GENERAL MEETING - Electromagnetica SA

CONVENING

Convening OGMS and EGMS for 19-20 september 2019	2019-08-14 14:54:00

OMGS MATERIALS

Item 2 – Consolidated financial statements H1 2019	2019-08-14 14:51:00
Item 1 – Separate financial statements H1 2019	2019-08-14 14:50:00

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS

Postal ballot form EGMS 19 09 2019	2019-09-06 14:17:00
Postal ballot form OGMS 19 09 2019	2019-09-06 14:16:00
SPECIAL POWER OF ATTORNEY EGMS 19 09 2019	2019-09-06 14:15:00
SPECIAL POWER OF ATTORNEY OGMS 19 09 2019	2019-09-06 14:14:00

RESOLUTIONS OF THE OGMS AND EGMS

Resolution of the OGMS and EGMS 19 09 2019	2019-09-23 09:15:00

OMGS from April 22-23 2019

CONVENING

Current report 21 march 2019 Notice of OMGS on 22-23 april 2019	2019-03-21 12:43:00

OMGS MATERIALS

Report – Budget of Income and Expenses 2019 – Activity schedule for 2019	2019-04-08 08:57:00
Report concerning the indemnity of the members of the Audit Committee	2019-04-08 08:54:00
Item 3 – Current report – 2018 Profit distribution proposal	2019-04-08 08:50:00
Item 2 – Consolidated financial statements 2018	2019-04-08 08:45:00
Item 1 – Separate financial statements 2018	2019-04-08 08:40:00

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMST

Postal Ballot Paper Form for the OGMS 22-23 April 2019	2019-04-08 09:03:00
SPECIAL POWER OF ATORNEY AT OGMS 22-23 April 2019	2019-04-08 08:59:00

DECISIONS OGMS

Current report Resolution of OGMS 22 April 2019	2019-04-23 09:30:00

OGMS-EGMS from April 25-26 2018

CONVENING

Current report 21 March, 2018_ Notice of OGMS and EGMS on 25 April 2018	2018-03-22 15:15:00

OGMS MATERIALS

Draft of OGMS Resolution 25-04-2018	2018-03-27 14:47:00
Item 9 OGMS auditor appointment	2018-03-27 14:46:00
Item 8 OGMS appointment of an independent member of Audit Commitee	2018-03-26 07:15:00
Item 7 OGMS Report on accounting entry of unclaimed dividends as revenues	2018-03-26 07:13:00
Item 6 OGMS monthly payment of directors 2018	2018-03-26 07:11:00
Item 5 OGMS 2018 budget	2018-03-26 07:09:00
Item 4 OGMS Report on the discharge of Electromagnetica Directors for 2017	2018-03-26 07:07:00
Item 3 OGMS Report on non dividend alocation and on coverage of losses for 2017	2018-03-26 07:05:00
Item 2 OGMS Consolidated financial statements 2017	2018-03-26 07:04:00
Item 1 OGMS Separate financial statements 2017	2018-03-26 07:03:00

EGMS MATERIALS

Draft of EGMS Resolution 25-04-2018	2018-03-27 14:48:00
Item 3 EGMS parcelling optimisation	2018-03-26 07:19:00
Item 2 EGMS confirmation of dismemberment of a land	2018-03-26 07:17:00
Item 1 EGMS Sale approval for the part of immovable property 456 sqm	2018-03-26 15:05:00

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS

Special Power of Attorney EGMS 25-04-2018	2018-03-28 15:14:00
Special Power of Attorney OGMS 25-04-2018	2018-03-28 15:12:00
Postal ballot paper form EGMS 25-04-2018	2018-03-28 15:10:00
Postal ballot paper form OGMS 25-04-2018	2018-03-28 15:08:00

DECISIONS OGMS – EGMS

Current report Resolutions of OGMS and EGMS April 25 2018	2018-04-26 08:48:00

EGMS from 14-15 september 2017

CONVENING

Errata_to_Notice_of_EGMS_for_14_15_September_2017	2017-08-09 15:40:00
Notice_of_EGMS_for_14_15_September_2017	2017-08-09 15:40:00

EGMS MATERIALS

Draft_of_EGMS_resolution	2017-08-09 16:25:00
Item_6_EGMS_September_14_15_2017_setting_up_guarantee	2017-08-09 16:24:00
Item_5_EGMS_September_14_15_2017_addendum_draft	2017-08-09 16:23:00
Item_2_EGMS_September_14_15_2017_ Director_resignation	2017-08-09 16:22:00
Item_1_and_4_EGMS_September_14_15_2017	2017-08-09 16:21:00

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMST

Postal_ballot_paper_form_EGMS_14_09_2017	2017-08-17 13:03:00
Special_Power_of_Attorney_EGMS_14_15_september_17	2017-08-17 13:02:00

DECISIONS EGMS

Current_report_Resolution_of_EGMS_September_14_2017	2017-09-14 15:24:00

OGMS-EGMS from April 26 2017

CONVENING

OGMS and EGMS convening Current Report 26 April 2017	2017-03-22 20:44:00


OGMS MATERIALS
Draft_of_OGMS_Resolution_26_04_2017	2017-04-04 14:09:00
Item_8_OGMS_accounting_entry_of_unclaimed_dividends	2017-03-27 08:35:00
Item_7_OGMS_ratification_of_BoD_decision_on_March_31_2016	2017-03-27 08:34:00
Item_6_OGMS_monthly_remuneration_of_administrators	2017-03-27 08:33:00
Item_5_OGMS_Budget_2017_and_activity_program	2017-03-27 08:32:00
Item_3_OGMS_profit_allocation	2017-03-27 08:31:00
Item_2_OGMS_consolidate_financial_statement_2016_auditor_s_report_BoD_s_report	2017-04-07 15:30:00
Item_1_OGMS_separate_financial_statement_2016_auditor_s_report_BoD_s_report	2017-03-30 12:24:00


EGMS MATERIALS
Draft_of_EGMS_Resolution_26_04_2017	2017-04-04 14:08:00
Item_7_EGMS_dissolution_of_Electromagnetica_Goldstar_SRL	2017-03-27 08:38:00
Item_5_EGMS_modification_of_art_16_13_from_the_articles_of_incorporation	2017-03-27 08:37:00
Item_3_EGMS_closer_of_the_work_point_Milisauti	2017-03-27 08:40:00
Item_2_EGMS_purchase_subdivision_joining_land_and_extension_building	2017-03-27 08:39:00
Item_1_EGMS_land_sale	2017-03-27 08:35:00

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS

Special_Power_of_Attorney_EGMS_26_04_2017	2017-04-04 14:07:00
Special_Power_of_Attorney_OGMS_26_04_2017	2017-04-04 14:06:00
Postal_ballot_paper_form_EGMS_26_04_2017	2017-04-04 14:06:00
Postal_ballot_paper_form_OGMS_26_04_2017	2017-04-04 14:06:00

DECISIONS OGMS – EGMS

Current_report_Resolution_of_OGMS_and_EGMS_April_26_2017	2017-04-27 09:35:00

OGMS-EGMS from April 21-22, 2016

CONVENING

OGMS and EGMS convening Current Report 21_22 April 2016	2016-03-21 07:58:00


OGMS MATERIALS
item 9 OGMS Deloitte proposal	2016-03-21 12:18:00
item 9 OGMS_notification of auditor	2016-03-21 12:17:00
Item 8 OGMS_The list of candidates	2016-04-04 14:46:00
item 7 OGMS_resignation	2016-03-21 15:23:00
item 6 OGMS_remunaration of directors	2016-03-21 15:22:00
item 5 OGMS_ 2016 budget	2016-03-21 15:21:00
item 4 OGMS_discharge of directors	2016-03-21 15:20:00
item 3 OGMS_profit allocation	2016-03-21 15:19:00
item 2 OGMS_2015 consolidated financial statements	2016-03-30 07:57:00
item 2 OGMS_auditor is consolidated report	2016-04-04 15:07:00
item 1 OGMS_2015 separate financial statements	2016-03-30 07:56:00
item 1 OGMS_auditor is separate report

EGMS MATERIALS

Special Power of Attorney EGMS 21_04_16	2016-03-17 14:26:00

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS

Special Power of Attorney EGMS 21_04_16	2016-04-04 15:01:00
Postal ballot paper form_EGMS 21_04_2016	2016-04-04 15:03:00
Special Power of Attorney OGMS 21_04_16	2016-04-04 15:04:00
Postal ballot paper form_OGMS 21_04_2016	2016-04-04 15:02:00

DECISIONS OGMS – EGMS

Current report_Resolution of OGMS and EGMS	2016-04-21 14:30:00

OMG from September 25, 2015

CONVENING

Notice of meeting on September 25, 2015	2015-08-06 12:07:00

OGM MATERIALS

Pt 2 OGMS Material	2015-08-10 13:25:00
Propunere pentru Pct 2 AGOA 25 septembrie 2015	2015-08-27 15:46:00
Resolution of OGMS_2015 september 25/28	2015-08-26 16:36:00

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS

Special Power of Attorney for OGMS En	2015-08-26 16:37:00
Postal Ballot Form for OGMS En	2015-08-26 16:38:00

DECISION OGM

OGM resolutions Curent report September 25, 2015	2015-09-28 11:32:00

OGM-EGM from April 30, 2015


CONVENING
Notice of meeting on April 30, 2015	2015-03-27 07:51:00

OGM MATERIALS

Pct 6 AGOA _referat remuneratie lunara administratori	2015-04-10 10:36:00
Resolution of OGMS_draft EN
Proiect hotarare AGOA 30 apr_4 mai 2015
Pt 1 OGMS En_ Separated Financial Statement 2014	2015-03-27 16:53:00
Pt 1 OGMS En_ BofD separeted report 2014	2015-03-27 16:54:00
Pt 1 OGMS En_ Report of statutory auditor_separeted report 2014	2015-03-27 16:55:00
Pt 2 OGMS En_ Consolidated Financial Statement 2014	2015-03-27 17:09:00
Pt 2 OGMS En_ BofD consolidated report 2014
Pt 2 OGMS En_ Report of statutory auditor_Consolidated report 2014	2015-03-27 17:12:00
Pt 3 OGMS En_ The allocation of net profit_2014	2015-03-27 16:59:00
Pt 5 OGMS En_ Budget_2015
Pt 6 OGMS En_BofD Remuneration Pay	2015-03-27 17:03:00
Pt 7 OGMS En_ Rectified Budget for 2014	2015-03-27 17:04:00
Pct 8 AGOA _Technical offer for statutory audit services (EN)	2015-03-27 17:05:00
Pct 7 AGOA _ Rectified Budget for 2014 (EN)	2015-03-27 17:07:00
Pct 5 AGOA _ Budget_2015 (EN)	2015-03-30 16:10:00
Pct 3 AGOA _ The allocation of net profit_2014 (EN)	2015-03-30 16:08:00
Pct 2 AGOA_ Consolidated Financial Statement 2014 (EN)	2015-03-30 16:07:00
Pct 2 AGOA _ Report of statutory auditor_Consolidated report 2014 (EN)	2015-03-30 16:06:00
Pct 2 AGOA _ BofD consolidated report 2014 (EN)	2015-03-30 16:05:00
Pct 1 AGOA_ Separated Financial Statement 2014 (EN)	2015-03-30 16:03:00
Pct 1 AGOA _ Report of statutory auditor_separeted report 2014 (EN)	2015-03-30 16:02:00
Pct 1 AGOA_ BofD separeted report 2014 (EN)	2015-03-30 16:00:00

EGM MATERIALS

Pct 1 AGEA_Memo_Constitution in guarantee (EN)
Resolution of EGMS_draft EN

SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS

Special Power of Attorney for EGMS En
Special Power of Attorney for OGMS En
Postal Ballot Form for EGMS En
Postal Ballot Form for OGMS En

REGULATION OF DEVELOPMENT

Regulamentul de desfasurare AGA si de respectare a drepturilor actionarilor ELMA 2015 (romanian only)
Informare privind drepturile de vot in AGOA si AGEA din 30 apr_4 mai 2015 (romanian only)

DECISIONS OGMS – EGMS

Raport curent hotarari AGOA si AGEA 30 aprilie 2015 EN

OGMS-EGMS from September 19-20 2019

OMGS from April 22-23 2019

OGMS-EGMS from April 25-26 2018

EGMS from 14-15 september 2017

OGMS-EGMS from April 26 2017

OGMS-EGMS from April 21-22, 2016

OMG from September 25, 2015

OGM-EGM from April 30, 2015

OGMS-EGMS from September 19-20 2019

OMGS from April 22-23 2019

OGMS-EGMS from April 25-26 2018

EGMS from 14-15 september 2017

OGMS-EGMS from April 26 2017

OGMS-EGMS from April 21-22, 2016

OMG from September 25, 2015

OGM-EGM from April 30, 2015