Shareholding
GENERAL MEETING OF SHAREHOLDERS
2020 dividend payment:
As of September 1, 2021, the obligation to pay dividends for the financial year 2020 has become due.
Every shareholder registered in the register of shareholders on May 1, 2021 has the right to make a request for payment of dividends, which will contain all the contact details / information to identify the person in question and which will contain the bank account required for the transfer.
For amounts higher than 1,000 RON, the application must have attached a copy of the identity document of the shareholder / his legal representative, as well as a mobile phone number to which he can be contacted.
Electromontaj SA reserves the right to verify the identity of the shareholder in case of suspicions or inconsistencies in connection with them.
We inform the individual shareholders of the fact that the dividend represents taxable income at source, that the net value of the dividend is 2.85 lei / share and that no further declaration is required regarding it.
Requests for the payment of dividends are to be sent to the email address: dividende@em.ro.
GENERAL MEETING OF SHAREHOLDERS
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decisions below
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On May 25, 2021, at 10:00, at the registered office of the Company, the Ordinary General Meeting of Shareholders is convened for all registered shareholders. In case of non-fulfillment of the quorum conditions, a second OGMS is convened on May 26, 2021, at 10:00, at the registered office of the Company.
- POINT 1 – Individual financial statements
- POINT 1 – Balance sheet 31.12. 2020
- POINT 1 – Independent auditor report PFK Fincota
- POINT 1 – Non-financial report 2020
- POINT 1 – Report on scrapping operations
- POINT 1 – Report of the administrators
- POINT 2 – Profit distribution proposal
- POINT 4 – Revenue and expenditure budget for the financial year 2021
- POINT 5 – 2021 Investment Framework Program
- POINT 6 – Loans and credit levels
- POINT 7 – Delegation of tasks
- POINT 8 – CCM 2021-2023
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On May 15, 2020, The Ordinary and Extraordinary General Meeting of the shareholders of Electromontaj SA Bucharest took place. Below you will find the decisions that were made.
Agenda materials can be requested via bogdan.iordache@em.ro email address
In the email, the shareholders must also include a telephone number for an eventual identity verification, in case the officials have reasonable doubts regarding it.
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