General Meeting – 2022, 2021, 2020 – Electromagnetica SA

General Meeting – 2022, 2021, 2020AdminElectromagnetica2024-03-22T11:34:14+02:00

OGMS from April 28/29 2022

CONVENING

General Meeting of Shareholders Convening 28 /29 of April 2022/ 24-03-2022 09:00

ELMA_20220324100926_AGOA-2022-ENG

OGMS MATERIALS

Decision of the ELECTROMAGNETICA SA Ordinary General Shareholders' Meeting of April 28 2022 /29.04.2022 15:00

ELMA_20220429103923_Current-report-29-04-2022-Hotarare-AGOA

OGMS-EGMS from April 28 - 29 2021

CONVENING

Convening OGMS and EGMS for 28 or 29 April 2021 / 25.03.2021 12:00

ELMA_20210326110714_convocator-en

OGMS – EGMS MATERIALS

Decision of the Ordinary General Meeting of Shareholders ELECTROMAGNETICA SA dated 28 April 2021 / 29.04.2021 12:00

ELMA_20210429102010_Hotarare-AGOA-2021-engleza

Voting ballot for the Electromagnetica Ordinary General Meeting of Shareholders (AGOA) / 2021-04-27 09:30

Postal voting ballot for the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA) / 2021-04-27 09:30

SPECIAL POWER OF ATTORNEY for representation in the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA) / 2021-04-27 09:30

Remuneration policy / 29.03.2021 12:00

Politica-de-remunerare

Net profit distribution / 2021-03-29 08:30:00

ELMA_20210326091636_repartizare-profit-en

Information shareholders address BVB (RO) / 2021-03-29 08:30:00

Informare-actionari-adresa-BVB

SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2020 / 2021-03-26 10:00:00

ELMA-situatii-financiare-individuale-2020-EN

CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED AT DECEMBER 31 2020 / 2021-03-26 10:00:00

ELMA-situatii-financiare-consolidate-2020-EN

OGMS-EGMS from April 28 - 29 2020

CONVENING

Convening OGMS and EGMS for 28 or 29 April 2020 / 26.03.2020

Convening-OGMS-and-EGMS-for-28-or-29-April-2020

OGMS- EGMS MATERIALS

Decision of the Ordinary General Meeting of Shareholders ELECTROMAGNETICA SA dated 28.04.2020 / 30.04.2020

ELMA_20200430075701_hotarare-agea-agoa-en

OGMS 28 April 2020- SPECIAL POWER OF ATTORNEY AGOA 28 April 2020 / 08.04.2020 08:00

OGMS 28 Apr 2020- Ballot paper for AGOA Electromagnetica / 08.04.2020 08:00

EGMS 28 Apr 2020- Ballot paper for AGEA Electromagnetica – AGEA 28 apr 2020 / 08.04.2020 08:00

EGMS 28 Apr 2020- SPECIAL POWER OF ATTORNEY – AGEA 28 aprilie 2020 / 08.04.2020 08:00

SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2019 / 16.04.2019

SEPARATE-FINANCIAL-STATEMENTS-FOR-THE-YEAR-ENDED-DECEMBER-31-2019

CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED AT DECEMBER 31 2019 / 16.04.2019

CONSOLIDATED-FINANCIAL-STATEMENTS-FOR-THE-YEAR-ENDED-AT-DECEMBER-31-2019

General meeting 2024, 2023

General meeting 2019, 2018, 2017

General meeting 2016, 2015

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