Calea Rahovei 266-268 Sector 5 Bucuresti 050912
Telefon : (021) 4042 131 Fax: (021) 4042 194 E-mail:juridic@electromagnetica.rowww.electromagnetica.ro
To: BUCHAREST STOCK EXCHANGE
FINANCIAL SUPERVISORY AUTHORITY
CURRENT REPORT
Report date: 24.03.2022
Name of the entity: ELECTROMAGNETICA S.A.
Address: CALEA RAHOVEI NR. 266-268, SECTOR 5, BUCHAREST
Phone: 021 404.21.31; 021 404.21.02; FAX: 021 404.21.95; 021 404.21.94 Serial number in the Trade Register: J 40/19/1991
Unique Registration Code: 414118
The subscribed and paid-in share capital: 67,603,870.4 lei
Regulated market on which the issued securities are traded: Premium Category, BVB
Events to report:
The proposal of the Board of Directors regarding the distribution of the net profit related to 2021
Considering that on December 31, 2021 the Company registered an accounting loss of 16,113,467 lei, and article 18 paragraph of Law no. 82/1991 stipulates that ''the accounting loss is covered by the profit of the financial year and the carried forward one, from reserves and share capital, according to the general meeting of shareholders', the Board of Directors of ELECTROMAGNETICA SA proposes the approval of the OGMS:
1. non-distribution of dividends
2. the full coverage of the accounting loss registered on December 31, 2021 in the amount of 16,113,467 lei by using the reserves as follows:
Account 1061.001 Inflation adjustments - legal reserves (IAS29) | 8,649,877 |
Account 1068.9 Adjustments to other reserves from tax facilities (IAS 29) | 194,879 |
Account 1068.3 Other reserves - own sources of financing | 7,268,711 |
Total 16,113,467 |
Chairman of the Board of Directors / General Manager
Eugen Scheusan
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ELECTROMAGNETICA SA published this content on 24 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 08:34:08 UTC.