Market News

ELECTROMAGNETICA SA - ELMA

Request to complete the agenda of the EGMS & O 03/04.07.2023

Release Date: 5/26/2023 6:05:19 PM

IRIS Code: 56ED6

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 26, 2023, the request made by the shareholder Societatea de Investitii Financiare Muntenia SA, a shareholder that owns 8.9159% of the share capital, was registered with the company under number 2908, to be included on the agenda of the General Assembly Extraordinary and on the agenda of the Ordinary General Meeting of Shareholders convened for 03/04 July 2023, of the points according to Address no. 1334/124158 of 26.05.2023

See attached Address no. 1334/124158 of 26.05.2023.

CEO

Eugen Scheusan

ELMA_20230526134802_Raport-curent.pdf
ELMA_20230526134755_Raport-curent-en.pdf

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

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