General Shareholders' Meetings



Back to Investors

General Shareholders' Meetings

You can download the documents below:

Hotararea AGEA_29.09.2025

Raport curent – Hotărâri – AGEA 29.09.2025_SPX

Buletin_de_vot_prin_coresp_AGEA_29.09.2025_Pf_ro

Buletin_de_vot_prin_coresp_AGEA_29.09.2025_Pj_ro

Procura_generala_AGEA_29.09.2025_PF_ro

Procura_generala_AGEA_29.09.2025_Pj_ro

Convocator AGEA_29.09.2025

Hotarare_AGEA din 28.04.2025

Hotararea AGOA din 28.04.2025

Lista candidati propusi pentru functia de administrator

Propunere buget Venituri și Cheltuieli 2025

Raport anual 2024

Raport administrator 2024

Raport de audit

declaratie_administrator_model

Buletin_de_vot_prin_coresp_AGOA_28.04.2025_Pj

Buletin_de_vot_prin_coresp_AGOA_28.04.2025_Pf

Procura_generala_AGOA_28.04.2025_PF

Procura_generala_AGOA_28.04.2025_PJ

Convocator AGOA_28_04_2025

Buletin_de_vot_prin_coresp_AGEA_28.04.2025_Pf

Buletin_de_vot_prin_coresp_AGEA_28.04.2025_Pj

Procura_generala_AGEA_28.04.2025_PF

Procura_generala_AGEA_28.04.2025_Pj

Convocator AGEA_28.04.2025

Convenor AGOA_22_04_2024

Hotarare_AGOA_ nr 6 din 22.04.2024

Ballot_by_coresp_AGOA_22.04.2024_Pf_ro

Buletin_de_vot_prin_coresp_AGOA_22.04.2024_Pj_ro

Attorney General AGOA_22.04.2024_PF_ro

Attorney General AGOA_22.04.2024_PJ_ro

OGMS_23_08_2023 Convocation

Decision_ OGMS _ no. 5 dated 23.08.2023.

Postal Voting Bulletin OGMS 23.08.2023_PF_ro updated 08.08.2023.

Postal Voting Bulletin OGMS 23.08.2023_PJ_ro updated 08.08.2023.

List of proposed candidates for the position of member of the Board of Directors of Sipex Company SA

The decision of the Board of Administration

Board of Directors' Decision

Postal Voting Bulletin_OGMS_23.08.2023_Pf_ro

Procura_generala_AGOA_23.08.2023_PF_ro

Procura_generala_AGOA_23.08.2023_PJ_ro

A brief presentation of the duties and tasks of the members of the Board of Directors

Convocator-AGOA-24-04-2023

Buletin_de_vot_prin_coresp_AGOA_24.04.2023_Pf_ro

Buletin_de_vot_prin_coresp_AGOA_24.04.2023_Pj_ro

Procura_generala_AGOA_24.04.2023_PF_ro

Procura_generala_AGOA_24.04.2023_Pj_ro

Administrator's Report 2022

Financial Results 31.12.2022

Proposed Revenue and Expenditure Budget 2023

NOTE regarding item 4 on the AGOA agenda

Hotararea AGOA nr.4 din 24.04.2023

Convocator-AGEA-30-03-2023

Buletin_de_vot_prin_coresp_AGEA_30.03.2023_Pf_ro

Buletin_de_vot_prin_coresp_AGEA_30.03.2023_Pj_ro

Procura_generala_AGEA_30.03.2023_PF_ro

Procura_generala_AGEA_30.03.2023_Pj_ro

Hotarare AGOA nr.3 din 08.11.2022

Hotarare AGEA nr.3 din 08.11.2022

Convocator-AGEA-si-AGOA-08-11-2022

Buletin_de_vot_prin_coresp_AGEA_08.11.2022_Pf_ro

Buletin_de_vot_prin_coresp_AGEA_08.11.2022_Pj_ro

Procura_generala_AGEA_08.11.2022_PF_ro

Procura_generala_AGEA_08.11.2022_Pj_ro

Buletin_de_vot_prin_coresp_AGOA_08.11.2022_Pf_ro

Buletin_de_vot_prin_coresp_AGOA_08.11.2022_Pj_ro

Procura_generala_AGOA_08.11.2022_PF_ro

Procura_generala_AGOA_08.11.2022_Pj_ro

Hotarare AGOA nr.2 din 23.05.2022

Hotarare AGEA nr.2 din 23.05.2022

 
 
 
 



Back to Investors

Distribution of famous brands and products
The diversified range of materials for construction finishes and interior design solutions, necessary to complete a construction: from usual products to special or professional products
FIND OUT MORE
The wide range of products, for complete systems
Sipex Company offers a varied range of construction materials. Together with the best suppliers, we try to cover all the range of materials with quality products and we try to meet all the requirements whether they come from professionals or small tradesmen or end customers. We are always looking for new products and modern technologies
FIND OUT MORE
Technical support throughout the duration of the construction
We come to your aid with our specialists, who have a wealth of experience in the field of construction materials, during the execution of the works. We want to offer you optimal solutions for any problem encountered during construction, but also afterwards. We communicate with experts in the field: architects, engineers, suppliers and manufacturers, we inform ourselves and document permanently, to help you solve the problems encountered and we offer the presence of our technical support on site, to help you complete your works.
FIND OUT MORE
Established in 1997
Founded in 1997, Sipex Company focuses from the beginning on the distribution market of products for interior design and construction finishes, having a large market coverage and distribution capacity – supported by logistics centers, own car park, coloring laboratories, specialist consultancy ) We create a bridge between the manufacturers of construction materials and the companies that implement the products and complete solutions offered by them. In addition to the distribution activity, we offer professional information and technical consultancy addressed to both specialists and customers We have the ability to represent and promote the products of a new supplier on the Romanian market, both on the commercial and technical side, as well as in terms of logistics and distribution.
FIND OUT MORE
en_US
ro_RO en_US