General Meeting – Electromagnetica SA

General MeetingAdminElectromagnetica2024-12-19T14:32:05+02:00

EGMS from 19/20 of December 2024

CONVENING

Extraordinary General Meeting of Shareholders 19/20 of December 2024/ 12.11.2024 18:05

Current-report-EGMS-19-20.12.2024-

EGMS MATERIALS

OGMS from 14/15 of October 2024

CONVENING

General Meeting of Shareholders Convening 14/15 of October 2024/ 06.09.2024 18:05

CONVENER-OF-THE-OGMS-ELECTROMAGNETICA-S.A.-FOR-14-15-OCTOBER-2024

OGMS MATERIALS

INVESTOR INFORMATION – FREQUENTLY ASKED QUESTIONS

Question No. 1

AGOA-14-oct-2024-Intrebari-actionari-Intrebarea-Nr.-1-EN

OGMS-EGMS from 25/26 of April 2024

CONVENING

General Meeting of Shareholders Convening 25/26 of April 2024/ 22-03-2024 11:00

OMGS-and-EMGS-Convenant-for-Electromagnetica-SA

OGMS MATERIALS

OGMS 25/26 of April - Final list of candidates/ 10-04-2024 10:00

Final-list-of-candidates

OGMS 25/26 of April - Secret ballot for item no 7 on OGMS/ 10-04-2024 10:00

Secret-ballot-for-item-no-7-on-OGMS

OGMS 25/26 of April - Item 1.1 Separate Financial Statements 31.12.2023/ 22-03-2024 15:00

GOSM-Point-1_Separate-Financial-Statement

OGMS 25/26 of April - Item 1.2 Consolidated Financial Statements 31.12.2023/ 22-03-2024 15:00

GOSM-Point-1_Consolidated-Financial-Statement

OGMS 25/26 of April - Item 1.3 Separate Financial Statements 31.12.2023 (XHTML)/ 25-03-2024 15:00

OGMS 25/26 of April - Item 1.5 Administrator's (BoD) Report for 2023, separate statements/ 23-03-2024 16:00

Administrators-BoD-Report-for-2023-separate-statements

OGMS 25/26 of April - Item 1.6 Administrator's (BoD) Report for 2023, consolidated statements/ 23-03-2024 16:00

Administrators-BoD-Report-for-2023-consolidated-statements

OGMS April 2024 - Item number 2 of agenda / 22-03-2024 17:00

OGMS-April-2024-Item-number-2-of-agenda

OGMS April 2024 - Item number 3 of agenda / 25-03-2024 14:00

OGMS-April-2024-Item-number-3-of-Agenda

OGMS April 2024 - Item number 4 of agenda / 25-03-2024 14:00

OGMS-April-2024-Item-number-4-of-Agenda

OGMS April 2024 - Item number 5 of agenda / 22-03-2024 17:00

OGMS-April-2024-Item-number-5-of-agenda

OGMS April 2024 - Item number 5.1 of agenda / 25-03-2024 14:00

OMGS-April-2024-Item-number-5.1-of-Agenda

OGMS April 2024 - Item number 6 of agenda / 22-03-2024 10:00

OGMS-April-2024-Item-number-6-of-agenda

OGMS April 2024 - Item number 7 of agenda / 25-03-2024 15:00

OGMS-April-2024-Item-number-7-of-agenda

OGMS April 2024 - Item number 8 of agenda / 25-03-2024 14:00

OGMS-April-2024-Item-number-8-of-Agenda

OGMS April 2024 - Item number 9 of agenda / 24-03-2024 19:00

OGMS-April-2024-Item-number-9-of-Agenda

OGMS April 2024 - Item number 9.1 of agenda / 22-03-2024 10:00

OMGS-April-2024-Item-number-9.1-of-agenda

OGMS - Draft Decision of OGMS / 25-03-2024 16:00

OGMS-Draft-Decision-of-OGMS-

OGMS Power of attorney for 25 or 26 of April 2024 / 23-03-2024 19:00

OGSM-Power-of-attorney-for-25-or-26-of-April-2024

OGMS Ballot by email for 25 or 26 of April 2024 / 23-03-2024 19:00

OGSM-Ballot-by-email-for-25-or-26-of-April-2024

OGMS Ballot for 25 or 26 of April 2024 / 23-03-2024 19:00

OGSM-Ballot-for-25-or-26-of-April-2024

EGMS MATERIALS

General meeting 2023

General meeting 2022, 2021, 2020

General meeting 2019, 2018, 2017

General meeting 2016, 2015