General shareholders meeting

CLARIFICATION REPORT.pdf

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

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

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

CURRENT REPORT OGMS 20 August 2024

CURRENT REPORT EGMS 20 August 2024

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

CALLING NOTICE OGMS - EGMS 20 august 2024

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

Current Report EGMS 29 April 2024

Current Report OGMS 29 April 2024

OGMS 27.04.2023

EGMS 27.04.2023

Current Report OGMS 27 April 2023

Current Report EGMS 27 April 2023

Special power of attorney EGMS of Impact as 27 April 2023

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

IMP Current Report convocator addition AGA 27 April 2023

Convocator AGOA-AGEA 27-28 aprilie 2023

Support materials GSM, EGSM

Independent Auditor’s Report – consolidated financial statements

Independent Auditor’s Report – separate financial statements

Board of Directors Report 2022

Individual Financial Statements Dec 2022

Consolidated Financial Statements Dec 2022

Budget and Activities Plan 2023

Remuneration Report 2022

SECRET VOTE AUDITOR 27.04.2023

Calling Notice OGMS EGMS APRIL 27, 2023

Special power of attorney OGMS of Impact as 27 April 2023

Resolution of the OGMS of Impact as of 27 April 2023 Project

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

Special power of attorney EGMS of Impact as 27 April 2023

Resolution of the EGMS of Impact as of 27 April 2023 Project

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

Resolution of the EGMS of Impact as of 27.04.2023

Articles of incorporation for approval in the Extraordinary General Assembly 27.04.2023

Current Report Convening GMS for 27 April 2023

Current Report EGMS 07.10.2022

EGSM 7.10.2022

Special power of attorney EGMS of Impact as 7.10.2022

Resolution of the EGMS of Impact as of 7.10.2022

Ballot of correspondence for EGMS of Impact as of 7.10.2022

EGMS Convocator 7.10.2022

Current Report Share Capital Increase Information Document

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

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

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

Current Report AC Convocator

OGMS 28.04.2022

EGMS 28.04.2022

Remuneration Policy

Secret voting election of the external financial auditor

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

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

Project Resolution of the OGMS of Impact as of 28 April 2022

Project Resolution of the EGMS of Impact as of 28 April 2022

Ballot by correspondence EGMS as of 28 april 2022

Ballot by correspondence OGMS as of 28 april 2022

Impact - 2021 Audit Report Separate

Impact - 2021 Audit Report Consolidated

Company management remuneration report 2021

Board of Directors Report 2021

REVENUE AND EXPENDITURE BUDGET AND PLAN OF ACTIVITIES FOR 2022

SEPARATE AUDITED FINANCIAL STATEMENTS 2021

CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

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

Current Report

Current Report

Special power of attorney EGMS - 20 aug 2021

Project EGMS - 20 Aug 2021

Voting form 20/21.08.2021

Articles of incorporation proposal of 20/21 august 2021

Informative Material GAS 20/21.08.2021

Current Report EGMS 20/21 August 2021

Completion of Convoker 2010

Current Report EGSM 21.04.2021

Secret Vote Financial Auditor 21/22.04.2021

Secret Vote President BoD 21/22.04.2021

Special Power of Attorney EGSM 21/22.04.2021

Special Power of Attorney OGSM 21/22.04.2021

Secret Vote Administrators 21/22 aprilie 2021 13:01

Project OGSM 21/22.04.2021

Correspondence Voting Form OGSM 21/22.04.2021

Correspondence Voting Form EGSM 21/22.04.2021

Individual Financial Statements 2020

Consolidated Financial Statements 2020

Report Board of Directors 2020

Current Report OGSM 21/22.04.2021

Current Report EGSM 21/22.04.2021

Current Report EGMS 19.02.2021

Special Power Of Attorney EGMS 19/20.02.2021

Project EGSM 19/20.02.2021

Correspondence Voting Form EGSM 19/20.02.2021

Current Report Convening EGSM 19/20.02.2021

Current Report OGSM 28.04.2020

Current Report EGSM 28.04.2020

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

Secret Vote OGSM 28/29.04.2020

Special Power Of Attorney OGSM 28/29.04.2020

Special Power Of Attorney EGSM 28/29.04.2020

Project OGSM 28/29.04.2020

Project EGSM 28/29.04.2020

Correspondence Voting Form OGSM 28/29.04.2020

Correspondence Voting Form EGSM 28/29.04.2020

Report Board of Directors 2019

Budget consolidated 2020

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

Impact - Individual Financial Statements 2019 @27.03.2020

Audit report individual SO markup

Audit report consolidated SO markup

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

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

OGSM 24.04.2019

EGSM 24.04.2019

Secret Vote OGSM - Director Election

Biography Petru Vaduva

CV Petru Vaduva

Secret Vote Financial Auditor

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

Correspondence Votting Form EGMS 11:27

Correspondence Voting Form OGSM

Project OGSM

Secret Vote OGSM - Revocation Administrator

Special Power of Attorney EGMS

Special Power of Attorney OGSM

Consolidated Budget 2019 22:55

Consolidated Report of the Board of Directors 2018 22:45

Standalone Financial Statements 2018 22:47

Consolidated Financial Statements 2018 22:48

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

2018 List of Auditors

Standalone Report of the Board of Administration 2017

Consolidated Report of the Board of Administration 2017

Ordinary General Assembly of the Shareholders – Project

Consolidated Audit Report 2017

Standalone Financial Statements 2017

Consolidated Financial Statements 2017

Standalone Audit Report 2017

Correspondence voting form OGMS 26/27.04.2018

Correspondence voting form EGMS 26/27.04.2018

Special power EGMS 26/27.04.2018

Special power OGMS 26/27.04.2018

Project Decision of Extraordinary General Assembly 26/27.04.2018

Secret vote form auditor election

Notice of O&EGMS April, 2018

Secret Vote

Votes by Correspondence EGMS oct 2017 16:28

Votes by Correspondence OGMS 30.10.2017 16:28

Power of Attorney for EGMS oct 2017 16:29

Draft of Resolution for EGMS oct 2017 16:29

Draft of Resolution for OGMS 16:29

Power of Attorney OGSM 30.10.2017

Report EGSM

Articles of Incorporation Impact 15.06.2017

Correspondance vote OGSM 17.06.2017

Project EGSM 17.06.2017

Special Power of Attorney OGSM 17.06.2017

Convening OGSM 15/17.06.2017

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

Current report OGSM 28.04.2017

Secret Voting Administrator 27.04.2017

Secret Voting President BoD 27.04.2017

Secret Voting Financial Auditor 27.04.2017

Consolidated report of the Board of Administration for 2016

Report of the Board of Administration for 2016

Financial Statements Consolidated

Financial Statements Standalone

Application list for election of external auditor

Revenues and Expenditures Budget and Action Plan for 2017

OGMS 27.04.2017

Correspondence Voting OGMS 27.04.2017

Power of Attorney OGMS 27.04.2017

Project OGMS

EGSM 30 January 2017

AGEA Ballot

Special power of attorney

Power of attorney

GAS project

Notice of ESGM 30/31 January 2017

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

Consolidated Report of the Board of Directors

Individual Report of the Board of Directors

Project OGSM 22/23.04.2016

CORRESPONDENCE VOTING FORM

SPECIAL POWER-OF-ATTORNEY

SECRET VOTING ADMINISTRATOR

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

Application list for election of external auditor

Budget and Action Plan for year 2016

Individual Financial Statements 2015

Consolidated Financial Statements 2015

Audit Report for Consolidated Financial Statements as at 31.12.2015

Audit Report for individual Financial Statements as at 31.12.2015

Call of the OGSM 22/23.04.2016

POWER-OF-ATTORNEY

SECRET VOTING AUDITOR

Decision Approved - EGMS

Updated Articles of Incorporation - Approved

Shares Number - EGMS, January 18, 2016

Convening Notice of EGMS, January 18, 2016

Updated Articles of Incorporation - Draft

Correspondence Voting Form

Power of Attorney

General Power of Attorney

Decision Approved - EGMS

Decision Approved - OGMS

Secret vote for election of external auditor

Shares GMS November 7, 2015

Correspondence Voting Form - EGMS

Special Power of Attorney - EGMS

Correspondence Voting Form - OGMS

Special Power of Attorney - OGMS

Application list for election of external auditor

Call of the OGMS and EGMS November 7, 2015

Decision Approved - EGMS June 2, 2015

Shares GMS June 2, 2015

Correspondence Voting Form - EGMS June 2, 2015

Special Power of Attorney - EGMS June 2, 2015

General Power of Attorney - EGMS June 2, 2015

Approved Decision OGSM 25.04.2015

Point 8 - Application list for election of external auditor

Point 10 - Budget and Action Plan for year 2015

Call of the EGMS June 2, 2015

Board of Directors Report for 2014

Board of Directors Consolidated Report for 2014

Secret Voting Form - Pnt.7 - OGSM 24.04.2015

Application for Administrator position - Point 7 - Mr. Constantinos Tassoulas

CV - Point 7 - Mr. Constantinos Tassoulas

Audited Individual Financial Statements as at 31.12.2014

Audit Report for Individual Financial Statements as at 31.12.2014

Audited and Consolidated Financial Statements as at 31.12.2014

Audit Report for Consolidated Financial Statements as at 31.12.2014

Shares GMS April 24, 2015

Secret Voting Form - Point 8 - OGSM 24.04.2015

Point 5 - Profit Distribution Proposal

Correspondence Voting Form OGSM 24.04.2015

Special Power of Attorney OGSM 24.04.2015

General Power of Attorney OGSM 24.04.2015

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

Call of the OGSM 24.04.2015

Approved Decision EGSM 11.10.2014

Articles of Incorporation Proposal - EGSM 11.10.2014

Shares EGSM 11.10.2014

Errata to Call of the EGSM 11.10.2014

Draft Decision - EGSM 11.10.2014

Correspondence Voting Form EGSM 11.10.2014

Power of Attorney EGSM 11.10.2014

Call of the OGSM 11.10.2014

Current Report - Agenda Update - EGMS - 08 June 2013

Power of Attorney EGSM 7.12.2013

Shares OGSM 25.04.2014

Call of the OGSM 25.04.2014

Audited Individual Financial Statements as at 31.12.2013

Audit Report for Individual Financial Statements as at 31.12.2013

Audited and Consolidated Financial Statements as at 31.12.2013

Audit Report for Consolidated Financial Statements as at 31.12.2013

Board of Directors Report for 2013

Consolidated Report of the Board of Directors for 2013

Additional information Pnt.9 - OGSM 25.04.2014

Correspondence Voting Form - OGSM 25.04.2014

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

Power of Attorney OGSM 25.04.2014

Correspondence Voting Form EGSM 25.04.2014

Power of Attorney EGSM 25.04.2014

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

Shares EGMS 12.04.2014

Call of the EGSM 12.04.2014

Correspondence Voting Form - EGMS April 12, 2014

Power of Attorney - EGMS April 12, 2014

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

Shares EGMS March 6, 2014

Call of the EGMS March 6, 2014

Correspondence Voting Form EGMS March 6, 2014

Power of Attorney EGMS March 6, 2014

Power of Attorney OGSM 29.03.2013

Call of the EGMS - 29 March 2013

Correspondence Voting Form EGMS - 29 March 2013

Call of the OGMS - 26 April 2013

Correspondence Voting Form OGMS - 26 April 2013

Power of Attorney OGMS - 26 April 2013

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

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

Board of Administration’s Report for 2012

Audited Individual Financial Statements as at 31.12.2012

Audit Report 2012

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

Call of the OGSM - 08.06.2013

Correspondence Voting Form OGMS - 08 June 2013

Power of Attorney OGMS - 08 June 2013

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

Decision Approved OGMS - 08 June 2013

Call of the EGMS - 08 June 2013

Correspondence Voting Form EGMS - 08 June 2013

Power of Attorney EGMS - 08 June 2013

Article of Incorporation - Updated on 08.06.2013

Decision Approved EGMS - 08 June 2013

Call of the OGMS - 16 September 2013

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

Correspondence Voting Form OGMS - 16 September 2013

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

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

Call of the EGMS - 16 September 2013

Correspondence Voting Form EGMS - 16 September 2013

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

Call of the EGMS - 7 December 2013

Annex - Call of the EGSM - 7.12.2013

Correspondence Voting Form EGSM 7.12.2013

Correspondence Voting Form OGSM - 29.03.2013

Power of Attorney EGMS - 29 March 2013

Call of the OGSM 29.03.2013

Agenda OGSM 20.12.2012

Draft Decision OGMS December 20, 2012

ADDITIONAL INFORMATION OGMS December 20, 2012