RAPORT CURENT                                                                                                                  Conform Regulamentului ASF nr.5 din 10 mai 2018, privind emitentii de instrumente financiare si operatiuni de piata si Legii 24/2017.
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DATA RAPORTULUI:Â 27.01.2020
SC SINATEX SA
STR.POPA NANA, NR.82,
SECTOR 2, BUCURESTI
TEL:0213216092/0213216288
J40/156/1991
CUIÂ 574
CAPITAL SOCIAL SUBSCRIS SI VARSAT :538.355 LEI
PIATA REGLEMENTATA DE TRANZACTIONARE :Â Â BVB - AeRO
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 EVENIMENT DE RAPORTAT:                                                                                                                                                                                                                                                                                                                                                                                                            Adunarea Generala  Extraordinara a Actionarilor SINATEX SA, cu sediul social in Bucuresti, str.Popa Nan, nr.82, sector 2, intrunita in sedinta in data de 27.01.2020, la prima convocare .
           SC SINATEX SA informeaza actionarii ca Adunarea Generala Extraordinara a Actionarilor a fost convocata pentru data de 27.01.2020, incepand cu ora 13,00, la sediul societatii din str.Popa Nan, nr.82, sector 2, Bucuresti.
           La Adunarea Generala Extraordinara a Actionarilor SINATEX SA, au fost prezenti un numar de 1 actionar, detinand 115 actiuni, reprezentand 0.0534% din capitalul social, reprezentand 0,0534% din totalul drepturilor de vot.
In conformitate cu prevederile legale, art.112 din Legea societatilor nr.31/1990, coroborat cu art.92, alin.2 din Legea 24/2017 si pe baza listei de prezenta a actionarilor la prima convocare a AGEA SINATEX SA, s-a constatat neindeplinirea cerintelor legale privind intrunirea cvorumului necesar validitatii deliberarilor adunarii generale extraordinare a actionarilor.
Avand in vedere faptul ca nu s-a intrunit cvorumul necesar pentru tinerea Adunarii Generale Extraordinare a Actionarilor SINATEX SA, la prima convocare, , AGEA se va intruni la cea de –a doua convocare, respectiv in data de 28.01.2020, ora 13, la sediul societatii din str.Popa Nan, nr.82, sector 2,Bucuresti, conform convocarii publicate in Monitorul Oficial, Partea a IV-a nr.5238 din 23.12.2019, in ziarul Bursa  nr.239 din 23.12.2019, precum si pagina de internet a societatii, cu mentinerea ordinii de zi, a orei si a locului de desfasurare.
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         Presedinte Consiliu de Administratie
              Bies Johan David
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