{"id":5249,"date":"2017-09-06T06:58:00","date_gmt":"2017-09-06T06:58:00","guid":{"rendered":"https:\/\/www.electromagnetica.ro\/adunari-generale\/"},"modified":"2023-04-12T15:12:03","modified_gmt":"2023-04-12T12:12:03","slug":"general-meeting","status":"publish","type":"page","link":"https:\/\/arhiva.electromagnetica.ro\/en\/general-meeting\/","title":{"rendered":"GENERAL MEETING"},"content":{"rendered":"<p><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling fusion-equal-height-columns\"  style='background-color: #00314c;background-position: left top;background-repeat: no-repeat;padding-top:130px;padding-right:0px;padding-bottom:110px;padding-left:0px;border-top-width:0px;border-bottom-width:0px;border-color:#eae9e9;border-top-style:solid;border-bottom-style:solid;'><div class=\"fusion-builder-row fusion-row \"><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_6 fusion-builder-column-0 fusion-one-sixth fusion-column-first 1_6\"  style='margin-top:0px;margin-bottom:20px;width:16.66%;width:calc(16.66% - ( ( 4% + 4% + 4% + 4% + 4% ) * 0.1666 ) );margin-right: 4%;'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><div class=\"fusion-button-wrapper fusion-aligncenter\"><style type=\"text\/css\">.fusion-button.button-1 .fusion-button-text, .fusion-button.button-1 i {color:#ffffff;}.fusion-button.button-1 .fusion-button-icon-divider{border-color:#ffffff;}.fusion-button.button-1:hover .fusion-button-text, .fusion-button.button-1:hover i,.fusion-button.button-1:focus .fusion-button-text, .fusion-button.button-1:focus i,.fusion-button.button-1:active .fusion-button-text, .fusion-button.button-1:active{color:rgba(255,255,255,0.9);}.fusion-button.button-1:hover .fusion-button-icon-divider, .fusion-button.button-1:hover .fusion-button-icon-divider, .fusion-button.button-1:active .fusion-button-icon-divider{border-color:rgba(255,255,255,0.9);}.fusion-button.button-1:hover, .fusion-button.button-1:focus, .fusion-button.button-1:active{border-color:rgba(255,255,255,0.9);}.fusion-button.button-1 {border-color:#ffffff;border-radius:0px;}.fusion-button.button-1{background: #00314c;}.fusion-button.button-1:hover,.button-1:focus,.fusion-button.button-1:active{background: #00314c;}<\/style><a class=\"fusion-button button-flat button-xlarge button-custom button-1 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"\/en\/investors-info\/\"><span class=\"fusion-button-text\">INFO<\/span><\/a><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_6 fusion-builder-column-1 fusion-one-sixth 1_6\"  style='margin-top:0px;margin-bottom:20px;width:16.66%;width:calc(16.66% - ( ( 4% + 4% + 4% + 4% + 4% ) * 0.1666 ) );margin-right: 4%;'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><div class=\"fusion-button-wrapper fusion-aligncenter\"><style type=\"text\/css\">.fusion-button.button-2 .fusion-button-text, .fusion-button.button-2 i {color:#ffffff;}.fusion-button.button-2 .fusion-button-icon-divider{border-color:#ffffff;}.fusion-button.button-2:hover .fusion-button-text, .fusion-button.button-2:hover i,.fusion-button.button-2:focus .fusion-button-text, .fusion-button.button-2:focus i,.fusion-button.button-2:active .fusion-button-text, .fusion-button.button-2:active{color:rgba(255,255,255,0.9);}.fusion-button.button-2:hover .fusion-button-icon-divider, .fusion-button.button-2:hover .fusion-button-icon-divider, .fusion-button.button-2:active .fusion-button-icon-divider{border-color:rgba(255,255,255,0.9);}.fusion-button.button-2:hover, .fusion-button.button-2:focus, .fusion-button.button-2:active{border-color:rgba(255,255,255,0.9);}.fusion-button.button-2 {border-color:#ffffff;border-radius:0px;}.fusion-button.button-2{background: #00314c;}.fusion-button.button-2:hover,.button-2:focus,.fusion-button.button-2:active{background: #00314c;}<\/style><a class=\"fusion-button button-flat button-xlarge button-custom button-2 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"\/en\/general-meeting\/\"><span class=\"fusion-button-text\">General Meeting<\/span><\/a><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_6 fusion-builder-column-2 fusion-one-sixth 1_6\"  style='margin-top:0px;margin-bottom:20px;width:16.66%;width:calc(16.66% - ( ( 4% + 4% + 4% + 4% + 4% ) * 0.1666 ) );margin-right: 4%;'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><div class=\"fusion-button-wrapper fusion-aligncenter\"><style type=\"text\/css\">.fusion-button.button-3 .fusion-button-text, .fusion-button.button-3 i {color:#ffffff;}.fusion-button.button-3 .fusion-button-icon-divider{border-color:#ffffff;}.fusion-button.button-3:hover .fusion-button-text, .fusion-button.button-3:hover i,.fusion-button.button-3:focus .fusion-button-text, .fusion-button.button-3:focus i,.fusion-button.button-3:active .fusion-button-text, .fusion-button.button-3:active{color:rgba(255,255,255,0.9);}.fusion-button.button-3:hover .fusion-button-icon-divider, .fusion-button.button-3:hover .fusion-button-icon-divider, .fusion-button.button-3:active .fusion-button-icon-divider{border-color:rgba(255,255,255,0.9);}.fusion-button.button-3:hover, .fusion-button.button-3:focus, .fusion-button.button-3:active{border-color:rgba(255,255,255,0.9);}.fusion-button.button-3 {border-color:#ffffff;border-radius:0px;}.fusion-button.button-3{background: #00314c;}.fusion-button.button-3:hover,.button-3:focus,.fusion-button.button-3:active{background: #00314c;}<\/style><a class=\"fusion-button button-flat button-xlarge button-custom button-3 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"\/en\/current-reports\/\"><span class=\"fusion-button-text\">CURRENT REPORTS<\/span><\/a><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_6 fusion-builder-column-3 fusion-one-sixth 1_6\"  style='margin-top:0px;margin-bottom:20px;width:16.66%;width:calc(16.66% - ( ( 4% + 4% + 4% + 4% + 4% ) * 0.1666 ) );margin-right: 4%;'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><div class=\"fusion-button-wrapper fusion-aligncenter\"><style type=\"text\/css\">.fusion-button.button-4 .fusion-button-text, .fusion-button.button-4 i {color:#ffffff;}.fusion-button.button-4 .fusion-button-icon-divider{border-color:#ffffff;}.fusion-button.button-4:hover .fusion-button-text, .fusion-button.button-4:hover i,.fusion-button.button-4:focus .fusion-button-text, .fusion-button.button-4:focus i,.fusion-button.button-4:active .fusion-button-text, .fusion-button.button-4:active{color:rgba(255,255,255,0.9);}.fusion-button.button-4:hover .fusion-button-icon-divider, .fusion-button.button-4:hover .fusion-button-icon-divider, .fusion-button.button-4:active .fusion-button-icon-divider{border-color:rgba(255,255,255,0.9);}.fusion-button.button-4:hover, .fusion-button.button-4:focus, .fusion-button.button-4:active{border-color:rgba(255,255,255,0.9);}.fusion-button.button-4 {border-color:#ffffff;border-radius:0px;}.fusion-button.button-4{background: #00314c;}.fusion-button.button-4:hover,.button-4:focus,.fusion-button.button-4:active{background: #00314c;}<\/style><a class=\"fusion-button button-flat button-xlarge button-custom button-4 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"\/en\/dividents\/\"><span class=\"fusion-button-text\">Dividents<\/span><\/a><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_6 fusion-builder-column-4 fusion-one-sixth 1_6\"  style='margin-top:0px;margin-bottom:20px;width:16.66%;width:calc(16.66% - ( ( 4% + 4% + 4% + 4% + 4% ) * 0.1666 ) );margin-right: 4%;'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><div class=\"fusion-button-wrapper fusion-aligncenter\"><style type=\"text\/css\">.fusion-button.button-5 .fusion-button-text, .fusion-button.button-5 i {color:#ffffff;}.fusion-button.button-5 .fusion-button-icon-divider{border-color:#ffffff;}.fusion-button.button-5:hover .fusion-button-text, .fusion-button.button-5:hover i,.fusion-button.button-5:focus .fusion-button-text, .fusion-button.button-5:focus i,.fusion-button.button-5:active .fusion-button-text, .fusion-button.button-5:active{color:rgba(255,255,255,0.9);}.fusion-button.button-5:hover .fusion-button-icon-divider, .fusion-button.button-5:hover .fusion-button-icon-divider, .fusion-button.button-5:active .fusion-button-icon-divider{border-color:rgba(255,255,255,0.9);}.fusion-button.button-5:hover, .fusion-button.button-5:focus, .fusion-button.button-5:active{border-color:rgba(255,255,255,0.9);}.fusion-button.button-5 {border-color:#ffffff;border-radius:0px;}.fusion-button.button-5{background: #00314c;}.fusion-button.button-5:hover,.button-5:focus,.fusion-button.button-5:active{background: #00314c;}<\/style><a class=\"fusion-button button-flat button-xlarge button-custom button-5 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"\/en\/financial-info\/\"><span class=\"fusion-button-text\">Financial info<\/span><\/a><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_6 fusion-builder-column-5 fusion-one-sixth fusion-column-last 1_6\"  style='margin-top:0px;margin-bottom:20px;width:16.66%;width:calc(16.66% - ( ( 4% + 4% + 4% + 4% + 4% ) * 0.1666 ) );'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><div class=\"fusion-button-wrapper fusion-aligncenter\"><style type=\"text\/css\">.fusion-button.button-6 .fusion-button-text, .fusion-button.button-6 i {color:#ffffff;}.fusion-button.button-6 .fusion-button-icon-divider{border-color:#ffffff;}.fusion-button.button-6:hover .fusion-button-text, .fusion-button.button-6:hover i,.fusion-button.button-6:focus .fusion-button-text, .fusion-button.button-6:focus i,.fusion-button.button-6:active .fusion-button-text, .fusion-button.button-6:active{color:rgba(255,255,255,0.9);}.fusion-button.button-6:hover .fusion-button-icon-divider, .fusion-button.button-6:hover .fusion-button-icon-divider, .fusion-button.button-6:active .fusion-button-icon-divider{border-color:rgba(255,255,255,0.9);}.fusion-button.button-6:hover, .fusion-button.button-6:focus, .fusion-button.button-6:active{border-color:rgba(255,255,255,0.9);}.fusion-button.button-6 {border-color:#ffffff;border-radius:0px;}.fusion-button.button-6{background: #00314c;}.fusion-button.button-6:hover,.button-6:focus,.fusion-button.button-6:active{background: #00314c;}<\/style><a class=\"fusion-button button-flat button-xlarge button-custom button-6 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"\/en\/media-investors\/\"><span class=\"fusion-button-text\">MEDIA INVESTORS<\/span><\/a><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_6 fusion-builder-column-6 fusion-one-sixth fusion-column-first 1_6\"  style='margin-top:0px;margin-bottom:20px;width:13.3333%; margin-right: 4%;'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><div class=\"fusion-button-wrapper fusion-aligncenter\"><style type=\"text\/css\">.fusion-button.button-7 .fusion-button-text, .fusion-button.button-7 i {color:#ffffff;}.fusion-button.button-7 .fusion-button-icon-divider{border-color:#ffffff;}.fusion-button.button-7:hover .fusion-button-text, .fusion-button.button-7:hover i,.fusion-button.button-7:focus .fusion-button-text, .fusion-button.button-7:focus i,.fusion-button.button-7:active .fusion-button-text, .fusion-button.button-7:active{color:rgba(255,255,255,0.9);}.fusion-button.button-7:hover .fusion-button-icon-divider, .fusion-button.button-7:hover .fusion-button-icon-divider, .fusion-button.button-7:active .fusion-button-icon-divider{border-color:rgba(255,255,255,0.9);}.fusion-button.button-7:hover, .fusion-button.button-7:focus, .fusion-button.button-7:active{border-color:rgba(255,255,255,0.9);}.fusion-button.button-7 {border-color:#ffffff;border-radius:0px;}.fusion-button.button-7{background: #00314c;}.fusion-button.button-7:hover,.button-7:focus,.fusion-button.button-7:active{background: #00314c;}<\/style><a class=\"fusion-button button-flat button-xlarge button-custom button-7 fusion-button-default-span fusion-button-default-type\" target=\"_self\" href=\"\/en\/useful-links\/\"><span class=\"fusion-button-text\">Useful links<\/span><\/a><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div><div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-2 nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\"  style='background-color: rgba(255,255,255,0);background-position: center center;background-repeat: no-repeat;padding-top:20px;padding-right:0px;padding-bottom:20px;padding-left:0px;'><div class=\"fusion-builder-row fusion-row \"><div  class=\"fusion-layout-column fusion_builder_column fusion_builder_column_1_1 fusion-builder-column-7 fusion-one-full fusion-column-first fusion-column-last 1_1\"  style='margin-top:0px;margin-bottom:20px;'><div class=\"fusion-column-wrapper\" style=\"padding: 0px 0px 0px 0px;background-position:left top;background-repeat:no-repeat;-webkit-background-size:cover;-moz-background-size:cover;-o-background-size:cover;background-size:cover;\"   data-bg-url=\"\"><div class=\"fusion-tabs fusion-tabs-1 classic vertical-tabs icon-position-left\"><style type=\"text\/css\">.fusion-tabs.fusion-tabs-1 .nav-tabs li a.tab-link{border-top-color:#ebeaea;background-color:#ebeaea;}.fusion-tabs.fusion-tabs-1 .nav-tabs{background-color:#ff9800;}.fusion-tabs.fusion-tabs-1 .nav-tabs li.active a.tab-link,.fusion-tabs.fusion-tabs-1 .nav-tabs li.active a.tab-link:hover,.fusion-tabs.fusion-tabs-1 .nav-tabs li.active a.tab-link:focus{border-right-color:#ff9800;}.fusion-tabs.fusion-tabs-1 .nav-tabs li.active a.tab-link,.fusion-tabs.fusion-tabs-1 .nav-tabs li.active a.tab-link:hover,.fusion-tabs.fusion-tabs-1 .nav-tabs li.active a.tab-link:focus{background-color:#ff9800;}.fusion-tabs.fusion-tabs-1 .nav-tabs li a:hover{background-color:#ff9800;border-top-color:#ff9800;}.fusion-tabs.fusion-tabs-1 .tab-pane{background-color:#ff9800;}.fusion-tabs.fusion-tabs-1 .nav,.fusion-tabs.fusion-tabs-1 .nav-tabs,.fusion-tabs.fusion-tabs-1 .tab-content .tab-pane{border-color:#ebeaea;}<\/style><div class=\"nav\"><ul class=\"nav-tabs\"><li class=\"active\"><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-ogms-egmsfromapril27-282023\" href=\"#tab-66c3c590392ad71c844\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 27 - 28 2023<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-ogms-egmsfromapril28-292021\" href=\"#tab-13a6b1410e9f8711844\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 28 - 29 2021<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-ogms-egmsfromapril282020\" href=\"#tab-1e597e6a57b84481b14\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 28 2020<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-ogms-egmsfromseptember19-202019\" href=\"#tab-4bdff8cd64725d8e668\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from September 19-20 2019<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-omgsfromapril22-232019\" href=\"#tab-71197dda99655c02ebc\"><h4 class=\"fusion-tab-heading\">OMGS from April 22-23 2019<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-ogms-egmsfromapril25-262018\" href=\"#tab-3c6154ca75aeb6df1a1\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 25-26 2018<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-egmsfrom14-15september2017\" href=\"#tab-826386f0fde75ec060e\"><h4 class=\"fusion-tab-heading\">EGMS from 14-15 september 2017<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-ogms-egmsfromapril262017\" href=\"#tab-8cf5691f8121ee5b04d\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 26 2017<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-ogms-egmsfromapril21-22,2016\" href=\"#tab-2b46d05104a8ef05cde\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 21-22, 2016<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-omgfromseptember25,2015\" href=\"#tab-b1f36f46711fddcad83\"><h4 class=\"fusion-tab-heading\">OMG from September 25, 2015<\/h4><\/a><\/li><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"fusion-tab-ogm-egmfromapril30,2015\" href=\"#tab-e5f429f013a0a2e9892\"><h4 class=\"fusion-tab-heading\">OGM-EGM from April 30, 2015<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-content\"><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li class=\"active\"><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-ogms-egmsfromapril27-282023\" href=\"#tab-66c3c590392ad71c844\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 27 - 28 2023<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix in active\" id=\"tab-66c3c590392ad71c844\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\"><strong>CONVENING<\/strong><\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"80%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2023\/03\/General-Meeting-of-Shareholders-Convening-27-28-of-April-2023-.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">General Meeting of Shareholders Convening 27 28 of April 2023<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2023-03-22 09:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\"><strong>OGMS MATERIALS<\/strong><\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2023\/04\/INDEPENDENT-AUDITOR-conso-eng-1.pdf\">INDEPENDENT AUDITOR consolidated statements<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2023-04-11 12:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2023\/04\/INDEPENDENT-AUDITOR-standalone-eng.pdf\">Independent auditor standalone<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2023-04-11 12:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2023\/04\/ELECTROMAGNETICA-consolidated-binded.pdf\">ELECTROMAGNETICA consolidated financial statements 2022<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2023-04-11 12:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2023\/04\/Sit-fin-standalone-ELMA-final-binded.pdf\">Standalone financial statements 2022<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2023-04-11 12:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2023\/03\/Ballout-for-General-Meeting-of-Shareholders-from-27-28-April-2023.pdf\">Ballout for General Meeting of Shareholders from 27 28 April 2023<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2023-03-29 12:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2023\/03\/Ballout-by-mail-for-General-Meeting-of-Shareholders-from-27-28-April-2023.pdf\">Ballout by mail for General Meeting of Shareholders from 27 28 April 2023<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2023-03-29 12:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2023\/03\/Special-Power-of-Attorney-for-General-Meeting-of-Shareholders-from-27-28-April-2023.pdf\">Special Power of Attorney for General Meeting of Shareholders from 27 &#8211; 28 April 2023<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2023-03-29 12:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-ogms-egmsfromapril28-292021\" href=\"#tab-13a6b1410e9f8711844\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 28 - 29 2021<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-13a6b1410e9f8711844\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\"><strong>CONVENING<\/strong><\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"80%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2021\/03\/convocator-agoa-simplu.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Convening OGMS and EGMS for 28 or 29 April 2021 2021<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2021-03-25 09:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\"><strong>OGMS MATERIALS<\/strong><\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2021\/04\/Buletin-de-vot-AGOA-28-apr-2021_en.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Voting ballot for the Electromagnetica Ordinary General Meeting of Shareholders (AGOA)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2021-04-27 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2021\/04\/Buletin-de-vot-prin-corespondenta-AGOA-28-apr-2021_en.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Postal voting ballot for the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA) <\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2021-04-27 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2021\/04\/Procura-speciala-AGOA-28-04-2021_en.docx\" target=\"_blank\" rel=\"noopener noreferrer\">SPECIAL POWER OF ATTORNEY for representation in the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2021-04-27 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2021\/03\/POLITICA-DE-REMUNERARE-final.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Remuneration policy<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2021-03-29 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2021\/03\/Repartizare-profit-net.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Net profit distribution<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2021-03-29 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2021\/03\/Informare-actionari-adresa-BVB.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Information shareholders address BVB<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2021-03-29 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2021\/03\/ELMA-Situatii-financiare-separate-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2021-03-26 10:00:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2021\/03\/ELMA-Situatii-financiare-consolidate-2020.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED AT DECEMBER 31 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2021-03-26 10:00:00<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-ogms-egmsfromapril282020\" href=\"#tab-1e597e6a57b84481b14\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 28 2020<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-1e597e6a57b84481b14\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">CONVENING<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/Convening-OGMS-and-EGMS-for-28-or-29-April-2020.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Convening OGMS and EGMS for 28 or 29 April 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-03-26 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">OGMS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/SEPARATE-FINANCIAL-STATEMENTS-FOR-THE-YEAR-ENDED-DECEMBER-31-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-16 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/CONSOLIDATED-FINANCIAL-STATEMENTS-FOR-THE-YEAR-ENDED-AT-DECEMBER-31-2019.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED AT DECEMBER 31 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-16 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/SPECIAL-POWER-OF-ATTORNEY-AGOA-28-aprilie-2020-RO_EN_f.docx\" target=\"_blank\" rel=\"noopener noreferrer\">SPECIAL POWER OF ATTORNEY AGOA 28 aprilie 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-08 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/Buletin-de-vot-AGOA-28-apr-2020_en_f-OK.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot paper for AGOA Electromagnetica &#8211; AGOA 28 Apr 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-08 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">EGMS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/Buletin-de-vot-AGEA-28-apr-2020_ro_en_f-OK.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot paper for AGEA Electromagnetica &#8211; AGEA 28 apr 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-08 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/SPECIAL-POWER-OF-ATTORNEY-AGEA-28-aprilie-2020-RO_EN_f.docx\" target=\"_blank\" rel=\"noopener noreferrer\">SPECIAL POWER OF ATTORNEY &#8211; AGEA 28 aprilie 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-08 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-ogms-egmsfromseptember19-202019\" href=\"#tab-4bdff8cd64725d8e668\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from September 19-20 2019<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-4bdff8cd64725d8e668\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">CONVENING<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/Convening-OGMS-and-EGMS-for-28-or-29-April-2020.doc\" target=\"_blank\" rel=\"noopener noreferrer\">Convening OGMS and EGMS for 28 or 29 April 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-03-26 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">OMGS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/consolidated-financial-statements-2018\/\" target=\"_blank\" rel=\"noopener noreferrer\">Item 2 &#8211; Consolidated financial statements H1 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-08-14 14:51:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/separate-financial-statement-h1-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">Item 1 &#8211; Separate financial statements H1 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-08-14 14:50:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/postal-ballot-form-egms-19-09-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">Postal ballot form EGMS 19 09 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-09-06 14:17:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/postal-ballot-form-ogms-19-09-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">Postal ballot form OGMS 19 09 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-09-06 14:16:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/special-power-of-attorney-at-egms-19-09-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">SPECIAL POWER OF ATTORNEY EGMS 19 09 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-09-06 14:15:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/special-power-of-attorney-at-ogms-19-09-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">SPECIAL POWER OF ATTORNEY OGMS 19 09 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-09-06 14:14:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">RESOLUTIONS OF THE OGMS AND EGMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/resolution-of-the-ogms-and-egms-19-09-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of the OGMS and EGMS 19 09 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-09-23 09:15:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">OGMS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/SPECIAL-POWER-OF-ATTORNEY-AGOA-28-aprilie-2020-RO_EN_f.docx\" target=\"_blank\" rel=\"noopener noreferrer\">SPECIAL POWER OF ATTORNEY AGOA 28 aprilie 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-08 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/Ballot-paper-for-AGOA-Electromagnetica-AGOA-28-apr-2020_en_f.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot paper for AGOA Electromagnetica &#8211; AGOA 28 Apr 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-08 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">EGMS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/Ballot-paper-for-AGEA-Electromagnetica-AGEA-28-apr-2020_ro_en_f.docx\" target=\"_blank\" rel=\"noopener noreferrer\">Ballot paper for AGEA Electromagnetica &#8211; AGEA 28 apr 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-08 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/wp-content\/uploads\/2020\/04\/SPECIAL-POWER-OF-ATTORNEY-AGEA-28-aprilie-2020-RO_EN_f.docx\" target=\"_blank\" rel=\"noopener noreferrer\">SPECIAL POWER OF ATTORNEY &#8211; AGEA 28 aprilie 2020<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2020-04-08 08:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-omgsfromapril22-232019\" href=\"#tab-71197dda99655c02ebc\"><h4 class=\"fusion-tab-heading\">OMGS from April 22-23 2019<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-71197dda99655c02ebc\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">CONVENING<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/current-report-21-march-2019-notice-of-omgs-on-22-23-april-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">Current report 21 march 2019 Notice of OMGS on 22-23 april 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-03-21 12:43:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">OMGS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/report-budget-of-income-and-expenses-2019-activity-schedule-for-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">Report &#8211; Budget of Income and Expenses 2019 &#8211; Activity schedule for 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-04-08 08:57:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/report-concerning-the-indemnity-of-the-members-of-the-audit-committee\/\" target=\"_blank\" rel=\"noopener noreferrer\">Report concerning the indemnity of the members of the Audit Committee<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-04-08 08:54:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/current_report_-_2018_profit_distribution_proposal\/\" target=\"_blank\" rel=\"noopener noreferrer\">Item 3 &#8211; Current report &#8211; 2018 Profit distribution proposal<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-04-08 08:50:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/consolidated-financial-statements-2018\/\" target=\"_blank\" rel=\"noopener noreferrer\">Item 2 &#8211; Consolidated financial statements 2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-04-08 08:45:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/separate-financial-statements-2018\/\" target=\"_blank\" rel=\"noopener noreferrer\">Item 1 &#8211; Separate financial statements 2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-04-08 08:40:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMST<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/postal-ballot-paper-form-for-the-ogms-22-23-april-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Ballot Paper Form for the OGMS 22-23 April 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-04-08 09:03:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/special-power-of-atorney-at-ogms-22-23-april-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">SPECIAL POWER OF ATORNEY AT OGMS 22-23 April 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-04-08 08:59:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">DECISIONS OGMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/en\/current-report-resolution-of-ogms-22-april-2019\/\" target=\"_blank\" rel=\"noopener noreferrer\">Current report Resolution of OGMS 22 April 2019<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2019-04-23 09:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-ogms-egmsfromapril25-262018\" href=\"#tab-3c6154ca75aeb6df1a1\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 25-26 2018<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-3c6154ca75aeb6df1a1\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">CONVENING<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Current_report_21_March_2018_20Notice_of_OGMS_and_EGMS_on_25_April_20181-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Current report 21 March, 2018_ Notice of OGMS and EGMS on 25 April 2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-22 15:15:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">OGMS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Draft_of_OGMS_Resolution_25-04-20181.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Draft of OGMS Resolution 25-04-2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-27 14:47:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_9_OGMS_auditor_appointment1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 9 OGMS auditor appointment<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-27 14:46:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_8_OGMS_appointment_of_an_independent_member_of_Audit_Commitee1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 8 OGMS appointment of an independent member of Audit Commitee<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:15:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_7_OGMS_Report_on_accounting_entry_of_unclaimed_dividends_as_revenues1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 7 OGMS Report on accounting entry of unclaimed dividends as revenues<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:13:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_6_OGMS_monthly_payment_of_directors_20181.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 6 OGMS monthly payment of directors 2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:11:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_5_OGMS_2018_budget1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 5 OGMS 2018 budget<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:09:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_4_OGMS_Report_on_the_discharge_of_Electromagnetica_Directors_for_20171.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 4 OGMS Report on the discharge of Electromagnetica Directors for 2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:07:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_3_OGMS_Report_on_non_dividend_alocation_and_on_coverage_of_losses_for_20171.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 3 OGMS Report on non dividend alocation and on coverage of losses for 2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:05:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_2_OGMS_Consolidated_financial_statements_20171.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 2 OGMS Consolidated financial statements 2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:04:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_1_OGMS_Separate_financial_statements_20171.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 1 OGMS Separate financial statements 2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:03:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">EGMS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Draft_of_EGMS_Resolution_25-04-20181.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Draft of EGMS Resolution 25-04-2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-27 14:48:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_3_EGMS_parcelling_optimisation1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 3 EGMS parcelling optimisation<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:19:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_2_EGMS_confirmation_of_dismemberment_of_a_land1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 2 EGMS confirmation of dismemberment of a land<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 07:17:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Item_1_EGMS_Sale_approval_for_the_part_of_immovable_property_456_sqm1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Item 1 EGMS Sale approval for the part of immovable property 456 sqm<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-26 15:05:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Special_Power_of_Attorney_EGMS_25-04-20181.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Special Power of Attorney EGMS 25-04-2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-28 15:14:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Special_Power_of_Attorney_OGMS_25-04-20181.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Special Power of Attorney OGMS 25-04-2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-28 15:12:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Postal_ballot_paper_form_EGMS_25_04_2018201.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal ballot paper form EGMS 25-04-2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-28 15:10:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Postal_ballot_paper_form_OGMS_25_04_20181.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Postal ballot paper form OGMS 25-04-2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-03-28 15:08:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">DECISIONS OGMS &#8211; EGMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/wp-content\/uploads\/2018\/05\/Current_report_Resolutions_of_OGMS_and_EGMS_April_25_20181-1.pdf\" target=\"_blank\" rel=\"noopener noreferrer\">Current report Resolutions of OGMS and EGMS April 25 2018<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2018-04-26 08:48:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-egmsfrom14-15september2017\" href=\"#tab-826386f0fde75ec060e\"><h4 class=\"fusion-tab-heading\">EGMS from 14-15 september 2017<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-826386f0fde75ec060e\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">CONVENING<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/errata_to_notice_of_egms_for_14_15_september_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Errata_to_Notice_of_EGMS_for_14_15_September_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-08-09 15:40:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/notice_of_egms_for_14_15_september_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Notice_of_EGMS_for_14_15_September_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-08-09 15:40:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">EGMS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/notice_of_egms_for_14_15_september_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Draft_of_EGMS_resolution<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-08-09 16:25:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/item_6_egms_september_14_15_2017_setting_up_guarantee\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_6_EGMS_September_14_15_2017_setting_up_guarantee<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-08-09 16:24:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/item_5_egms_september_14_15_2017_addendum_draft\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_5_EGMS_September_14_15_2017_addendum_draft<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-08-09 16:23:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/item_2_egms_september_14_15_2017_-director_resignation\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_2_EGMS_September_14_15_2017_ Director_resignation<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-08-09 16:22:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/item_1_and_4_egms_september_14_15_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_1_and_4_EGMS_September_14_15_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-08-09 16:21:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMST<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/postal_ballot_paper_form_egms_14_09_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Postal_ballot_paper_form_EGMS_14_09_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-08-17 13:03:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/special_power_of_attorney_egms_14_15_september_17\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Special_Power_of_Attorney_EGMS_14_15_september_17<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-08-17 13:02:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">DECISIONS EGMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/pdf-buletin_de_vot_prin_corespondenta_agea_14_15_septembrie_2017\/\" target=\"_blank\" rel=\"noopener noreferrer\">Current_report_Resolution_of_EGMS_September_14_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-09-14 15:24:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-ogms-egmsfromapril262017\" href=\"#tab-8cf5691f8121ee5b04d\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 26 2017<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-8cf5691f8121ee5b04d\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">CONVENING<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"ogms-egms-convening-current-report-26-april-2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">OGMS and EGMS convening Current Report 26 April 2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-22 20:44:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\"><\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\">OGMS MATERIALS<\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/draft_of_ogms_resolution_26_04_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Draft_of_OGMS_Resolution_26_04_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-04-04 14:09:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_8_ogms_accounting_entry_of_unclaimed_dividends\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_8_OGMS_accounting_entry_of_unclaimed_dividends<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:35:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_7_ogms_ratification_of_bod_decision_on_march_31_2016\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_7_OGMS_ratification_of_BoD_decision_on_March_31_2016<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:34:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_6_ogms_monthly_remuneration_of_administrators\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_6_OGMS_monthly_remuneration_of_administrators<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:33:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_5_ogms_budget_2017_and_activity_program\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_5_OGMS_Budget_2017_and_activity_program<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:32:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_3_ogms_profit_allocation\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_3_OGMS_profit_allocation<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:31:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_2_ogms_consolidate_financial_statement_2016_auditor_s_report_bod_s_report\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_2_OGMS_consolidate_financial_statement_2016_auditor_s_report_BoD_s_report<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-04-07 15:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_1_ogms_separate_financial_statement_2016_auditor_s_report_bod_s_report\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_1_OGMS_separate_financial_statement_2016_auditor_s_report_BoD_s_report<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-30 12:24:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\"><\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\">EGMS MATERIALS<\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/draft_of_egms_resolution_26_04_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Draft_of_EGMS_Resolution_26_04_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-04-04 14:08:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_7_egms_dissolution_of_electromagnetica_goldstar_srl\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_7_EGMS_dissolution_of_Electromagnetica_Goldstar_SRL<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:38:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_5_egms_modification_of_art_16_13_from_the_articles_of_incorporation\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_5_EGMS_modification_of_art_16_13_from_the_articles_of_incorporation<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:37:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_3_egms_closer_of_the_work_point_milisauti\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_3_EGMS_closer_of_the_work_point_Milisauti<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:40:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_2_egms_purchase_subdivision_joining_land_and_extension_building\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_2_EGMS_purchase_subdivision_joining_land_and_extension_building<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:39:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item_1_egms_land_sale\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item_1_EGMS_land_sale<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-03-27 08:35:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/postal_ballot_paper_form_ogms_26_04_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Special_Power_of_Attorney_EGMS_26_04_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-04-04 14:07:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/postal_ballot_paper_form_ogms_26_04_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Special_Power_of_Attorney_OGMS_26_04_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-04-04 14:06:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/special_power_of_attorney_egms_26_04_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Postal_ballot_paper_form_EGMS_26_04_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-04-04 14:06:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/special_power_of_attorney_ogms_26_04_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Postal_ballot_paper_form_OGMS_26_04_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-04-04 14:06:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">DECISIONS OGMS &#8211; EGMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/special_power_of_attorney_ogms_26_04_2017\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Current_report_Resolution_of_OGMS_and_EGMS_April_26_2017<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2017-04-27 09:35:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-ogms-egmsfromapril21-22,2016\" href=\"#tab-2b46d05104a8ef05cde\"><h4 class=\"fusion-tab-heading\">OGMS-EGMS from April 21-22, 2016<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-2b46d05104a8ef05cde\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">CONVENING<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/ogms-egms-convening-current-report-21_22-april-2016\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">OGMS and EGMS convening Current Report 21_22 April 2016<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-21 07:58:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\"><\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\">OGMS MATERIALS<\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-9-ogms-deloitte-proposal\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 9 OGMS Deloitte proposal<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-21 12:18:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-9-ogms_notification-auditor\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 9 OGMS_notification of auditor<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-21 12:17:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-8-ogms_the-list-candidates\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Item 8 OGMS_The list of candidates<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-04-04 14:46:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-7-ogms_resignation\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 7 OGMS_resignation<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-21 15:23:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-6-ogms_remunaration-directors\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 6 OGMS_remunaration of directors<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-21 15:22:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-5-ogms_-2016-budget\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 5 OGMS_ 2016 budget<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-21 15:21:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-4-ogms_discharge-directors\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 4 OGMS_discharge of directors<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-21 15:20:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-3-ogms_profit-allocation\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 3 OGMS_profit allocation<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-21 15:19:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-2-ogms_2015-consolidated-financial-statements\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 2 OGMS_2015 consolidated financial statements<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-30 07:57:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-2-ogms_auditor-consolidated-report\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 2 OGMS_auditor is consolidated report<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-04-04 15:07:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-1-ogms_2015-separate-financial-statements\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 1 OGMS_2015 separate financial statements<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-30 07:56:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/item-1-ogms_auditor-separate-report\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">item 1 OGMS_auditor is separate report<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">EGMS MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/special-power-attorney-egms-21_04_16\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Special Power of Attorney EGMS 21_04_16<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-03-17 14:26:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/special-power-attorney-egms-21_04_16\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Special Power of Attorney EGMS 21_04_16<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-04-04 15:01:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/postal-ballot-paper-form_egms-21_04_2016\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Postal ballot paper form_EGMS 21_04_2016<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-04-04 15:03:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/special-power-attorney-ogms-21_04_16\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Special Power of Attorney OGMS 21_04_16<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-04-04 15:04:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/postal-ballot-paper-form_ogms-21_04_2016\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Postal ballot paper form_OGMS 21_04_2016<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-04-04 15:02:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">DECISIONS OGMS &#8211; EGMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/current-report_resolution-ogms-egms\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Current report_Resolution of OGMS and EGMS<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2016-04-21 14:30:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-omgfromseptember25,2015\" href=\"#tab-b1f36f46711fddcad83\"><h4 class=\"fusion-tab-heading\">OMG from September 25, 2015<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-b1f36f46711fddcad83\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">CONVENING<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/notice-meeting-september-25-2015\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of meeting on September 25, 2015<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-08-06 12:07:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">OGM MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-2-ogms-material\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 2 OGMS Material<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-08-10 13:25:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/propunere-pentru-pct-2-agoa-25-septembrie-2015-nu-e-tradus-titlul\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Propunere pentru Pct 2 AGOA 25 septembrie 2015<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-08-27 15:46:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/resolution-ogms_2015-september-2528-draft\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of OGMS_2015 september 25\/28<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-08-26 16:36:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/special-power-attorney-ogms-en\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Special Power of Attorney for OGMS En<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-08-26 16:37:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/postal-ballot-form-ogms-en\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Ballot Form for OGMS En<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-08-26 16:38:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">DECISION OGM<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/ogm-resolutions-curent-report-september-25-2015\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">OGM resolutions Curent report September 25, 2015<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-09-28 11:32:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><div class=\"nav fusion-mobile-tab-nav\"><ul class=\"nav-tabs\"><li><a class=\"tab-link\" data-toggle=\"tab\" id=\"mobile-fusion-tab-ogm-egmfromapril30,2015\" href=\"#tab-e5f429f013a0a2e9892\"><h4 class=\"fusion-tab-heading\">OGM-EGM from April 30, 2015<\/h4><\/a><\/li><\/ul><\/div><div class=\"tab-pane fade fusion-clearfix\" id=\"tab-e5f429f013a0a2e9892\">\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\"><\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\">CONVENING<\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/convocare-agoa-agea-pentru-30-aprilie-2015\/\" target=\"_blank\" rel=\"noopener noreferrer\">Notice of meeting on April 30, 2015<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 07:51:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">OGM MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-6-agoa-_referat-remuneratie-lunara-administratori\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 6 AGOA _referat remuneratie lunara administratori<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-04-10 10:36:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/resolution-ogms_draft-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of OGMS_draft EN<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/proiect-hotarare-agoa-30-apr_4-mai-2015\/\" target=\"_blank\" rel=\"noopener noreferrer\">Proiect hotarare AGOA 30 apr_4 mai 2015<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-1-ogms-en_-separated-financial-statement-2014\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 1 OGMS En_ Separated Financial Statement 2014<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 16:53:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-1-ogms-en_-bofd-separeted-report-2014\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 1 OGMS En_ BofD separeted report 2014<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 16:54:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-1-ogms-en_-report-statutory-auditor_separeted-report-2014\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 1 OGMS En_ Report of statutory auditor_separeted report 2014<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 16:55:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-2-ogms-en_-consolidated-financial-statement-2014\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 2 OGMS En_ Consolidated Financial Statement 2014<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 17:09:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-2-ogms-en_-bofd-consolidated-report-2014\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 2 OGMS En_ BofD consolidated report 2014<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-2-ogms-en_-report-statutory-auditor_consolidated-report-2014\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 2 OGMS En_ Report of statutory auditor_Consolidated report 2014<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 17:12:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-3-ogms-en_-allocation-net-profit_2014\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 3 OGMS En_ The allocation of net profit_2014<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 16:59:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-5-ogms-en_-budget_2015\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 5 OGMS En_ Budget_2015<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-6-ogms-en_bofd-remuneration-pay\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 6 OGMS En_BofD Remuneration Pay<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 17:03:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pt-7-ogms-en_-rectified-budget-2014\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Pt 7 OGMS En_ Rectified Budget for 2014<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 17:04:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-8-agoa-_technical-offer-statutory-audit-services-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 8 AGOA _Technical offer for statutory audit services (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 17:05:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-7-agoa-_-rectified-budget-2014-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 7 AGOA _ Rectified Budget for 2014 (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-27 17:07:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-5-agoa-_-budget_2015-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 5 AGOA _ Budget_2015 (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-30 16:10:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-3-agoa-_-allocation-net-profit_2014-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 3 AGOA _ The allocation of net profit_2014 (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-30 16:08:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-2-agoa_-consolidated-financial-statement-2014-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 2 AGOA_ Consolidated Financial Statement 2014 (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-30 16:07:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-2-agoa-_-report-statutory-auditor_consolidated-report-2014-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 2 AGOA _ Report of statutory auditor_Consolidated report 2014 (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-30 16:06:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-2-agoa-_-bofd-consolidated-report-2014-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 2 AGOA _ BofD consolidated report 2014 (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-30 16:05:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-1-agoa_-separated-financial-statement-2014-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 1 AGOA_ Separated Financial Statement 2014 (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-30 16:03:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-1-agoa-_-report-statutory-auditor_separeted-report-2014-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 1 AGOA _ Report of statutory auditor_separeted report 2014 (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-30 16:02:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-1-agoa_-bofd-separeted-report-2014-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 1 AGOA_ BofD separeted report 2014 (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\">2015-03-30 16:00:00<\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">EGM MATERIALS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/pct-1-agea_memo_constitution-guarantee-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Pct 1 AGEA_Memo_Constitution in guarantee (EN)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/resolution-egms_draft-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Resolution of EGMS_draft EN<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">SPECIAL POWER OF ATTORNEY AND POSTAL BALLOT FORMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/special-power-attorney-egms-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Special Power of Attorney for EGMS En<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/special-power-attorney-ogms-en\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Special Power of Attorney for OGMS En<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/postal-ballot-form-egms-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Ballot Form for EGMS En<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"https:\/\/www.electromagnetica.ro\/postal-ballot-form-ogms-en\/?lang=en\" target=\"_blank\" rel=\"noopener noreferrer\">Postal Ballot Form for OGMS En<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">REGULATION OF DEVELOPMENT<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/regulamentul-de-desfasurare-aga-si-de-respectare-drepturilor-actionarilor-elma-2015\/\" target=\"_blank\" rel=\"noopener noreferrer\">Regulamentul de desfasurare AGA si de respectare a drepturilor actionarilor ELMA 2015 (romanian only)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/informare-privind-drepturile-de-vot-agoa-si-agea-din-30-apr_4-mai-2015\/\" target=\"_blank\" rel=\"noopener noreferrer\">Informare privind drepturile de vot in AGOA si AGEA din 30 apr_4 mai 2015 (romanian only)<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<div class=\"table-1\">\n<table width=\"100%\">\n<thead>\n<tr>\n<th align=\"left\" width=\"80%\">DECISIONS OGMS &#8211; EGMS<\/th>\n<th style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><a href=\"\/raport-curent-hotarari-agoa-si-agea-30-aprilie-2015-en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Raport curent hotarari AGOA si AGEA 30 aprilie 2015 EN<\/a><\/td>\n<td style=\"text-align: right;\" align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<tr>\n<td align=\"left\" width=\"80%\"><\/td>\n<td align=\"left\" width=\"20%\"><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<hr \/>\n<\/div><\/div><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div><\/p>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"100-width.php","meta":[],"_links":{"self":[{"href":"https:\/\/arhiva.electromagnetica.ro\/en\/wp-json\/wp\/v2\/pages\/5249"}],"collection":[{"href":"https:\/\/arhiva.electromagnetica.ro\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/arhiva.electromagnetica.ro\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/arhiva.electromagnetica.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/arhiva.electromagnetica.ro\/en\/wp-json\/wp\/v2\/comments?post=5249"}],"version-history":[{"count":11,"href":"https:\/\/arhiva.electromagnetica.ro\/en\/wp-json\/wp\/v2\/pages\/5249\/revisions"}],"predecessor-version":[{"id":12815,"href":"https:\/\/arhiva.electromagnetica.ro\/en\/wp-json\/wp\/v2\/pages\/5249\/revisions\/12815"}],"wp:attachment":[{"href":"https:\/\/arhiva.electromagnetica.ro\/en\/wp-json\/wp\/v2\/media?parent=5249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}