General Meeting 2016, 2015 – Electromagnetica SA

General Meeting 2016, 2015AdminElectromagnetica2024-03-22T12:13:59+02:00

OGMS-EGMS from April 21-22 2016

CONVENING

Convocation of the Ordinary General Meeting of Shareholders and of the Extraordinary General Meeting of Electromagnetica Shareholders on 21/22 April 2016 / 21.03.2016 09:00

OGMS-EGMS MATERIALS

Current report_Resolution of OGMS and EGMS / 21.04.2016 14:00

item 9 OGMS Deloitte proposal (RO) / 21.03.2016 12:00

material-Pct-9-AGOA-oferta-audit-Deloitte_Ro

item 9 OGMS_notification of auditor (RO) / 21.03.2016 12:00

material-Pct-9-AGOA-renuntare-mandat-auditor-ext_Ro

Item 8 OGMS_The list of candidates (RO)/ 21.03.2016 12:00

material-Pct-8-AGOA_Lista-candidati

item 7 OGMS_resignation (RO) / 21.03.2016

material-Pct-7-AGOA_Ro

item 6 OGMS_remunaration of directors (RO) / 21.03.2016 12:00

material-Pct-6-AGOA_Ro

item 5 OGMS_ 2016 budget (RO) / 21.03.2016 12:00

material-Pct-5-AGOA_Ro

Item 4 OGMS_discharge of directors (RO) / 21.03.2016 12:00

material-Pct-4-AGOA_Ro

Item 3 OGMS_profit allocation (RO) / 21.03.2016 12:00

material-Pct-3-AGOA_Ro

Item 2 OGMS_2015 consolidated financial statements (RO) / 30.03.2016 12:00

material-AGOA-Pct_2-Situatii-Financiare-Consolidate

Item 2 OGMS_auditor is consolidated report (RO) / 04.04.2016 12:00

materiale-Pct-2-AGOA-raport-auditor-sit-fin-consolidate-2015

Item 1 OGMS_2015 separate financial statements (RO) / 30.03.2016 12:00

materiale-Pct-1-AGOA-sit-fin-individuale-2015_Ro-

Item 1 OGMS_auditor is separate report (RO) / 04.04.2016 12:00

material-Pct-1-si-2-AGOA-Raportul-administratorilor-2015_Ro

Special Power of Attorney OGMS 21_04_16 / 04.04.2016 15:00

PROCURA-SPECIALA-AGOA-21_22-aprilie-2016-RO-2

Postal ballot paper form_OGMS 21_04_2016 (RO) / 04.04.2016 15:00

buletin-de-vot-prin-corespondenta-AGOA-21_22-aprilie-2016-RO

Special Power of Attorney EGMS 21_04_16 / 04.04.2016 15:00

PROCURA-SPECIALA-AGEA-21_22-apr-2016-RO

Postal ballot paper form_EGMS 21_04_2016 (RO) / 04.04.2016 15:00

buletin-de-vot-prin-corespondenta-AGEA-21_22-apr-2016-RO

OGMS from September 25 2015

CONVENING

Notice of meeting on September 25, 2015 / 06.08.2015 14:00

OGMS MATERIALS

OGM-EGM from April 30 2015

CONVENING

Notice of meeting on April 30, 2015 / 27.03.2015 07:30

OGMS MATERIALS

Resolution OGMS and EGMS 30 April 2015 EN / 30.04.2015 16:00

Resolution of OGMS_draft EN

Resolution-of-OGMS_draft-En

Item 6 OGMS Remuneration Pay (RO) / 27.03.2015 15:00

Pct-6-AGOA_En_BofD-Remuneration-Pay

Pct 8 AGOA _Technical offer for statutory audit services (EN)

Pct-8-AGOA-En_Technical-offer-for-statutory-audit-services

Item 7 OGMS_ Rectified Budget for 2014 (EN)

Pct-7-AGOA-En_-Rectified-Budget-for-2014

Item 5 OGMS En_ Budget_2015 / 27.03.2015 15:00

Pct-5-AGOA-En_-Budget_2015

Item 3 AGOA _ The allocation of net profit_2014 (EN)

Pct-3-AGOA-En_-The-allocation-of-net-profit_2014

Item 2 AGOA_ Consolidated Financial Statement 2014 (EN) / 27.03.2015 15:00

Pct-2-AGOA_En_-Consolidated-Financial-Statement-2014

Item 2 AGOA _ Report of statutory auditor_Consolidated report 2014 (EN) / 27.03.2015 15:00

Pct-2-AGOA-En_-Report-of-statutory-auditor_Consolidated-report-2014

Item 2 AGOA _ BofD consolidated report 2014 (EN) / 27.03.2015 15:00

Pct-2-AGOA-En_-BofD-consolidated-report-2014

Item 1 AGOA_ Separated Financial Statement 2014 (EN) / 27.03.2015 15:00

Pct-1-AGOA_En_-Separated-Financial-Statement-2014

Item 1 AGOA _ Report of statutory auditor_separeted report 2014 (EN)

Pct-1-AGOA-En_-Report-of-statutory-auditor_separeted-report-2014

Item 1 AGOA_ BofD separeted report 2014 (EN) / 27.03.2015 15:00

Pct-1-AGOA-En_-BofD-separeted-report-2014

Item 1 AGEA_Memo_Constitution in guarantee (EN)

Pct-1-AGEA-En_Memo_Constitution-in-guarantee

Resolution of EGMS_draft EN

Resolution-of-EGMS_draft-En

Special Power of Attorney for EGMS En

Special-Power-of-Attorney-for-EGMS-En

Special Power of Attorney for OGMS En

Special-Power-of-Attorney-for-OGMS-En

Postal Ballot Form for EGMS En

Postal-Ballot-Form-for-EGMS-En

Postal Ballot Form for OGMS En

Postal-Ballot-Form-for-OGMS-En

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