To: Bucharest Stock Exchange
ASF, Financial Instruments and Investments Sector
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.