.11.2017, it conducted asset impairment tests in the scope of the SSBR (Solution Styrene-Butadiene Rubber) production system.On the basis of...More >


09.11.2017

Current report no. 26

Information on the occurrence of premises for carrying out tests on impairment of assets

Legal basis: Art. 1 MAR - confidential information. Board of Synthos S.A. informs that as a result of the review of the economic effects of the investment in the SSBR rubber plant, launched in the third quarter of 2015 in Oświęcim, the risk of impairment of assets created as a result of this...More >


09.11.2017

Current report no. 25

Change of the publication date of the consolidated quarterly report for Q3 2017

Legal basis: Art. 56 par. 1 pt. 2 of the Act on Public Offering - current and periodic information Acting on the basis of § 103 item 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information published by issuers of securities and conditions for...More >


26.10.2017

Current report no. 24

SYNTHOS S.A. List of Shareholders holding at least 5% of votes at the EGM on October 20, 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 >


20.10.2017

Current report no. 23

Resignation of supervising persons

The Management Board of Synthos S.A. (the Issuer), hereby informs that on 20.10.2017 it received declarations from Mr Mariusz Gromek and Mr Wojciech Ciesielski – Members of the Supervisory Board of Synthos S.A. concerning their resignation from the functions of Members of the Supervisory Board of...More >


20.10.2017

Current report no. 22

Appointment of supervising persons

The 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 by issuers of securities and conditions for the recognition as equivalent of the...More >


20.10.2017

Current report no. 21

Resolutions adopted by the Extraordinary General Shareholders' Meeting of Synthos S.A. on 20 October 2017

The Management 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 published by issuers of securities and conditions for the recognition as equivalent of the...More >


22.09.2017

Current report no. 20

Convening of the Extraordinary General Meeting on October 20th, 2017

Pursunat to: Article 38 Section 1.1 and 1.3 in regard to Article 100 Section 3 and Section 5 of the 19 February 2009 Regulation of the Minister of Finance Regarding Current and Periodic Information Published by Issuers of Securities and Conditions for Recognizing as Equivalent Information...More >


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 >


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