Impact S.A.

Developer & Contractor

  • versiunea in romana
  • Company

  • Stakeholders / Investors

  • Projects

  • Careers

  • Auctions

  • Press

  • Contact

  • Homepage
  • Stakeholders / Investors
  • AGA Reports
  • Special Powers of Attorney

Special Powers of Attorney

Periodically, the General Meeting of the Shareholders (AGA) informs the interested persons about the important decisions made during the work meetings, as well as about the important financial reports.

  • Year 2010

  • Year 2009

  • Year 2008

Stakeholders / Investors

  • Equity

  • Shareholders' Structure

  • AGA Reports

    • Financial Calendar

      • General Meeting of Shareholders October 2011 - Documents
      • General Meeting of Shareholders April 2011 - Documents
      • GMS – August 2010
      • General Meeting of Shareholders April 2010 - Documents
      • EGMS Documents – April 2009
    • CNVM/BVB Reports

      • CV of the Management Board Members and Executive Directors
    • Special Powers of Attorney

  • Corporate Governance

  • Financial Reports

    • Financial Situations

    • Annual Report

    • IMPACT - Capital Market Day

      • 2009 Archive
    • Share assignment prospectus

  • Information for Investors

    • Share Prices

    • News

cere mai multe informatii

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  • Projects

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  • Auctions

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