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AGOA 28 -29 April 2021 – documents

CONVENING
Convening OGMS and EGMS for 28 or 29 April 2021 20212021-03-25 09:30:00
OGMS MATERIALS
Voting ballot for the Electromagnetica Ordinary General Meeting of Shareholders (AGOA)2021-04-27 08:30:00
Postal voting ballot for the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA) 2021-04-27 08:30:00
SPECIAL POWER OF ATTORNEY for representation in the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA)2021-04-27 08:30:00
Remuneration policy2021-03-29 08:30:00
Net profit distribution2021-03-29 08:30:00
Information shareholders address from BVB2021-03-29 08:30:00
SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 20202021-03-26 10:00:00
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED AT DECEMBER 31 20202021-03-26 10:00:00

Convening OGMS and EGMS for 28 or 29 April 2021 2021

convocator AGOA

Convening OGMS and EGMS for 28 or 29 April 2021 2021

convocator AGOA simplu

Voting ballot for the Electromagnetica Ordinary General Meeting of Shareholders (AGOA)

Voting ballot for the Electromagnetica AGOA 28042021

Postal voting ballot for the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA)

Postal voting ballot for the Electromagnetica AGOA28042021

SPECIAL POWER OF ATTORNEY for representation in the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA)

SPECIAL-POWER-OF-ATTORNEY
title=["SPECIAL POWER OF ATTORNEY"]

Information shareholders address from BVB

Information shareholders from BVB

Remuneration policy

remuneration policy

Net profit distribution

net distribution profit

SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2020

situatii financiare separate

CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED AT DECEMBER 31 2020

situatii financiare consolidate
By ELMA|2021-04-28T08:36:49+03:00April 27th, 2021|INVESTOR RELATIONS, News|Comments Off on AGOA 28 -29 April 2021 – documents

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