investors

SIPEX COMPANY S.A. SHARES

SIPEX made a private placement on the AeRO market by raising 10,621,219.84 lei from investors. Within the private placement, started on 10.02.2022, a total of 16,595,656 shares were sold at a price of 0.64 lei/share. 54 investors participated in this placement and the offer closed on 24.02.2022.

The necessary steps and documentation for the admission of SIPEX Company S.A. shares to trading on the Multilateral Trading System (MTS) administered by the Bucharest Stock Exchange S.A. ("BVB") were also approved.

S.S.I.F. BRK Financial Group S.A. has been selected as an authorized consultant to assist in the necessary procedures in relation to the Central Depository, the Bucharest Stock Exchange, the Financial Supervisory Authority, and the Trade Registry, so that the company's shares are admitted to trading on the Multilateral Trading System of the Bucharest Stock Exchange.

SIPEX shares began trading on the AeRO market of the Bucharest Stock Exchange on 3 June 2022 under the symbol SPX. SPX 

For detailed information on the evolution of SIPEX shares, please follow our profile on the Bucharest Stock Exchange website, available HERE.

Calendar

 

Guvernanță Corporativă

Here investors can find information about the General Meetings of Shareholders that have been organized so far or that will be organized in the future

 

General Shareholders' Meetings

You can download the documents below:

Convocator AGOA_22_04_2024

Buletin_de_vot_prin_coresp_AGOA_22.04.2024_Pf_ro

Buletin_de_vot_prin_coresp_AGOA_22.04.2024_Pj_ro

Procura_generala_AGOA_22.04.2024_PF_ro

Procura_generala_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.

CV. Gheorghe Constantin Irinel

CV. Gheorghe Constantin  

CV. Azoitei Lucian

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

Hotararea Consiliului de administratie

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

O scurtă prezentare a atribuțiilor și sarcinilor membrilor Consiliului de Administrație

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

NOTA privind pct.4 pe ordinea de zi AGOA

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

 
 
 
 

Pentru orice întrebări legate de activitatea Sipex Company, planurile noastre de piața de capital, precum și relația cu investitorii, vă rugăm să contactați echipa de relații cu investitorii la:

Telefon : +40 244 434 039 

E-mail: investitori@sipex.ro 

Website: https://www.sipex.ro/investitori

Pentru informații actualizate despre prețul acțiunilor Sipex, vă invităm să vizitați profilul nostru pe site-ul Bursei de Valori București.

We invite you to subscribe to our newsletter to receive regular updates about SIPEX and follow us on our social media channels.
periodice despre SIPEX și să ne urmăriți pe canalele noastre de social media.


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
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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
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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.
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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.
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