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

158 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

167 downloads
29.04.2025
File Icon 532.6 KB

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

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

140 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

227 downloads
21.08.2024
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CURRENT REPORT EGMS 20 August 2024

205 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

227 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

228 downloads
18.07.2024
File Icon 349.7 KB

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

210 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

266 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

274 downloads
30.04.2024
File Icon 371.7 KB

OGMS 27.04.2023

414 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

360 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

325 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

330 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

331 downloads
12.04.2023
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Ballot by correspondence for EGMS of Impact as of 27 April 2023

372 downloads
12.04.2023
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IMP Current Report convocator addition AGA 27 April 2023

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

379 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

344 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

370 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

386 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

579 downloads
29.03.2023
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Individual Financial Statements Dec 2022

449 downloads
28.03.2023
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Consolidated Financial Statements Dec 2022

521 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

322 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

375 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

307 downloads
27.03.2023
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Calling Notice OGMS EGMS APRIL 27, 2023

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

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

327 downloads
27.03.2023
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Ballot by correspondence for OGMS of Impact as of 27 April 2023

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

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

326 downloads
27.03.2023
File Icon 125.6 KB

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

316 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

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

309 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

308 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

411 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

422 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

429 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

419 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

420 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

405 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

425 downloads
08.07.2022
File Icon 304.7 KB

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

430 downloads
09.05.2022
File Icon 307.5 KB

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

473 downloads
09.05.2022
File Icon 262.5 KB

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

414 downloads
09.05.2022
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Current Report AC Convocator

433 downloads
06.05.2022
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OGMS 28.04.2022

427 downloads
28.04.2022
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EGMS 28.04.2022

461 downloads
28.04.2022
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Remuneration Policy

421 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

431 downloads
15.04.2022
File Icon 173.4 KB

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

409 downloads
28.03.2022
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SPECIAL POWER-OF-ATTORNEY EGMS of Impact as of 28 April 2022

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

455 downloads
28.03.2022
File Icon 208.2 KB

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

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

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

421 downloads
28.03.2022
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Impact - 2021 Audit Report Separate

450 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

443 downloads
25.03.2022
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Company management remuneration report 2021

473 downloads
25.03.2022
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Board of Directors Report 2021

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

421 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

428 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

444 downloads
25.03.2022
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Convening of the Ordinary and Extraordinary General Meeting of Shareholders of IMPACT DEVELOPER & CONTRACTOR SA for 28/29 April 2022

454 downloads
25.03.2022
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Current Report

654 downloads
24.08.2021
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Current Report

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

640 downloads
21.07.2021
File Icon 272.1 KB

Project EGMS - 20 Aug 2021

658 downloads
21.07.2021
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Voting form 20/21.08.2021

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

649 downloads
21.07.2021
File Icon 149.1 KB

Informative Material GAS 20/21.08.2021

600 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

639 downloads
19.07.2021
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Completion of Convoker 2010

279 downloads
19.05.2021
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Current Report EGSM 21.04.2021

992 downloads
22.04.2021
File Icon 210.6 KB

Secret Vote Financial Auditor 21/22.04.2021

923 downloads
22.03.2021
File Icon 173.2 KB

Secret Vote President BoD 21/22.04.2021

966 downloads
22.03.2021
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Special Power of Attorney EGSM 21/22.04.2021

956 downloads
22.03.2021
File Icon 252.8 KB

Special Power of Attorney OGSM 21/22.04.2021

962 downloads
22.03.2021
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Secret Vote Administrators 21/22 aprilie 2021 13:01

700 downloads
22.03.2021
File Icon 511.7 KB

Project OGSM 21/22.04.2021

1005 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

962 downloads
22.03.2021
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Correspondence Voting Form EGSM 21/22.04.2021

934 downloads
22.03.2021
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Individual Financial Statements 2020

1024 downloads
20.03.2021
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Consolidated Financial Statements 2020

933 downloads
20.03.2021
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Report Board of Directors 2020

988 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

949 downloads
18.03.2021
File Icon 371.5 KB

Current Report EGSM 21/22.04.2021

1149 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

950 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

937 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

1001 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

934 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

988 downloads
16.01.2021
File Icon 437.9 KB

Current Report OGSM 28.04.2020

1122 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1118 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1093 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1108 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1157 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1109 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1167 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1132 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1125 downloads
30.03.2020
File Icon 322.8 KB

Correspondence Voting Form EGSM 28/29.04.2020

1124 downloads
30.03.2020
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Report Board of Directors 2019

1159 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

880 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

891 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

937 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

873 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

929 downloads
27.03.2020
File Icon 395.6 KB

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

1092 downloads
27.03.2020
File Icon 400.3 KB

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

1071 downloads
25.03.2020
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OGSM 24.04.2019

1082 downloads
25.04.2019
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EGSM 24.04.2019

1093 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

932 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

350 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

210 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

1004 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

614 downloads
28.03.2019
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Correspondence Votting Form EGMS 11:27

593 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

875 downloads
28.03.2019
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Project OGSM

876 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

918 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

885 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

890 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

649 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

652 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

650 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

638 downloads
22.03.2019
File Icon 662.4 KB

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

655 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

622 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

569 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

721 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

640 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

729 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

782 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

819 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

733 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

607 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

615 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

606 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

590 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

632 downloads
23.03.2018
File Icon 625.9 KB

Secret vote form auditor election

856 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

654 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

875 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

587 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

595 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

560 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

560 downloads
29.09.2017
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Draft of Resolution for OGMS 16:29

589 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

827 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

861 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

987 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

836 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

868 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

820 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

868 downloads
12.05.2017
File Icon 485.5 KB

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

577 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

587 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

613 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

853 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

555 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

589 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

603 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

553 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

628 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

588 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

594 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

609 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

611 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

591 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

578 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

628 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

551 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

605 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

613 downloads
30.12.2016
File Icon 627.8 KB

GAS project

617 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

618 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

695 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

712 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

627 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

965 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

627 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

619 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

680 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

652 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

738 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

658 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

614 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

623 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

614 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

671 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

902 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

677 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

665 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

602 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

632 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

626 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

671 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

711 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

644 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

613 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

633 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

649 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

590 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

577 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

592 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

592 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

624 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

554 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

589 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

614 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

654 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

596 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

604 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

598 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

601 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

611 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

865 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

606 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

652 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

641 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

275 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2234 downloads
08.04.2015
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Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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

302 downloads
07.04.2015
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CV - Point 7 - Mr. Constantinos Tassoulas

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07.04.2015
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Audited Individual Financial Statements as at 31.12.2014

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01.04.2015
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Audit Report for Individual Financial Statements as at 31.12.2014

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01.04.2015
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Audited and Consolidated Financial Statements as at 31.12.2014

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01.04.2015
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Audit Report for Consolidated Financial Statements as at 31.12.2014

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01.04.2015
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Shares GMS April 24, 2015

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

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27.03.2015
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Point 5 - Profit Distribution Proposal

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27.03.2015
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Correspondence Voting Form OGSM 24.04.2015

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26.03.2015
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Special Power of Attorney OGSM 24.04.2015

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26.03.2015
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General Power of Attorney OGSM 24.04.2015

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26.03.2015
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Application for Administrator position - Point 7 - Mr. Teodor Dan Sarca

351 downloads
25.03.2015
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Call of the OGSM 24.04.2015

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23.03.2015
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Approved Decision EGSM 11.10.2014

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13.10.2014
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Articles of Incorporation Proposal - EGSM 11.10.2014

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12.09.2014
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Shares EGSM 11.10.2014

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11.09.2014
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Errata to Call of the EGSM 11.10.2014

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11.09.2014
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Draft Decision - EGSM 11.10.2014

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11.09.2014
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Correspondence Voting Form EGSM 11.10.2014

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11.09.2014
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Power of Attorney EGSM 11.10.2014

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11.09.2014
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Call of the OGSM 11.10.2014

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10.09.2014
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Current Report - Agenda Update - EGMS - 08 June 2013

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18.08.2014
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Power of Attorney EGSM 7.12.2013

803 downloads
18.08.2014
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Shares OGSM 25.04.2014

836 downloads
18.08.2014
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Call of the OGSM 25.04.2014

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18.08.2014
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Audited Individual Financial Statements as at 31.12.2013

568 downloads
18.08.2014
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Audit Report for Individual Financial Statements as at 31.12.2013

580 downloads
18.08.2014
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Audited and Consolidated Financial Statements as at 31.12.2013

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18.08.2014
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Audit Report for Consolidated Financial Statements as at 31.12.2013

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18.08.2014
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Board of Directors Report for 2013

637 downloads
18.08.2014
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Consolidated Report of the Board of Directors for 2013

588 downloads
18.08.2014
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Additional information Pnt.9 - OGSM 25.04.2014

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18.08.2014
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Correspondence Voting Form - OGSM 25.04.2014

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18.08.2014
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Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

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18.08.2014
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Secret Voting Form - Pnt.7 - OGSM 25.04.2014

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18.08.2014
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Power of Attorney OGSM 25.04.2014

838 downloads
18.08.2014
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Correspondence Voting Form EGSM 25.04.2014

798 downloads
18.08.2014
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Power of Attorney EGSM 25.04.2014

813 downloads
18.08.2014
File Icon 253.2 KB

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

579 downloads
18.08.2014
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Shares EGMS 12.04.2014

807 downloads
18.08.2014
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Call of the EGSM 12.04.2014

850 downloads
18.08.2014
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Correspondence Voting Form - EGMS April 12, 2014

583 downloads
18.08.2014
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Power of Attorney - EGMS April 12, 2014

590 downloads
18.08.2014
File Icon 253.2 KB

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

1049 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

604 downloads
18.08.2014
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Call of the EGMS March 6, 2014

592 downloads
18.08.2014
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Correspondence Voting Form EGMS March 6, 2014

572 downloads
18.08.2014
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Power of Attorney EGMS March 6, 2014

547 downloads
18.08.2014
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Power of Attorney OGSM 29.03.2013

795 downloads
18.08.2013
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Call of the EGMS - 29 March 2013

554 downloads
18.08.2013
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Correspondence Voting Form EGMS - 29 March 2013

562 downloads
18.08.2013
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Call of the OGMS - 26 April 2013

602 downloads
18.08.2013
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Correspondence Voting Form OGMS - 26 April 2013

572 downloads
18.08.2013
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Power of Attorney OGMS - 26 April 2013

570 downloads
18.08.2013
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Secret Voting Form - Point 3 - OGMS April 26, 2013

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18.08.2013
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Secret Voting Form - Pnt.4 - OGSM 26.04.2013

801 downloads
18.08.2013
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Board of Administration’s Report for 2012

608 downloads
18.08.2013
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Audited Individual Financial Statements as at 31.12.2012

727 downloads
18.08.2013
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Audit Report 2012

558 downloads
18.08.2013
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Audited Individual Financial Statements as at 31.12.2012 - Transposed to MF form

654 downloads
18.08.2013
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Call of the OGSM - 08.06.2013

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18.08.2013
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Correspondence Voting Form OGMS - 08 June 2013

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18.08.2013
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Power of Attorney OGMS - 08 June 2013

582 downloads
18.08.2013
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List of candidates - Secret Voting Form - Point 1 - OGMS - 08 June 2013

646 downloads
18.08.2013
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Decision Approved OGMS - 08 June 2013

571 downloads
18.08.2013
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Call of the EGMS - 08 June 2013

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18.08.2013
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Correspondence Voting Form EGMS - 08 June 2013

536 downloads
18.08.2013
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Power of Attorney EGMS - 08 June 2013

577 downloads
18.08.2013
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Article of Incorporation - Updated on 08.06.2013

601 downloads
18.08.2013
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Decision Approved EGMS - 08 June 2013

597 downloads
18.08.2013
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Call of the OGMS - 16 September 2013

568 downloads
18.08.2013
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Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

561 downloads
18.08.2013
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Correspondence Voting Form OGMS - 16 September 2013

577 downloads
18.08.2013
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Power of Attorney OGMS - 16 September 2013 - 16 September 2013

560 downloads
18.08.2013
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Secret Voting Form - Point 1 - OGMS - 16 September 2013

609 downloads
18.08.2013
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Call of the EGMS - 16 September 2013

592 downloads
18.08.2013
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Correspondence Voting Form EGMS - 16 September 2013

554 downloads
18.08.2013
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Power of Attorney EGMS - 16 September 2013 - 16 September 2013

556 downloads
18.08.2013
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Call of the EGMS - 7 December 2013

573 downloads
18.08.2013
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Annex - Call of the EGSM - 7.12.2013

850 downloads
18.08.2013
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Correspondence Voting Form EGSM 7.12.2013

817 downloads
18.08.2013
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Correspondence Voting Form OGSM - 29.03.2013

798 downloads
18.03.2013
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Power of Attorney EGMS - 29 March 2013

593 downloads
18.03.2013
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Call of the OGSM 29.03.2013

808 downloads
18.02.2013
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Agenda OGSM 20.12.2012

844 downloads
18.12.2012
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Draft Decision OGMS December 20, 2012

605 downloads
18.12.2012
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ADDITIONAL INFORMATION OGMS December 20, 2012

565 downloads
18.12.2012
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UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

598 downloads
18.12.2012
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Correspondence Voting Form OGSM 20.12.2012

795 downloads
18.12.2012
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Power of Attorney OGSM 20.12.2012

808 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

867 downloads
18.12.2012
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Call for EGSM 20.12.2012

818 downloads
18.12.2012
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Additional Agenda EGSM 20.12.2012

858 downloads
18.12.2012
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Justification of Financing Need EGSM 20.12.2012

818 downloads
18.12.2012
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Additional Agenda No.2 EGSM 20.12.2012

858 downloads
18.12.2012
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Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

855 downloads
18.12.2012
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Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue - Additional Agenda Item 2

832 downloads
18.12.2012
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Annex - Bonds Subscription Form

601 downloads
18.12.2012
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MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

590 downloads
18.12.2012
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Correspondence Voting Form EGSM 20.12.2012

864 downloads
18.12.2012
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Power of Attorney EGSM 20.12.2012

859 downloads
18.12.2012
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Power of Attorney OGMS October 15, 2012

582 downloads
18.10.2012
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Additional information OGMS October 15, 2012

571 downloads
18.10.2012
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Correspondence Voting Form OGMS October 15, 2012

577 downloads
15.10.2012
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Agenda OGSM 25.04.2012

852 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

838 downloads
18.08.2012
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Power of Attorney OGSM 25.04.2012

811 downloads
18.08.2012
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Secret Voting Form - Pnt.5 - OGSM 25.04.2012

843 downloads
18.08.2012
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Secret Voting Form - Pnt.7 - OGSM 25.04.2012

844 downloads
18.08.2012
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Secret Voting Form - Pnt.8 - OGSM 25.04.2012

823 downloads
18.08.2012
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Approved Decision OGSM 25.04.2012

827 downloads
18.08.2012
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Board of Directors Report for 2011

893 downloads
18.08.2012
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Balance Sheet as at 31.12.2011 (audited, unconsolidated)

561 downloads
18.08.2012
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Notes to the financial statements 2011

647 downloads
18.08.2012
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Audit Report 2011

626 downloads
18.08.2012
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Budget of income and expenditures for 2012

584 downloads
18.08.2012
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Agenda EGSM 25.04.2012

827 downloads
18.08.2012
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Power of Attorney EGSM 25.04.2012

812 downloads
18.08.2012
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Approved Decision EGSM 25.04.2012

826 downloads
18.08.2012
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Shares EGMS June 28, 2012

563 downloads
18.08.2012
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Agenda EGMS June 28, 2012

570 downloads
18.08.2012
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Draft Decision EGMS June 28, 2012

584 downloads
18.08.2012
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Correspondence Voting Form EGMS June 28, 2012

544 downloads
18.08.2012
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Power of Attorney EGMS June 28, 2012

568 downloads
18.08.2012
File Icon 226.1 KB

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

598 downloads
18.08.2012
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Shares OGMS October 15, 2012

604 downloads
18.08.2012
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Agenda OGMS October 15, 2012

573 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

601 downloads
18.08.2012
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Shares OGSM 25.04.2012

808 downloads
18.04.2012
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Shares OGMS 4.04.2011

811 downloads
18.08.2011
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Agenda EGSM 4.04.2011

825 downloads
18.08.2011
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Decision EGSM 4.04.2011

801 downloads
18.08.2011
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Correspondence Voting Form EGSM 4.04.2011

818 downloads
18.08.2011
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Power of Attorney EGSM 4.04.2011

794 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

775 downloads
18.08.2011
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Agenda OGSM 16.04.2011

783 downloads
18.08.2011
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Decision OGSM 16.04.2011

802 downloads
18.08.2011
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Correspondence Voting Form OGSM 16.04.2011

819 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

775 downloads
18.08.2011
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Board of Administration’s Report for 2010

539 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

620 downloads
18.08.2011
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Notes to the financial statements 2010

566 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

662 downloads
18.08.2011
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Audit Report 2010

588 downloads
18.08.2011
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Income and expenses budget for 2011

582 downloads
18.08.2011
File Icon 293.9 KB

Agenda EGSM 16.04.2011

824 downloads
18.08.2011
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Decision EGSM 16.04.2011

816 downloads
18.08.2011
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Correspondence Voting Form EGSM 16.04.2011

803 downloads
18.08.2011
File Icon 327.7 KB

Power of Attorney EGSM 16.04.2011

1041 downloads
18.08.2011
File Icon 184.8 KB

BALLOT BY CORRESPONDENCE

549 downloads
18.08.2011
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SPECIAL POWER OF ATTORNEY

570 downloads
18.08.2011
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Adresa catre CNVM - 10.10.2011

577 downloads
18.08.2011
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Shares and the right to vote OGSM 11.10.2011

825 downloads
18.08.2011
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Agenda OGSM 11.10.2011

818 downloads
18.08.2011
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Decision OGSM 11.10.2011

813 downloads
18.08.2011
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Correspondence Voting Form OGSM 11.10.2011

766 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

809 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

799 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

852 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

751 downloads
18.08.2011
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Power of Attorney EGSM 11.10.2011

795 downloads
18.08.2011
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SHARES

537 downloads
18.08.2010
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BALLOT BY CORESPONDENCE EGSM

797 downloads
18.08.2010
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BALLOT BY CORESPONDENCE OGMS

589 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY EGMS

551 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY OGMS

532 downloads
18.08.2010
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RESOLUTION NO 2 April EGMS

531 downloads
18.08.2010
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RESOLUTION NO 1 APRIL OGMS

525 downloads
18.08.2010
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The Managing Board Report for 2009

577 downloads
18.08.2010
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BALANCE SHEET 2009

536 downloads
18.08.2010
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NOTES TO THE FINANCIAL STATEMENTS 2009

584 downloads
18.08.2010
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INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

541 downloads
18.08.2010
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Annex 1 Report of the Independent Auditor

542 downloads
18.08.2010
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NOTES TO THE FINANCIAL STANDINGS 28.04.2009

793 downloads
18.08.2009
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Auditor's Report

547 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

523 downloads
18.08.2009
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The Managing Board Report for 2008

554 downloads
18.08.2009
File Icon 93.5 KB

IFRS

558 downloads
18.08.2009

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