{"id":10684,"date":"2021-04-27T08:30:42","date_gmt":"2021-04-27T05:30:42","guid":{"rendered":"https:\/\/www.electromagnetica.ro\/?p=10684"},"modified":"2021-04-28T08:36:49","modified_gmt":"2021-04-28T05:36:49","slug":"convocation-agoa","status":"publish","type":"post","link":"https:\/\/arhiva.electromagnetica.ro\/en\/convocation-agoa\/","title":{"rendered":"AGOA 28 -29 April 2021 – documents"},"content":{"rendered":"

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CONVENING<\/strong><\/th>\n<\/th>\n<\/tr>\n<\/thead>\n
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Convening OGMS and EGMS for 28 or 29 April 2021 2021<\/a><\/td>\n2021-03-25 09:30:00<\/td>\n<\/tr>\n
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OGMS MATERIALS<\/strong><\/th>\n<\/th>\n<\/tr>\n<\/thead>\n
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Voting ballot for the Electromagnetica Ordinary General Meeting of Shareholders (AGOA)<\/a><\/td>\n2021-04-27 08:30:00<\/td>\n<\/tr>\n
Postal voting ballot for the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA) <\/a><\/td>\n2021-04-27 08:30:00<\/td>\n<\/tr>\n
SPECIAL POWER OF ATTORNEY for representation in the Electromagnetica SA Ordinary General Meeting of Shareholders (AGOA)<\/a><\/td>\n2021-04-27 08:30:00<\/td>\n<\/tr>\n
Remuneration policy<\/a><\/td>\n2021-03-29 08:30:00<\/td>\n<\/tr>\n
Net profit distribution<\/a><\/td>\n2021-03-29 08:30:00<\/td>\n<\/tr>\n
Information shareholders address from BVB<\/a><\/td>\n2021-03-29 08:30:00<\/td>\n<\/tr>\n
SEPARATE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31 2020<\/a><\/td>\n2021-03-26 10:00:00<\/td>\n<\/tr>\n
CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED AT DECEMBER 31 2020<\/a><\/td>\n2021-03-26 10:00:00<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n
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