| CONVENING | |
|---|---|
| Convening OGMS and EGMS for 28 or 29 April 2021 2021 | 2021-03-25 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 policy | 2021-03-29 08:30:00 |
| Net profit distribution | 2021-03-29 08:30:00 |
| Information shareholders address BVB | 2021-03-29 08:30:00 |
| SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2020 | 2021-03-26 10:00:00 |
| CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED AT DECEMBER 31 2020 | 2021-03-26 10:00:00 |
| CONVENING | |
|---|---|
| Convening OGMS and EGMS for 28 or 29 April 2020 | 2020-03-26 08:30:00 |
| OGMS MATERIALS | |
|---|---|
| SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2019 | 2020-04-16 08:30:00 |
| CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED AT DECEMBER 31 2019 | 2020-04-16 08:30:00 |
| SPECIAL POWER OF ATTORNEY AGOA 28 aprilie 2020 | 2020-04-08 08:30:00 |
| Ballot paper for AGOA Electromagnetica – AGOA 28 Apr 2020 | 2020-04-08 08:30:00 |
| EGMS MATERIALS | |
|---|---|
| Ballot paper for AGEA Electromagnetica – AGEA 28 apr 2020 | 2020-04-08 08:30:00 |
| SPECIAL POWER OF ATTORNEY – AGEA 28 aprilie 2020 | 2020-04-08 08:30:00 |
| CONVENING | |
|---|---|
| Convening OGMS and EGMS for 28 or 29 April 2020 | 2020-03-26 08:30:00 |
| 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 |
| OGMS MATERIALS | |
|---|---|
| SPECIAL POWER OF ATTORNEY AGOA 28 aprilie 2020 | 2020-04-08 08:30:00 |
| Ballot paper for AGOA Electromagnetica – AGOA 28 Apr 2020 | 2020-04-08 08:30:00 |
| EGMS MATERIALS | |
|---|---|
| Ballot paper for AGEA Electromagnetica – AGEA 28 apr 2020 | 2020-04-08 08:30:00 |
| SPECIAL POWER OF ATTORNEY – AGEA 28 aprilie 2020 | 2020-04-08 08:30:00 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| CONVENING | |
| Notice of meeting on April 30, 2015 | 2015-03-27 07:51:00 |
| 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 | |
| DECISIONS OGMS – EGMS | |
|---|---|
| Raport curent hotarari AGOA si AGEA 30 aprilie 2015 EN | |
