General Meeting – 2019, 2018, 2017 – Electromagnetica SA

General Meeting – 2019, 2018, 2017AdminElectromagnetica2024-03-22T11:40:50+02:00

OGMS-EGMS from September 19-20 2019

CONVENING

Convening OGMS and EGMS for 19-20 September 2019 / 14.08.2019

âELMA_20190814150942_convocator-en

OGMS- EGMS MATERIALS

Resolution of OGMS and EGMS dated 20.09.2019 / 23.09.2019 09:00

ELMA_20190923072127_agoa-en-19-09-2019-1

Item 2 – Consolidated financial statements H1 2019 / 14.08.2019

ELMA_situatii_financiare_consolidate_sem_I_2019_-en

Item 1 – Separate financial statements H1 2019 / 14.08.2019

ELMA_individuale_30_09_2019_en

OGMS 19 September 2019- SPECIAL POWER OF ATTORNEY OGMS / 06.09,2019 14:00

OGMS 19 September 2019- Postal ballot form OGMS 19 09 2019 / 06.09.2019 14:00

EGMS 19 September 2019- SPECIAL POWER OF ATTORNEY EGMS 19 09 2019 / 06.09.2019 08:00

EGMS 19 September 2019- Postal ballot form OGMS 19.09.2019 / 06.09.2019 14:00

OGMS from April 22-23 2019

CONVENING

Convening of the OGMS dated 22-23.04.2019 / 21.03.2019 09:00

Convening_OGMS_2019

OGMS MATERIALS

Resolution of the Ordinary General Meeting of Shareholders of 22.04.2019 / 22.04.2019 13:00

Current_report_Resolution_of_OGMS_april_2019

Report – Budget of Income and Expenses 2019 – Activity schedule for 2019 / 08.04.2019

REPORT_Budget_of_Income_and-_Expenses_2019_-_Activity_Schedule_for_2019

Report concerning the indemnity of the members of the Audit Committee / 08.04.2019

Report_concerning_the_indemnity_of_the_members-of_the_Audit_Committee

Item 3 – Current report – 2018 Profit distribution proposal / 08.04.2019

Current_Report_-_2018_Profit_distribution_proposal

Item 2 – Consolidated financial statements 2018 / 08.04.2019

Consolidated-financial-statements-2018

Item 1 – Separate financial statements 2018 / 08.04.2019

Separate-financial-statements-2018-

Postal Ballot Paper Form for the OGMS 22-23 April 2019 / 08.04.2019

Postal_Ballot_Paper_Form_for_the_OGMS_22_23_April_2019-1

SPECIAL POWER OF ATORNEY AT OGMS 22-23 April 2019 / 08.04.2019

SPECIAL_POWER_OF_ATORNEY_AT_OGMS_22_23_April_2019-1

OGMS-EGMS from April 25-26 2018

CONVENING

Current report 21 March, 2018_ Notice of OGMS and EGMS on 25 April 2018 / 22.03.2018 15:00

Current_report_21_March_2018_20Notice_of_OGMS_and_EGMS_on_25_April_20181-1

OGMS MATERIALS

Current report Resolutions of OGMS and EGMS April 25 2018 / 26.04.2018 09:00

Current_report_Resolutions_of_OGMS_and_EGMS_April_25_20181-1

Draft of OGMS Resolution 25-04-2018 / 27.03.2018 14:40

Draft_of_OGMS_Resolution_25-04-20181

Item 9 OGMS auditor appointment / 27.03.2018 14:40

Item_9_OGMS_auditor_appointment1

Item 8 OGMS appointment of an independent member of Audit Commitee / 26.03.2018 07:40

Item_8_OGMS_appointment_of_an_independent_member_of_Audit_Commitee1

Item 7 OGMS Report on accounting entry of unclaimed dividends as revenues / 26.03.2018 07:40

Item_7_OGMS_Report_on_accounting_entry_of_unclaimed_dividends_as_revenues1

Item 6 OGMS monthly payment of directors 2018 / 26.03.2018 07:40

Item_6_OGMS_monthly_payment_of_directors_20181

Item 5 OGMS 2018 budget / 26.03.2018 07:40

Item_5_OGMS_2018_budget1

Item 4 OGMS Report on the discharge of Electromagnetica Directors for 2017 / 26.03.2018 07:40

Item_4_OGMS_Report_on_the_discharge_of_Electromagnetica_Directors_for_20171

Item 3 OGMS Report on non dividend alocation and on coverage of losses for 2017 / 26.03.2018 07:40

Item_3_OGMS_Report_on_non_dividend_alocation_and_on_coverage_of_losses_for_20171

Item 2 OGMS Consolidated financial statements 2017 / 26.03.2018 07:40

Item_2_OGMS_Consolidated_financial_statements_20171

Item 1 OGMS Separate financial statements 2017 / 26.03.2018 07:40

Item_1_OGMS_Separate_financial_statements_20171

Postal ballot paper form OGMS 25-04-2018 / 28.03.2019 15:00

Postal_ballot_paper_form_OGMS_25_04_20181

Special Power of Attorney OGMS 25-04-2018 / 28.03.2019 15:00

Special_Power_of_Attorney_OGMS_25-04-20181

EGMS MATERIALS

Current report Resolutions of OGMS and EGMS April 25 2018 / 26.04.2018 09:00

Current_report_Resolutions_of_OGMS_and_EGMS_April_25_20181-1

Draft of EGMS Resolution 25-04-2018 / 27.03.2018 14:40

Draft_of_EGMS_Resolution_25-04-20181

Item 3 EGMS parcelling optimisation / 26.03.2018 07:40

Item_3_EGMS_parcelling_optimisation1

Item 2 EGMS confirmation of dismemberment of a land / 26.03.2018 07:40

Item_2_EGMS_confirmation_of_dismemberment_of_a_land1

Item 1 EGMS Sale approval for the part of immovable property 456 sqm / 26.03.2018 07:40

Item_1_EGMS_Sale_approval_for_the_part_of_immovable_property_456_sqm1

Postal ballot paper form EGMS 25-04-2018 / 28.03.2018 14:40

Postal_ballot_paper_form_EGMS_25_04_2018201

Special Power of Attorney EGMS 25-04-2018 / 28.03.2018 14:40

Special_Power_of_Attorney_EGMS_25-04-20181

EGMS from September 14-15 2017

CONVENING

Errata_to_Notice_of_EGMS_for_14_15_September_2017 / 09.08.2017 16:00

ELMA_20170809155241_Errata-to-Notice-of-EGMS-for-14-15-September-2017

Notice_of_EGMS_for_14_15_September_2017 / 08.08.2017 16:00

ELMA_20170808162743_Notice-of-EGMS-for-14-15-September-2017

EGMS MATERIALS

Current_report_Resolution_of_EGMS_September_14_2017 / 14.09.2017 15:00

ELMA_20170914144938_Current-report-Resolution-of-EGMS-September-14-2017

Draft_of_EGMS_resolution / 09.08.2017 16:00

Proiect_hotarare_AGEA_14_15_septembrie_2017

Item_6_EGMS_September_14_15_2017_setting_up_guarantee / 09.08.2017 16:30

Material_pct_6_AGEA_14_15_septembrie_referat_constituire_garantii

Item_5_EGMS_September_14_15_2017_addendum_draft / 09.08.2017 16:30

Material_pct_5_AGEA_14_15_septembrie_2017_proiect_act_aditional_48

Item_2_EGMS_September_14_15_2017_ Director_resignation / 09.08.2017 16:30

Material_pct_2_AGEA_14_15_septembrie_2017_-Demisie_administrator

Item_1_and_4_EGMS_September_14_15_2017 /09.08.2017 16:30

Material_pct_1_si_pct_4_AGEA_14_15_septembrie_2017

Postal_ballot_paper_form_EGMS_14_09_2017 / 17.08.2017 13:00

Buletin_de_vot_prin_corespondenta_AGEA_14_15_septembrie_2017

Special_Power_of_Attorney_EGMS_14_15_september_17 / 17.08.2023 13:30

PROCURA_SPECIALA_AGEA_14_15-septembrie_2017

OGMS-EGMS from April 26 2017

CONVENING

OGMS and EGMS convening Current Report 26 April 2017/ 22.03.2017 16:00

Notice20of20OEGMS20for20April20262020171

OGMS MATERIALS

Current_report_Resolution_of_OGMS_and_EGMS_April_26_2017 / 27.04.2017 09:30

ELMA_20170427082753_Current-report-Resolution-of-OGMS-and-EGMS-April-26-2017

Draft_of_OGMS_Resolution_26_04_2017 (RO)/ 04.04.2017 14:00

Proiect_hotarare_AGOA_26_aprilie_2017-1

Item_8_OGMS_accounting_entry_of_unclaimed_dividends (RO) / 27.03.2017 08:30

Materiale_pct_8_AGOA_inregistrarea_contabila_a_dividendelor_prescrise-1

Item_7_OGMS_ratification_of_BoD_decision_on_March_31_2016 (RO) / 27.03.2017 08:30

Materiale_pct_7_AGOA_ratificare_decizie_CA

Item_6_OGMS_monthly_remuneration_of_administrators (RO) / 27.03.2017 08:30

Materiale_pct_6_AGOA_remuneratie_administratori_2017

Item_5_OGMS_Budget_2017_and_activity_program (RO) / 27.03.2017 08:30

Materiale_pct_5_AGOA_buget_2017_si_program_de_activitate

Item_3_OGMS_profit_allocation (RO) / 27.03.2017 08:30

Materiale_pct_3_AGOA_repartizare_profit_net_2016

Item_2_OGMS_consolidate_financial_statement_2016_auditor_s_report_BoD_s_report (RO) / 07.04.2017 08:30

Materiale_pct_2_AGOA_raport_auditor_situatii_financiare_consolidate_raport_administratori_2016

Item_1_OGMS_separate_financial_statement_2016_auditor_s_report_BoD_s_report (RO) / 30.03.2017 08:30

Materiale_pct_1_AGOA_raport_auditor_situatii_financiare_individuale_raport_administratori_2016

Postal_ballot_paper_form_OGMS_26_04_2017 (RO) / 04.04.2017 14:00

Buletin_de_vot_prin_corespondenta_AGOA_26_aprilie_2017

Special_Power_of_Attorney_OGMS_26_04_2017 (RO) / 04.04.2017 14:00

PROCURA_SPECIALA_AGOA_26_aprilie_2017

EGMS MATERIALS

Current_report_Resolution_of_OGMS_and_EGMS_April_26_2017 / 27.04.2017 09:30

ELMA_20170427082753_Current-report-Resolution-of-OGMS-and-EGMS-April-26-2017

Draft_of_EGMS_Resolution_26_04_2017 (RO) / 04.04.2017 14:00

Proiect_hotarare_AGEA_26_aprilie_2017

Item_7_EGMS_dissolution_of_Electromagnetica_Goldstar_SRL (RO) / 27.03.2017 08:30

Materiale_pct_7_AGEA_dizolvare_anticipata_Electromagnetica_Goldstar

Item_5_EGMS_modification_of_art_16_13_from_the_articles_of_incorporation (RO) / 27.03.2017 08:30

Material_pct_6_AGEA_proiect_act_aditional

Item_3_EGMS_closer_of_the_work_point_Milisauti (RO) / 27.03.2017 08:30

Materiale_pct_5_AGEA_modificare_art_16_13_act_constitutiv

Item_2_EGMS_purchase_subdivision_joining_land_and_extension_building (RO) / 27.03.2017 08:30

Materiale_pct_2_AGEA_dezmembrare_alipire_achizitie_teren_constructie_hala

Item_1_EGMS_land_sale (RO) / 27.03.2017 08:30

Materiale_pct_1_AGEA_vanzare_teren

Special_Power_of_Attorney_EGMS_26_04_2017 / 04.04.2017 14:00

PROCURA_SPECIALA_AGEA_26_aprilie_2017

Postal_ballot_paper_form_EGMS_26_04_2017 / 04.04.2017 14:00

Buletin_de_vot_prin_corespondenta_AGOA_26_aprilie_2017

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