Market News

ELECTROMAGNETICA SA - ELMA

Request to complete the agenda of the E & O MGS 03/04.07.2023

Release Date: 5/26/2023 9:14:07 AM

IRIS Code: 73C29

To: Bucharest Stock Exchange

ASF, Financial Instruments and Investments Sector

CURRENT REPORT

Report date: 26.05.2023

Entity name: ELECTROMAGNETICA S.A.

Address: CALEA RAHOVEI NO. 266-268, DISTRICT 5, BUCHAREST

Telephone: 404.21.02; 404.21.31 FAX: 404.21.95; 404.21.94

Order number in the Trade Register: J 40/19/1991

Unique Registration Code: 414118

Subscribed and paid-up capital: 67,603,870.4 lei

The regulated market on which the issued securities are traded: Premium Category, BVB

Events to report: Request to complete the agenda of the E.G.M.S. and O.G.M.S convened for July 3/4, 2023

Electromagnetica SA informs investors that on May 25, 2023, the request made by the shareholder Asociatia PAS Electromagnetica, a shareholder that owns 24.1220% of the share capital, was registered with the company under number 2902, to be included on the agenda of the Extraordinary General Meeting and agenda of the Ordinary General Meeting of Shareholders convened for 03/04 July 2023, of the points according to Address No 07/25.05.2023.

See attached Address No. 07/25.05.2023.

CEO

Eugen Scheusan

ELMA_20230526085535_Raport-curent.pdf
ELMA_20230526085653_Raport-curent-en.pdf

Information provided by IRIS, the news platform of the Bucharest Stock Exchange.

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