{"id":4054,"date":"2025-02-21T13:05:48","date_gmt":"2025-02-21T11:05:48","guid":{"rendered":"https:\/\/www.sipex.ro\/?page_id=4054"},"modified":"2026-05-11T15:31:43","modified_gmt":"2026-05-11T13:31:43","slug":"adunari-generale-ale-actionarilor","status":"publish","type":"page","link":"https:\/\/www.sipex.ro\/en\/adunari-generale-ale-actionarilor\/","title":{"rendered":"General Shareholders' Meetings"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"4054\" class=\"elementor elementor-4054\">\n<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d79449b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d79449b\" data-element_type=\"section\">\n<div class=\"elementor-container elementor-column-gap-default\">\n<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-45eb2b3\" data-id=\"45eb2b3\" data-element_type=\"column\">\n<div class=\"elementor-widget-wrap elementor-element-populated\">\n<div class=\"elementor-element elementor-element-8c09c93 elementor-align-left elementor-widget elementor-widget-button\" data-id=\"8c09c93\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n<div class=\"elementor-widget-container\">\n<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-xs\" href=\"https:\/\/www.sipex.ro\/en\/investitori\/\"><br \/>\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\"><br \/>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Back to Investors<\/span><br \/>\n\t\t<\/span><br \/>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/section>\n<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a6b6d2b elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a6b6d2b\" data-element_type=\"section\">\n<div class=\"elementor-container elementor-column-gap-default\">\n<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-ceb979f\" data-id=\"ceb979f\" data-element_type=\"column\">\n<div class=\"elementor-widget-wrap elementor-element-populated\">\n<div class=\"elementor-element elementor-element-beba1ba elementor-widget elementor-widget-text-editor\" data-id=\"beba1ba\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n<div class=\"elementor-widget-container\">\n<style>\/*! elementor - v3.15.0 - 09-08-2023 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\n<h4><strong><span style=\"font-size: 18pt; font-family: georgia, palatino, serif;\"><span style=\"color: #ff0000;\">General Shareholders' Meetings<\/span><\/span><\/strong><\/h4>\n<p><span style=\"font-size: 14pt;\">You can download the documents below:<\/span><\/p>\n<p><span style=\"font-family: georgia, palatino, serif; font-size: 14pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2026\/05\/Hotararea-AGOA-nr.-8-din-11.05.2026.pdf\" target=\"_blank\" rel=\"noopener\">Hotararea AGOA nr. 8 din 11.05.2026<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2026\/04\/Buletin_de_vot_prin_coresp_AGOA_11.05.2026_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGOA_11.05.2026_Pf<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2026\/04\/Procura_generala_AGOA_11.05.2026_PF_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGOA_11.05.2026_PF<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2026\/04\/Procura_generala_AGOA_11.05.2026_PJ_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGOA_11.05.2026_PJ<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2026\/04\/Buletin_de_vot_prin_coresp_AGOA_11.05.2026_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGOA_11.05.2026_Pj<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2026\/04\/Convocator-Sipex-Company_AGOA-11-12.05.2026.pdf\" target=\"_blank\" rel=\"noopener\">Convocator Sipex Company_AGOA 11-12.05.2026<\/a><\/span><\/p>\n<p><span style=\"color: #003366; font-size: 12pt;\"><a style=\"color: #003366;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/11\/HOT-AGEA-DIN-29.09.2025-semnata.pdf\"><span style=\"line-height: 106%; font-family: Aptos, sans-serif;\">Hotararea AGEA_29.09.2025<\/span><\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/09\/HOT-AGEA-DIN-29.09.2025.pdf\" target=\"_blank\" rel=\"noopener\">Raport curent &#8211; Hot\u0103r\u00e2ri &#8211; AGEA 29.09.2025_SPX<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/08\/Buletin_de_vot_prin_coresp_AGEA_29.09.2025_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGEA_29.09.2025_Pf_ro<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/08\/Procura_generala_AGEA_29.09.2025_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGEA_29.09.2025_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/08\/Buletin_de_vot_prin_coresp_AGEA_29.09.2025_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGEA_29.09.2025_PF_ro<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/08\/Procura_generala_AGEA_29.09.2025_Pj_ro.docx\">Procura_generala_AGEA_29.09.2025_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/08\/Convocator-Sipex-Company_AGEA_29.09.2025.pdf\">Convocator AGEA_29.09.2025<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/04\/Hotarare_AGEA-din-28.04.2025.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare_AGEA din 28.04.2025<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/04\/Hotararea-AGOA-din-28.04.2025.pdf\" target=\"_blank\" rel=\"noopener\">Hotararea AGOA din 28.04.2025<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/04\/Lista-candidati-propusi-pentru-functia-de-administrator.pdf\">Lista candidati propusi pentru functia de administrator<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Propunere-buget-venituri-si-cheltuieli-2025.pdf\">Propunere buget Venituri \u0219i Cheltuieli 2025<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Raport-Anual_2024_-_compressed.pdf\">Raport anual 2024<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Raportul-administratorului-la-31.12.2024.pdf\">Raport administrator 2024<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Raport-Audit-31.12.2024.pdf\">Raport de audit<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/declaratie_administrator_model.docx\">declaratie_administrator_model<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Buletin_de_vot_prin_coresp_AGOA_28.04.2025_Pj_ro.docx\">Buletin_de_vot_prin_coresp_AGOA_28.04.2025_Pj<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Buletin_de_vot_prin_coresp_AGOA_28.04.2025_Pf_ro.docx\">Buletin_de_vot_prin_coresp_AGOA_28.04.2025_Pf<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Procura_generala_AGOA_28.04.2025_PF_ro.docx\">Procura_generala_AGOA_28.04.2025_PF<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Procura_generala_AGOA_28.04.2025_PJ_ro.docx\">Procura_generala_AGOA_28.04.2025_PJ<\/a><\/span><\/p>\n<p><span style=\"color: #333399; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #333399;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Convocator-Sipex-Company_AGOA_28_04_2025.pdf\" target=\"_blank\" rel=\"noopener\">Convocator AGOA_28_04_2025<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Buletin_de_vot_prin_coresp_AGEA_28.04.2025_Pf_ro.docx\">Buletin_de_vot_prin_coresp_AGEA_28.04.2025_Pf<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Buletin_de_vot_prin_coresp_AGEA_28.04.2025_Pj_ro.docx\">Buletin_de_vot_prin_coresp_AGEA_28.04.2025_Pj<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Procura_generala_AGEA_28.04.2025_PF_ro.docx\">Procura_generala_AGEA_28.04.2025_PF<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Procura_generala_AGEA_28.04.2025_Pj_ro.docx\">Procura_generala_AGEA_28.04.2025_Pj<\/a><\/span><\/p>\n<p><span style=\"color: #333399; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #333399;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2025\/03\/Convocator-Sipex-Company_AGEA_28.04.2025.pdf\">Convocator AGEA_28.04.2025<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2024\/03\/Convocator-AGOA-22.04.2024.pdf\" target=\"_blank\" rel=\"noopener\">Convenor AGOA_22_04_2024<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2024\/04\/Hotararea-AGOA-nr.6-din-22.04.2024.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare_AGOA_ nr 6 din 22.04.2024<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-family: georgia, palatino, serif; font-size: 12pt;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2024\/03\/Buletin_de_vot_prin_coresp_AGOA_22.04.2024_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Ballot_by_coresp_AGOA_22.04.2024_Pf_ro<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2024\/03\/Buletin_de_vot_prin_coresp_AGOA_22.04.2024_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGOA_22.04.2024_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2024\/03\/Procura_generala_AGOA_22.04.2024_PF_ro.docx\" target=\"_blank\" rel=\"noopener\">Attorney General AGOA_22.04.2024_PF_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2024\/03\/Procura_generala_AGOA_22.04.2024_PJ_ro.docx\" target=\"_blank\" rel=\"noopener\">Attorney General AGOA_22.04.2024_PJ_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/07\/Convocator-Sipex-Company_AGOA_23_08.pdf\" target=\"_blank\" rel=\"noopener\">OGMS_23_08_2023 Convocation<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/08\/Hotarare_AGOA_-nr-5-din-23.08.2023.pdf\" target=\"_blank\" rel=\"noopener\">Decision_ OGMS _ no. 5 dated 23.08.2023.<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/08\/Buletin_de_vot_prin_coresp_AGOA_23.08.2023_Pj_ro-actualizat-08.08.2023.pdf\" target=\"_blank\" rel=\"noopener\">Postal Voting Bulletin OGMS 23.08.2023_PF_ro updated 08.08.2023.<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/08\/Buletin_de_vot_prin_coresp_AGOA_23.08.2023_Pf_ro-actualizat-08.08.2023.pdf\" target=\"_blank\" rel=\"noopener\">Postal Voting Bulletin OGMS 23.08.2023_PJ_ro updated 08.08.2023.<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/08\/Lista-candidatilor-propusi-pentru-functia-de-membru-al-Consiliului-de-Administratie-al-Sipex-Company-SA.pdf\" target=\"_blank\" rel=\"noopener\">List of proposed candidates for the position of member of the Board of Directors of Sipex Company SA<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/07\/hotararea-consiliu-de-administratie.pdf\" target=\"_blank\" rel=\"noopener\">The decision of the Board of Administration<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/07\/Buletin_de_vot_prin_coresp_AGOA_23.08.2023_Pf_ro.pdf\" target=\"_blank\" rel=\"noopener\">Board of Directors' Decision<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/07\/Buletin_de_vot_prin_coresp_AGOA_23.08.2023_Pj_ro.pdf\" target=\"_blank\" rel=\"noopener\">Postal Voting Bulletin_OGMS_23.08.2023_Pf_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/07\/Procura_generala_AGOA_23.08.2023_PF_ro.pdf\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGOA_23.08.2023_PF_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/07\/Procura_generala_AGOA_23.08.2023_PJ_ro.pdf\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGOA_23.08.2023_PJ_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/07\/O-scurta-prezentare-a-atributiilor-si-sarcinilor-membrilor-Consiliului-de-Administratie-.pdf\" target=\"_blank\" rel=\"noopener\">A brief presentation of the duties and tasks of the members of the Board of Directors<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/03\/Convocator-AGOA-24-04-23.pdf\" target=\"_blank\" rel=\"noopener\">Convocator-AGOA-24-04-2023<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/03\/Buletin_de_vot_prin_coresp_AGOA_24.04.2023_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGOA_24.04.2023_Pf_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/03\/Buletin_de_vot_prin_coresp_AGOA_24.04.2023_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGOA_24.04.2023_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/03\/Procura_generala_AGOA_24.04.2023_PF_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGOA_24.04.2023_PF_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/03\/Procura_generala_AGOA_24.04.2023_PJ_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGOA_24.04.2023_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/03\/raportul-administratorului.pdf\" target=\"_blank\" rel=\"noopener\">Administrator's Report 2022<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/03\/Rezultate-financiare-31.12.2022-_compressed.pdf\" target=\"_blank\" rel=\"noopener\">Financial Results 31.12.2022<\/a><\/span><\/p>\n<p><span style=\"color: #000080; font-size: 12pt; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/03\/Propunere-buget-venituri-si-cheltuieli-2023.pdf\" target=\"_blank\" rel=\"noopener\">Proposed Revenue and Expenditure Budget 2023<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/03\/NOTA-privind-pct.4-pe-ordinea-de-zi-AGOA.pdf\" target=\"_blank\" rel=\"noopener\">NOTE regarding item 4 on the AGOA agenda<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; color: #000080; font-family: georgia, palatino, serif;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/04\/Hotararea-AGOA-nr.4-din-24.04.2023.pdf\" target=\"_blank\" rel=\"noopener\">Hotararea AGOA nr.4 din 24.04.2023<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/02\/Convocator-Sipex-Company_AGEA_30.03.2023_achizitie-teren-Mogosoaia.pdf\" target=\"_blank\" rel=\"noopener\">Convocator-AGEA-30-03-2023<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/02\/Buletin_de_vot_prin_coresp_AGEA_30.03.2023_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGEA_30.03.2023_Pf_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/02\/Buletin_de_vot_prin_coresp_AGEA_30.03.2023_PJ_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGEA_30.03.2023_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/02\/Procura_generala_AGEA_30.03.2023_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGEA_30.03.2023_PF_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2023\/02\/Procura_generala_AGEA_30.03.2023_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGEA_30.03.2023_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"font-style: normal; font-weight: 400; color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/11\/agoa-sipex-08.11.2022_nr_3.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGOA nr.3 din 08.11.2022<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"font-style: normal; font-weight: 400; color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/05\/Hotararea-nr.2-23.05.2022-a-AGEA_.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGEA nr.3 din 08.11.2022<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/11\/agea-sipex-08.11.2022_nr_3.pdf\" target=\"_blank\" rel=\"noopener\">Convocator-AGEA-si-AGOA-08-11-2022<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/10\/Buletin_de_vot_prin_coresp_AGEA_08.11.2022_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGEA_08.11.2022_Pf_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/10\/Buletin_de_vot_prin_coresp_AGEA_08.11.2022_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGEA_08.11.2022_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/10\/Buletin_de_vot_prin_coresp_AGEA_08.11.2022_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGEA_08.11.2022_PF_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/10\/Buletin_de_vot_prin_coresp_AGEA_08.11.2022_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGEA_08.11.2022_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/10\/Buletin_de_vot_prin_coresp_AGOA_08.11.2022_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGOA_08.11.2022_Pf_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/10\/Buletin_de_vot_prin_coresp_AGOA_08.11.2022_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin_de_vot_prin_coresp_AGOA_08.11.2022_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/10\/Procura_generala_AGOA_08.11.2022_PF_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGOA_08.11.2022_PF_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/10\/Procura_generala_AGOA_08.11.2022_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura_generala_AGOA_08.11.2022_Pj_ro<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/05\/Hotarare_AGOA_-nr-2-din-23.05.2022.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGOA nr.2 din 23.05.2022<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/05\/Hotararea-nr.2-23.05.2022-a-AGEA_.pdf\" target=\"_blank\" rel=\"noopener\">Hotarare AGEA nr.2 din 23.05.2022<\/a><\/span><\/p>\n<div>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Convocator-AGOA.pdf\" target=\"_blank\" rel=\"noopener\">Convocator-AGOA-23-05-2022<\/a><\/span><\/p>\n<\/div>\n<div>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Buletin_de_vot_prin_coresp_AGOA_23-24.05.2022_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin de vot prin corespondenta AGOA -PF 23.05.2022<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Buletin_de_vot_prin_coresp_AGEA_23-24.05.2021_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin de vot prin corespondenta AGOA -PJ 23.05.2022<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Procura_generala_AGOA_23-24.05.2022_PF_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura generala AGOA- PF 23.05.2022<\/a><\/span><\/p>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Procura_generala_AGOA_23-24.05.2022_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura generala AGOA- PJ 23.05.2022<\/a><\/span><\/p>\n<\/div>\n<div>\n<p><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Convocator-AGEA.pdf\">Convocator -AGEA-23-05-2022<\/a><\/span><\/p>\n<\/div>\n<div><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Buletin_de_vot_prin_coresp_AGOA_23-24.05.2022_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin de vot prin coresp AGEA -PF 23.05.2022<\/a><\/span><\/div>\n<div>\u00a0<\/div>\n<div><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Buletin_de_vot_prin_coresp_AGEA_23-24.05.2021_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Buletin de vot prin coresp AGEA -PJ 23.05.2022<\/a><\/span><\/div>\n<div>\u00a0<\/div>\n<div><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Buletin_de_vot_prin_coresp_AGOA_23-24.05.2022_Pf_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura generala AGEA -PF 23.05.2022<\/a><\/span><\/div>\n<div>\u00a0<\/div>\n<div><span style=\"font-size: 12pt; font-family: georgia, palatino, serif; color: #000080;\"><a style=\"color: #000080;\" href=\"https:\/\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/Procura_generala_AGEA_23-24.05.2022_Pj_ro.docx\" target=\"_blank\" rel=\"noopener\">Procura generala AGEA -PJ 23.05.2022<\/a><\/span><\/div>\n<div>\u00a0<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-fb1f8d1\" data-id=\"fb1f8d1\" data-element_type=\"column\">\n<div class=\"elementor-widget-wrap elementor-element-populated\">\n<div class=\"elementor-element elementor-element-8976839 elementor-widget elementor-widget-spacer\" data-id=\"8976839\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n<div class=\"elementor-widget-container\">\n<style>\/*! elementor - v3.15.0 - 09-08-2023 *\/\n.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}.e-con{--container-widget-width:100%}.e-con-inner>.elementor-widget-spacer,.e-con>.elementor-widget-spacer{width:var(--container-widget-width,var(--spacer-size));--align-self:var(--container-widget-align-self,initial);--flex-shrink:0}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container,.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer,.e-con>.elementor-widget-spacer>.elementor-widget-container,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer{height:100%}.e-con-inner>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner,.e-con>.elementor-widget-spacer>.elementor-widget-container>.elementor-spacer>.elementor-spacer-inner{height:var(--container-widget-height,var(--spacer-size))}<\/style>\n<div class=\"elementor-spacer\">\n<div class=\"elementor-spacer-inner\"><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<div class=\"elementor-element elementor-element-f816a11 elementor-widget__width-auto elementor-widget elementor-widget-image\" data-id=\"f816a11\" data-element_type=\"widget\" data-widget_type=\"image.default\">\n<div class=\"elementor-widget-container\">\n<style>\/*! elementor - v3.15.0 - 09-08-2023 *\/\n.elementor-widget-image{text-align:center}.elementor-widget-image a{display:inline-block}.elementor-widget-image a img[src$=\".svg\"]{width:48px}.elementor-widget-image img{vertical-align:middle;display:inline-block}<\/style>\n<p>\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"700\" height=\"461\" src=\"https:\/\/i0.wp.com\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/adunare-generata-a-actionarilor-n.jpg?fit=700%2C461&amp;ssl=1\" class=\"attachment-large size-large wp-image-1861\" alt=\"\" loading=\"lazy\" srcset=\"https:\/\/i0.wp.com\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/adunare-generata-a-actionarilor-n.jpg?w=1242&amp;ssl=1 1242w, https:\/\/i0.wp.com\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/adunare-generata-a-actionarilor-n.jpg?resize=300%2C197&amp;ssl=1 300w, https:\/\/i0.wp.com\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/adunare-generata-a-actionarilor-n.jpg?resize=1024%2C674&amp;ssl=1 1024w, https:\/\/i0.wp.com\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/adunare-generata-a-actionarilor-n.jpg?resize=768%2C505&amp;ssl=1 768w, https:\/\/i0.wp.com\/www.sipex.ro\/wp-content\/uploads\/2022\/04\/adunare-generata-a-actionarilor-n.jpg?resize=18%2C12&amp;ssl=1 18w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/section>\n<section class=\"elementor-section elementor-top-section elementor-element elementor-element-bd1a32a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"bd1a32a\" data-element_type=\"section\">\n<div class=\"elementor-container elementor-column-gap-default\">\n<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2bb9487\" data-id=\"2bb9487\" data-element_type=\"column\">\n<div class=\"elementor-widget-wrap elementor-element-populated\">\n<div class=\"elementor-element elementor-element-6ddee3f elementor-align-left elementor-widget elementor-widget-button\" data-id=\"6ddee3f\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n<div class=\"elementor-widget-container\">\n<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-xs\" href=\"https:\/\/www.sipex.ro\/en\/investitori\/\"><br \/>\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\"><br \/>\n\t\t\t\t\t\t<span class=\"elementor-button-text\">Back to Investors<\/span><br \/>\n\t\t<\/span><br \/>\n\t\t\t\t\t<\/a>\n\t\t<\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/p><\/div>\n<\/section><\/div>","protected":false},"excerpt":{"rendered":"Inapoi la Investiori Adunari generale ale actionarilor Pute\u021bi desc\u0103rca mai jos documentele Hotararea AGOA nr. 8 din 11.05.2026 Buletin_de_vot_prin_coresp_AGOA_11.05.2026_Pf Procura_generala_AGOA_11.05.2026_PF Procura_generala_AGOA_11.05.2026_PJ Buletin_de_vot_prin_coresp_AGOA_11.05.2026_Pj Convocator Sipex Company_AGOA 11-12.05.2026 Hotararea AGEA_29.09.2025 Raport curent &#8211; Hot\u0103r\u00e2ri &#8211; 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&hellip;","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"jetpack_post_was_ever_published":false},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.4 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Adunari generale ale actionarilor - Sipex<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.sipex.ro\/en\/adunari-generale-ale-actionarilor\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Adunari generale ale actionarilor - Sipex\" \/>\n<meta property=\"og:description\" content=\"Inapoi la Investiori Adunari generale ale actionarilor Pute\u021bi desc\u0103rca mai jos documentele Hotararea AGOA nr. 8 din 11.05.2026 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