| Electromagnetica | |
|---|---|
| Overview Electromagnetica | 2022-12-07 11:55:00 |
| CORPORATE GOVERNANCE | |
| Current report 07.12.2023 | 2023-12-07 16:00:00 |
| REPORT regarding the selection of a financial auditor | 2022-12-08 13:00:00 |
| Annex to the REPORT regarding the selection of a financial auditor | 2022-12-08 13:00:00 |
| Policy regarding the grant of dividends | 2022-12-08 13:00:00 |
| Sustainability report | 2021-11-24 13:00:00 |
| Constitutive act updated 24 september 2021 | 2021-11-19 09:00:00 |
| Policy on the remuneration | 2021-11-19 09:00:00 |
| Constitutive act 14 september 2017 | 2017-10-02 11:55:00 |
| Regulation_of_the_General_Meetings_and_respecting_the_shareholders_rights_of_ELMA_EN | |
| Electromagnetica_Declaration_Apply_and_Explain_April_2015a> |
| BSE LISTING PROSPECTUS | |
|---|---|
| Admission prospectus approved by CNVM – romanian only | |
| MANAGEMENT | |
|---|---|
| Share and shareholder structure 30.06.2022 | 2022-09-16 10:30:00 |
| Management and control structures of Electromagnetica | 2021-11-12 10:30:00 |
| The Audit Committee | 2021-11-12 10:30:00 |
| INITIATE PERSONS LIST | |
|---|---|
| List_of_people_initiated_Electromagnetica_updated_on_September_5_2016 | 2016-09-17 07:25:00 |
| PRESS RELEASES | |
|---|---|
| Minute of the meeting with investors and analysts 12.11.2021 | 2021-11-11 09:33:00 |
| Shareholders/ investors/ analysts meeting for presentation of financial results related to the Third Quarter 2021 | 2021-11-11 09:33:00 |
| Press_release_August_12_2016 | 2016-08-12 09:33:00 |
| Current_Report_LED_Lighting_2014_EN | |
| TRANSACTIONS OF INITIATED PERSONS | |
|---|---|
| Purchase_transaction_in_November_2016 | 2016-11-16 10:58:00 |
| Sale transaction November 2016 | 2016-11-16 11:00:00 |
