General shareholders meeting

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We respect the principles of transparency and good governance in the organization of the General Meetings of Shareholders. The convening notice is published at least 30 days in advance, and all related documents and materials are available in this section. Only shareholders registered on the reference date can participate and vote. Shareholders who individually or jointly hold at least 5% of the share capital may propose additions to the agenda or draft decisions for the items included or proposed to be included on the agenda.

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8 fisiere
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 29 30 April 2026
26.03.2026
13 fisiere
ORDINARY GENERAL MEETING OF SHAREHOLDERS 29 30 April 2026
26.03.2026
File Icon 215.9 KB

CLARIFICATION REPORT.pdf

56 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

51 downloads
29.04.2025
File Icon 532.6 KB

CURRENT REPORT RESOLUTION OF THE EGMS OF IMPACT AS OF 29 APRIL 2025.pdf

57 downloads
29.04.2025
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CURRENT REPORT RESOLUTION OF THE OGMS OF IMPACT AS OF 29 APRIL 2025.pdf

56 downloads
29.04.2025
16 fisiere
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY - 29th APRIL 2024
27.03.2025
10 fisiere
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY - 20th AUGUST 2024
27.03.2025
33 fisiere
ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 29 30 April 2025
27.03.2025
File Icon 197.2 KB

CURRENT REPORT OGMS 20 August 2024

128 downloads
21.08.2024
File Icon 197.7 KB

CURRENT REPORT EGMS 20 August 2024

111 downloads
21.08.2024
File Icon 175.2 KB

SUPPORTING MATERIAL FOR POINT 1 ON THE AGENDA OGMS 20.08.2024 - REVENUE AND EXPENSES BUDGET 2024

109 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

125 downloads
18.07.2024
File Icon 349.7 KB

CURRENT REPORT CONVENING OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

116 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

170 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

146 downloads
30.04.2024
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OGMS 27.04.2023

294 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

274 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

234 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

237 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

235 downloads
12.04.2023
File Icon 149.8 KB

Ballot by correspondence for EGMS of Impact as of 27 April 2023

255 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

262 downloads
12.04.2023
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Convocator AGOA-AGEA 27-28 aprilie 2023

268 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

241 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

263 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

290 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

271 downloads
29.03.2023
File Icon 972.6 KB

Individual Financial Statements Dec 2022

277 downloads
28.03.2023
File Icon 892.5 KB

Consolidated Financial Statements Dec 2022

285 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

211 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

249 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

221 downloads
27.03.2023
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Calling Notice OGMS EGMS APRIL 27, 2023

238 downloads
27.03.2023
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Special power of attorney OGMS of Impact as 27 April 2023

214 downloads
27.03.2023
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Resolution of the OGMS of Impact as of 27 April 2023 Project

219 downloads
27.03.2023
File Icon 91.1 KB

Ballot by correspondence for OGMS of Impact as of 27 April 2023

194 downloads
27.03.2023
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Special power of attorney EGMS of Impact as 27 April 2023

212 downloads
27.03.2023
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Resolution of the EGMS of Impact as of 27 April 2023 Project

218 downloads
27.03.2023
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Ballot by correspondence for EGMS of Impact as of 27 April 2023

223 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

204 downloads
27.03.2023
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Articles of incorporation for approval in the Extraordinary General Assembly 27.04.2023

213 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

216 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

323 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

307 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

318 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

319 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

311 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

302 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

315 downloads
08.07.2022
File Icon 304.7 KB

Special Power of Attorney EGMS of Impact as of 09 June 2022

336 downloads
09.05.2022
File Icon 307.5 KB

Resolution of the EGMS of Impact as of 09 June 2022 Project

359 downloads
09.05.2022
File Icon 262.5 KB

Ballot by Correspondence for EGMS of Impact as of 09 June 2022

329 downloads
09.05.2022
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Current Report AC Convocator

340 downloads
06.05.2022
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OGMS 28.04.2022

352 downloads
28.04.2022
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EGMS 28.04.2022

338 downloads
28.04.2022
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Remuneration Policy

318 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

325 downloads
15.04.2022
File Icon 173.4 KB

SPECIAL POWER-OF-ATTORNEY OGMS of Impact as of 28 April 2022

316 downloads
28.03.2022
File Icon 215.3 KB

SPECIAL POWER-OF-ATTORNEY EGMS of Impact as of 28 April 2022

312 downloads
28.03.2022
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Project Resolution of the OGMS of Impact as of 28 April 2022

354 downloads
28.03.2022
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Project Resolution of the EGMS of Impact as of 28 April 2022

330 downloads
28.03.2022
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Ballot by correspondence EGMS as of 28 april 2022

310 downloads
28.03.2022
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Ballot by correspondence OGMS as of 28 april 2022

342 downloads
28.03.2022
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Impact - 2021 Audit Report Separate

357 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

355 downloads
25.03.2022
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Company management remuneration report 2021

388 downloads
25.03.2022
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Board of Directors Report 2021

351 downloads
25.03.2022
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REVENUE AND EXPENDITURE BUDGET AND PLAN OF ACTIVITIES FOR 2022

315 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

322 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

361 downloads
25.03.2022
File Icon 215.8 KB

Convening of the Ordinary and Extraordinary General Meeting of Shareholders of IMPACT DEVELOPER & CONTRACTOR SA for 28/29 April 2022

341 downloads
25.03.2022
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Current Report

542 downloads
24.08.2021
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Current Report

528 downloads
20.08.2021
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Special power of attorney EGMS - 20 aug 2021

553 downloads
21.07.2021
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Project EGMS - 20 Aug 2021

553 downloads
21.07.2021
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Voting form 20/21.08.2021

537 downloads
21.07.2021
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Articles of incorporation proposal of 20/21 august 2021

550 downloads
21.07.2021
File Icon 149.1 KB

Informative Material GAS 20/21.08.2021

505 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

539 downloads
19.07.2021
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Completion of Convoker 2010

174 downloads
19.05.2021
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Current Report EGSM 21.04.2021

907 downloads
22.04.2021
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Secret Vote Financial Auditor 21/22.04.2021

827 downloads
22.03.2021
File Icon 173.2 KB

Secret Vote President BoD 21/22.04.2021

878 downloads
22.03.2021
File Icon 370.7 KB

Special Power of Attorney EGSM 21/22.04.2021

858 downloads
22.03.2021
File Icon 252.8 KB

Special Power of Attorney OGSM 21/22.04.2021

861 downloads
22.03.2021
File Icon 212.1 KB

Secret Vote Administrators 21/22 aprilie 2021 13:01

610 downloads
22.03.2021
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Project OGSM 21/22.04.2021

870 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

872 downloads
22.03.2021
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Correspondence Voting Form EGSM 21/22.04.2021

838 downloads
22.03.2021
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Individual Financial Statements 2020

885 downloads
20.03.2021
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Consolidated Financial Statements 2020

852 downloads
20.03.2021
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Report Board of Directors 2020

878 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

846 downloads
18.03.2021
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Current Report EGSM 21/22.04.2021

1074 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

873 downloads
19.02.2021
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Special Power Of Attorney EGMS 19/20.02.2021

844 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

859 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

834 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

865 downloads
16.01.2021
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Current Report OGSM 28.04.2020

1025 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1006 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

994 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1017 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1046 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1012 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1054 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1019 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1021 downloads
30.03.2020
File Icon 322.8 KB

Correspondence Voting Form EGSM 28/29.04.2020

1022 downloads
30.03.2020
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Report Board of Directors 2019

1066 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

791 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

806 downloads
27.03.2020
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Impact - Individual Financial Statements 2019 @27.03.2020

792 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

762 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

846 downloads
27.03.2020
File Icon 395.6 KB

Articles of Incorporation IMPACT DEVELOPER & CONTRACTOR SA - Proposal for Approval EGSM 28/29.04.2020

987 downloads
27.03.2020
File Icon 400.3 KB

Significant Events to be reported convening of the EGSM and OGSM 28/29.04.2020

972 downloads
25.03.2020
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OGSM 24.04.2019

988 downloads
25.04.2019
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EGSM 24.04.2019

1011 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

825 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

124 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

115 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

910 downloads
29.03.2019
File Icon 359.3 KB

Articles of Incorporation of the Company “IMPACT DEVELOPER & CONTRACTOR" S.A. - Proposed for approval in the EGA of 24/25.04.2019 11:25

521 downloads
28.03.2019
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Correspondence Votting Form EGMS 11:27

500 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

785 downloads
28.03.2019
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Project OGSM

779 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

816 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

798 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

811 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

540 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

528 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

523 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

538 downloads
22.03.2019
File Icon 662.4 KB

Notice Of O&EGMS 24/25 April 2019 11:39

548 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

524 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

497 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

629 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

550 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

632 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

696 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

721 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

653 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

495 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

505 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

506 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

497 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

526 downloads
23.03.2018
File Icon 625.9 KB

Secret vote form auditor election

762 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

547 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

764 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

483 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

482 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

474 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

465 downloads
29.09.2017
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Draft of Resolution for OGMS 16:29

498 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

734 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

776 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

867 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

734 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

762 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

721 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

773 downloads
12.05.2017
File Icon 485.5 KB

Current report on OGSM - not held as minimum req. was not met

499 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

489 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

497 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

751 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

473 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

492 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

509 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

479 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

510 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

499 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

507 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

523 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

527 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

501 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

487 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

529 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

462 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

508 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

498 downloads
30.12.2016
File Icon 627.8 KB

GAS project

501 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

529 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

587 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

550 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

542 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

851 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

529 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

521 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

554 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

542 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

645 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

569 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

535 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

542 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

525 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

580 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

820 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

564 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

566 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

513 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

524 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

520 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

523 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

552 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

543 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

520 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

523 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

541 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

526 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

477 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

508 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

485 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

502 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

456 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

486 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

504 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

552 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

490 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

515 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

486 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

497 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

518 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

767 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

513 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

545 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

545 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

178 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2111 downloads
08.04.2015
File Icon 314.1 KB

Secret Voting Form - Pnt.7 - OGSM 24.04.2015

763 downloads
08.04.2015
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Application for Administrator position - Point 7 - Mr. Constantinos Tassoulas

222 downloads
07.04.2015
File Icon 171.0 KB

CV - Point 7 - Mr. Constantinos Tassoulas

231 downloads
07.04.2015
File Icon 2.2 MB

Audited Individual Financial Statements as at 31.12.2014

510 downloads
01.04.2015
File Icon 121.9 KB

Audit Report for Individual Financial Statements as at 31.12.2014

486 downloads
01.04.2015
File Icon 2.4 MB

Audited and Consolidated Financial Statements as at 31.12.2014

465 downloads
01.04.2015
File Icon 119.7 KB

Audit Report for Consolidated Financial Statements as at 31.12.2014

505 downloads
01.04.2015
File Icon 270.0 KB

Shares GMS April 24, 2015

505 downloads
27.03.2015
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Secret Voting Form - Point 8 - OGSM 24.04.2015

764 downloads
27.03.2015
File Icon 263.3 KB

Point 5 - Profit Distribution Proposal

509 downloads
27.03.2015
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Correspondence Voting Form OGSM 24.04.2015

766 downloads
26.03.2015
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Special Power of Attorney OGSM 24.04.2015

752 downloads
26.03.2015
File Icon 165.1 KB

General Power of Attorney OGSM 24.04.2015

775 downloads
26.03.2015
File Icon 60.6 KB

Application for Administrator position - Point 7 - Mr. Teodor Dan Sarca

240 downloads
25.03.2015
File Icon 304.1 KB

Call of the OGSM 24.04.2015

779 downloads
23.03.2015
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Approved Decision EGSM 11.10.2014

773 downloads
13.10.2014
File Icon 267.4 KB

Articles of Incorporation Proposal - EGSM 11.10.2014

758 downloads
12.09.2014
File Icon 208.4 KB

Shares EGSM 11.10.2014

752 downloads
11.09.2014
File Icon 344.0 KB

Errata to Call of the EGSM 11.10.2014

745 downloads
11.09.2014
File Icon 289.5 KB

Draft Decision - EGSM 11.10.2014

771 downloads
11.09.2014
File Icon 546.8 KB

Correspondence Voting Form EGSM 11.10.2014

759 downloads
11.09.2014
File Icon 409.0 KB

Power of Attorney EGSM 11.10.2014

760 downloads
11.09.2014
File Icon 235.0 KB

Call of the OGSM 11.10.2014

743 downloads
10.09.2014
File Icon 269.4 KB

Current Report - Agenda Update - EGMS - 08 June 2013

468 downloads
18.08.2014
File Icon 347.3 KB

Power of Attorney EGSM 7.12.2013

708 downloads
18.08.2014
File Icon 221.4 KB

Shares OGSM 25.04.2014

744 downloads
18.08.2014
File Icon 282.1 KB

Call of the OGSM 25.04.2014

737 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

467 downloads
18.08.2014
File Icon 186.4 KB

Audit Report for Individual Financial Statements as at 31.12.2013

501 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

494 downloads
18.08.2014
File Icon 176.0 KB

Audit Report for Consolidated Financial Statements as at 31.12.2013

479 downloads
18.08.2014
File Icon 1,001.2 KB

Board of Directors Report for 2013

487 downloads
18.08.2014
File Icon 1,021.1 KB

Consolidated Report of the Board of Directors for 2013

477 downloads
18.08.2014
File Icon 302.8 KB

Additional information Pnt.9 - OGSM 25.04.2014

770 downloads
18.08.2014
File Icon 531.8 KB

Correspondence Voting Form - OGSM 25.04.2014

694 downloads
18.08.2014
File Icon 445.1 KB

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

739 downloads
18.08.2014
File Icon 310.7 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

713 downloads
18.08.2014
File Icon 412.3 KB

Power of Attorney OGSM 25.04.2014

715 downloads
18.08.2014
File Icon 551.3 KB

Correspondence Voting Form EGSM 25.04.2014

702 downloads
18.08.2014
File Icon 429.2 KB

Power of Attorney EGSM 25.04.2014

709 downloads
18.08.2014
File Icon 253.2 KB

Relevant details from the strategy of IMPACT Developer & Contractor S.A for 2014-2018

477 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

700 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

736 downloads
18.08.2014
File Icon 483.0 KB

Correspondence Voting Form - EGMS April 12, 2014

477 downloads
18.08.2014
File Icon 361.3 KB

Power of Attorney - EGMS April 12, 2014

499 downloads
18.08.2014
File Icon 253.2 KB

Relevant details from the strategy of IMPACT Developer & Contractor S.A for 2014-2018

950 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

496 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

494 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

466 downloads
18.08.2014
File Icon 351.7 KB

Power of Attorney EGMS March 6, 2014

461 downloads
18.08.2014
File Icon 433.3 KB

Power of Attorney OGSM 29.03.2013

687 downloads
18.08.2013
File Icon 324.4 KB

Call of the EGMS - 29 March 2013

473 downloads
18.08.2013
File Icon 594.0 KB

Correspondence Voting Form EGMS - 29 March 2013

477 downloads
18.08.2013
File Icon 315.7 KB

Call of the OGMS - 26 April 2013

505 downloads
18.08.2013
File Icon 651.5 KB

Correspondence Voting Form OGMS - 26 April 2013

451 downloads
18.08.2013
File Icon 493.6 KB

Power of Attorney OGMS - 26 April 2013

460 downloads
18.08.2013
File Icon 261.1 KB

Secret Voting Form - Point 3 - OGMS April 26, 2013

488 downloads
18.08.2013
File Icon 265.3 KB

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

699 downloads
18.08.2013
File Icon 682.4 KB

Board of Administration’s Report for 2012

461 downloads
18.08.2013
File Icon 1.3 MB

Audited Individual Financial Statements as at 31.12.2012

538 downloads
18.08.2013
File Icon 431.5 KB

Audit Report 2012

474 downloads
18.08.2013
File Icon 424.5 KB

Audited Individual Financial Statements as at 31.12.2012 - Transposed to MF form

526 downloads
18.08.2013
File Icon 324.4 KB

Call of the OGSM - 08.06.2013

677 downloads
18.08.2013
File Icon 587.5 KB

Correspondence Voting Form OGMS - 08 June 2013

456 downloads
18.08.2013
File Icon 434.4 KB

Power of Attorney OGMS - 08 June 2013

484 downloads
18.08.2013
File Icon 101.7 KB

List of candidates - Secret Voting Form - Point 1 - OGMS - 08 June 2013

507 downloads
18.08.2013
File Icon 368.3 KB

Decision Approved OGMS - 08 June 2013

468 downloads
18.08.2013
File Icon 196.0 KB

Call of the EGMS - 08 June 2013

484 downloads
18.08.2013
File Icon 712.0 KB

Correspondence Voting Form EGMS - 08 June 2013

451 downloads
18.08.2013
File Icon 558.6 KB

Power of Attorney EGMS - 08 June 2013

483 downloads
18.08.2013
File Icon 216.1 KB

Article of Incorporation - Updated on 08.06.2013

503 downloads
18.08.2013
File Icon 192.8 KB

Decision Approved EGMS - 08 June 2013

492 downloads
18.08.2013
File Icon 393.1 KB

Call of the OGMS - 16 September 2013

482 downloads
18.08.2013
File Icon 883.0 KB

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

464 downloads
18.08.2013
File Icon 588.6 KB

Correspondence Voting Form OGMS - 16 September 2013

487 downloads
18.08.2013
File Icon 479.1 KB

Power of Attorney OGMS - 16 September 2013 - 16 September 2013

462 downloads
18.08.2013
File Icon 92.6 KB

Secret Voting Form - Point 1 - OGMS - 16 September 2013

516 downloads
18.08.2013
File Icon 372.1 KB

Call of the EGMS - 16 September 2013

493 downloads
18.08.2013
File Icon 601.1 KB

Correspondence Voting Form EGMS - 16 September 2013

457 downloads
18.08.2013
File Icon 443.2 KB

Power of Attorney EGMS - 16 September 2013 - 16 September 2013

483 downloads
18.08.2013
File Icon 173.7 KB

Call of the EGMS - 7 December 2013

471 downloads
18.08.2013
File Icon 72.1 KB

Annex - Call of the EGSM - 7.12.2013

742 downloads
18.08.2013
File Icon 475.1 KB

Correspondence Voting Form EGSM 7.12.2013

709 downloads
18.08.2013
File Icon 591.4 KB

Correspondence Voting Form OGSM - 29.03.2013

704 downloads
18.03.2013
File Icon 441.9 KB

Power of Attorney EGMS - 29 March 2013

477 downloads
18.03.2013
File Icon 323.1 KB

Call of the OGSM 29.03.2013

713 downloads
18.02.2013
File Icon 177.3 KB

Agenda OGSM 20.12.2012

738 downloads
18.12.2012
File Icon 419.2 KB

Draft Decision OGMS December 20, 2012

496 downloads
18.12.2012
File Icon 372.4 KB

ADDITIONAL INFORMATION OGMS December 20, 2012

478 downloads
18.12.2012
File Icon 424.4 KB

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

513 downloads
18.12.2012
File Icon 599.9 KB

Correspondence Voting Form OGSM 20.12.2012

703 downloads
18.12.2012
File Icon 484.2 KB

Power of Attorney OGSM 20.12.2012

719 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

780 downloads
18.12.2012
File Icon 177.9 KB

Call for EGSM 20.12.2012

730 downloads
18.12.2012
File Icon 119.9 KB

Additional Agenda EGSM 20.12.2012

749 downloads
18.12.2012
File Icon 290.2 KB

Justification of Financing Need EGSM 20.12.2012

722 downloads
18.12.2012
File Icon 165.8 KB

Additional Agenda No.2 EGSM 20.12.2012

739 downloads
18.12.2012
File Icon 236.1 KB

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

750 downloads
18.12.2012
File Icon 184.4 KB

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue - Additional Agenda Item 2

733 downloads
18.12.2012
File Icon 157.5 KB

Annex - Bonds Subscription Form

503 downloads
18.12.2012
File Icon 181.3 KB

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

493 downloads
18.12.2012
File Icon 524.6 KB

Correspondence Voting Form EGSM 20.12.2012

756 downloads
18.12.2012
File Icon 547.8 KB

Power of Attorney EGSM 20.12.2012

763 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

484 downloads
18.10.2012
File Icon 497.6 KB

Additional information OGMS October 15, 2012

481 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

471 downloads
15.10.2012
File Icon 486.9 KB

Agenda OGSM 25.04.2012

741 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

710 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

713 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

736 downloads
18.08.2012
File Icon 197.6 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

762 downloads
18.08.2012
File Icon 191.4 KB

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

724 downloads
18.08.2012
File Icon 558.7 KB

Approved Decision OGSM 25.04.2012

732 downloads
18.08.2012
File Icon 1.2 MB

Board of Directors Report for 2011

789 downloads
18.08.2012
File Icon 342.9 KB

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

475 downloads
18.08.2012
File Icon 1.1 MB

Notes to the financial statements 2011

524 downloads
18.08.2012
File Icon 439.2 KB

Audit Report 2011

510 downloads
18.08.2012
File Icon 253.0 KB

Budget of income and expenditures for 2012

501 downloads
18.08.2012
File Icon 444.8 KB

Agenda EGSM 25.04.2012

723 downloads
18.08.2012
File Icon 471.0 KB

Power of Attorney EGSM 25.04.2012

716 downloads
18.08.2012
File Icon 431.3 KB

Approved Decision EGSM 25.04.2012

742 downloads
18.08.2012
File Icon 336.5 KB

Shares EGMS June 28, 2012

467 downloads
18.08.2012
File Icon 386.3 KB

Agenda EGMS June 28, 2012

473 downloads
18.08.2012
File Icon 593.9 KB

Draft Decision EGMS June 28, 2012

488 downloads
18.08.2012
File Icon 481.3 KB

Correspondence Voting Form EGMS June 28, 2012

446 downloads
18.08.2012
File Icon 480.9 KB

Power of Attorney EGMS June 28, 2012

482 downloads
18.08.2012
File Icon 226.1 KB

Article of Incorporation - Project - updated as a result of EGMS June 28, 2012

483 downloads
18.08.2012
File Icon 335.8 KB

Shares OGMS October 15, 2012

494 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

484 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

487 downloads
18.08.2012
File Icon 335.6 KB

Shares OGSM 25.04.2012

708 downloads
18.04.2012
File Icon 315.7 KB

Shares OGMS 4.04.2011

729 downloads
18.08.2011
File Icon 295.3 KB

Agenda EGSM 4.04.2011

728 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

715 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

709 downloads
18.08.2011
File Icon 181.5 KB

Power of Attorney EGSM 4.04.2011

716 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

682 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

688 downloads
18.08.2011
File Icon 205.9 KB

Decision OGSM 16.04.2011

711 downloads
18.08.2011
File Icon 332.2 KB

Correspondence Voting Form OGSM 16.04.2011

728 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

689 downloads
18.08.2011
File Icon 367.7 KB

Board of Administration’s Report for 2010

448 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

517 downloads
18.08.2011
File Icon 381.8 KB

Notes to the financial statements 2010

448 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

497 downloads
18.08.2011
File Icon 92.1 KB

Audit Report 2010

496 downloads
18.08.2011
File Icon 93.6 KB

Income and expenses budget for 2011

480 downloads
18.08.2011
File Icon 293.9 KB

Agenda EGSM 16.04.2011

723 downloads
18.08.2011
File Icon 204.4 KB

Decision EGSM 16.04.2011

718 downloads
18.08.2011
File Icon 327.7 KB

Correspondence Voting Form EGSM 16.04.2011

717 downloads
18.08.2011
File Icon 327.7 KB

Power of Attorney EGSM 16.04.2011

945 downloads
18.08.2011
File Icon 184.8 KB

BALLOT BY CORRESPONDENCE

454 downloads
18.08.2011
File Icon 381.8 KB

SPECIAL POWER OF ATTORNEY

488 downloads
18.08.2011
File Icon 80.0 KB

Adresa catre CNVM - 10.10.2011

487 downloads
18.08.2011
File Icon 315.2 KB

Shares and the right to vote OGSM 11.10.2011

719 downloads
18.08.2011
File Icon 236.7 KB

Agenda OGSM 11.10.2011

715 downloads
18.08.2011
File Icon 331.7 KB

Decision OGSM 11.10.2011

718 downloads
18.08.2011
File Icon 315.3 KB

Correspondence Voting Form OGSM 11.10.2011

688 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

719 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

696 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

726 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

659 downloads
18.08.2011
File Icon 360.7 KB

Power of Attorney EGSM 11.10.2011

696 downloads
18.08.2011
File Icon 64.6 KB

SHARES

451 downloads
18.08.2010
File Icon 297.9 KB

BALLOT BY CORESPONDENCE EGSM

700 downloads
18.08.2010
File Icon 121.1 KB

BALLOT BY CORESPONDENCE OGMS

504 downloads
18.08.2010
File Icon 285.2 KB

SPECIAL POWER OF ATTORNEY EGMS

435 downloads
18.08.2010
File Icon 196.9 KB

SPECIAL POWER OF ATTORNEY OGMS

436 downloads
18.08.2010
File Icon 494.2 KB

RESOLUTION NO 2 April EGMS

433 downloads
18.08.2010
File Icon 266.5 KB

RESOLUTION NO 1 APRIL OGMS

431 downloads
18.08.2010
File Icon 715.7 KB

The Managing Board Report for 2009

451 downloads
18.08.2010
File Icon 215.9 KB

BALANCE SHEET 2009

439 downloads
18.08.2010
File Icon 538.3 KB

NOTES TO THE FINANCIAL STATEMENTS 2009

470 downloads
18.08.2010
File Icon 48.8 KB

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

458 downloads
18.08.2010
File Icon 43.7 KB

Annex 1 Report of the Independent Auditor

448 downloads
18.08.2010
File Icon 670.5 KB

NOTES TO THE FINANCIAL STANDINGS 28.04.2009

728 downloads
18.08.2009
File Icon 162.0 KB

Auditor's Report

472 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

444 downloads
18.08.2009
File Icon 1.3 MB

The Managing Board Report for 2008

436 downloads
18.08.2009
File Icon 93.5 KB

IFRS

469 downloads
18.08.2009

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