General Meeting – Electromagnetica SA

General MeetingAdminElectromagnetica2025-03-26T14:08:28+02:00

OGMS- EGMS from 28/29 of April 2025

CONVENING

General Meeting of Shareholders Convening 28/29 of April 2025/ 25.03.2025 10:30

Convocator-AGOA-si-AGEA-28-aprilie-2025-1

OGMS MATERIALS

OGMS April 2025 - Item number 1.1 on the agenda - Separate financial statements 31.12.2024 / 25.03.2025 10:30

SEPARATE-FINANCIAL-STATEMENTS

OGMS April 2025 - Item number 1.2 on the agenda - Consolidated financial statements 31.12.2024 / 25.03.2025 10:30

CONSOLIDATED-FINANCIAL-STATEMENTS

OGMS April 2025 - Item number 1.3 on the agenda - Separate Financial Statements (HTML) 31.12.2024 / 25.03.2025 10:30

Separate-Financial-Statements.zip

OGMS April 2025 - Item number 1.4 on the agenda - Consolidated Financial Statements (XBRL and HTML) 31.12.2024 / 26.03.2025 14:00

Consolidated-Financial-Statements.zip

OGMS April 2025 - Item number 1.5 on the agenda - Administrator's Report for 2024, Separate Statements / 25.03.2025 10:30

SEPARATE-STATEMENTS-1.5

OGMS April 2025 - Item number 1.6 on the agenda - Administrator's Report for 2024, Consolidated Statements / 25.03.2025 10:30

CONSOLIDATED-STATEMENTS-1.6

OGMS April 2025 - Item number 2 on the agenda / 25.03.2025 10:30

AGOA-April-2025-Point-2

OGMS April 2025 - Item number 3 on the agenda / 25.03.2025 10:30

AGOA-April-2025-Point-3

OGMS April 2025 - Item number 4 on the agenda / 25.03.2025 10:30

AGOA-April-2025-Point-4

OGMS April 2025 - Item number 5 on the agenda / 25.03.2025 10:30

AGOA-April-2025-Point-5

OGMS April 2025 - Item number 5.1 on the agenda / 25.03.2025 10:30

AGOA-April-2025-Remuneration-Report-2024

OGMS April 2025 - Item number 6 on the agenda / 25.03.2025 10:30

AGOA-April-2025-Point-6

OGMS April 2025 - Item number 7 on the agenda / 25.03.2025 10:30

AGOA-April-2025-Point-7

OGMS April 2025 - RESOLUTION OF OGMS / 25.03.2025 10:30

AGOA-April-2025-RESOLUTION-OF-OGMS.pdf

OGMS April 2025 - Postal Ballot paper / 25.03.2025 10:30

AGOA-April-2025-Postal-ballot-paper-1.pdf

OGMS April 2025 - Secret Ballot paper / 25.03.2025 10:30

AGOA-April-2025-Ballot-paper-Secret-.pdf

OGMS April 2025 - Ballot paper / 25.03.2025 10:30

AGOA-April-2025-Ballot-paper-1.pdf

OGMS April 2025 - Power of attorney / 25.03.2025 10:30

AGOA-April-2025-Power-of-attorney-1

EGMS April 2025 - Item number 1 on the agenda / 25.03.2025 10:30

AGEA-April-2025-Point-1

EGMS April 2025 - Item number 2 on the agenda / 25.03.2025 10:30

AGEA-April-2025-Point-2

EGMS April 2025 - Item number 3 on the agenda / 25.03.2025 10:30

AGEA-April-2025-Point-3

EGMS April 2025 - Constituent Act / 25.03.2025 10:30

AGEA-April-2025-Act-Constitutiv-EN

EGMS April 2025 - RESOLUTION OF EGMS / 25.03.2025 10:30

AGEA-April-2025-RESOLUTION-OF-EGMS

EGMS April 2025 - Postal Ballot paper / 25.03.2025 10:30

AGEA-April-2025-Postal-Ballot-paper

EGMS April 2025 - Ballot paper / 25.03.2025 10:30

AGEA-April-2025-Ballot-paper

EGMS April 2025 - Power of attorney / 25.03.2025 10:30

AGEA-April-2025-Power-of-attorney

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