INFO
General Meeting
CURRENT REPORTS
Dividents
Financial info
MEDIA INVESTORS
Useful links
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, 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
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