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

95 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

93 downloads
29.04.2025
File Icon 532.6 KB

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

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

92 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

164 downloads
21.08.2024
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CURRENT REPORT EGMS 20 August 2024

163 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

141 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

150 downloads
18.07.2024
File Icon 349.7 KB

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

158 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

203 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

179 downloads
30.04.2024
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OGMS 27.04.2023

339 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

300 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

271 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

285 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

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

294 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

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

303 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

275 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

293 downloads
31.03.2023
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Independent Auditor’s Report – separate financial statements

322 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

328 downloads
29.03.2023
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Individual Financial Statements Dec 2022

335 downloads
28.03.2023
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Consolidated Financial Statements Dec 2022

343 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

240 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

279 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

254 downloads
27.03.2023
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Calling Notice OGMS EGMS APRIL 27, 2023

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

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

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

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

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

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

253 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

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

241 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

254 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

365 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

359 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

352 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

358 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

339 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

345 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

344 downloads
08.07.2022
File Icon 304.7 KB

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

370 downloads
09.05.2022
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Resolution of the EGMS of Impact as of 09 June 2022 Project

395 downloads
09.05.2022
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Ballot by Correspondence for EGMS of Impact as of 09 June 2022

357 downloads
09.05.2022
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Current Report AC Convocator

378 downloads
06.05.2022
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OGMS 28.04.2022

387 downloads
28.04.2022
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EGMS 28.04.2022

370 downloads
28.04.2022
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Remuneration Policy

347 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

359 downloads
15.04.2022
File Icon 173.4 KB

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

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

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

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

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

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

368 downloads
28.03.2022
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Impact - 2021 Audit Report Separate

388 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

387 downloads
25.03.2022
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Company management remuneration report 2021

426 downloads
25.03.2022
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Board of Directors Report 2021

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

351 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

355 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

393 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

373 downloads
25.03.2022
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Current Report

569 downloads
24.08.2021
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Current Report

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

583 downloads
21.07.2021
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Project EGMS - 20 Aug 2021

597 downloads
21.07.2021
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Voting form 20/21.08.2021

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

588 downloads
21.07.2021
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Informative Material GAS 20/21.08.2021

537 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

565 downloads
19.07.2021
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Completion of Convoker 2010

202 downloads
19.05.2021
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Current Report EGSM 21.04.2021

939 downloads
22.04.2021
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Secret Vote Financial Auditor 21/22.04.2021

863 downloads
22.03.2021
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Secret Vote President BoD 21/22.04.2021

913 downloads
22.03.2021
File Icon 370.7 KB

Special Power of Attorney EGSM 21/22.04.2021

897 downloads
22.03.2021
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Special Power of Attorney OGSM 21/22.04.2021

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

642 downloads
22.03.2021
File Icon 511.7 KB

Project OGSM 21/22.04.2021

907 downloads
22.03.2021
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Correspondence Voting Form OGSM 21/22.04.2021

901 downloads
22.03.2021
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Correspondence Voting Form EGSM 21/22.04.2021

876 downloads
22.03.2021
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Individual Financial Statements 2020

922 downloads
20.03.2021
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Consolidated Financial Statements 2020

882 downloads
20.03.2021
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Report Board of Directors 2020

922 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

882 downloads
18.03.2021
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Current Report EGSM 21/22.04.2021

1106 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

998 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

879 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

895 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

861 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

896 downloads
16.01.2021
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Current Report OGSM 28.04.2020

1064 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1037 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1034 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1049 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1076 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1043 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1094 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1056 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1055 downloads
30.03.2020
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Correspondence Voting Form EGSM 28/29.04.2020

1058 downloads
30.03.2020
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Report Board of Directors 2019

1096 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

831 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

841 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

821 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

794 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

871 downloads
27.03.2020
File Icon 395.6 KB

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

1019 downloads
27.03.2020
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Significant Events to be reported convening of the EGSM and OGSM 28/29.04.2020

1003 downloads
25.03.2020
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OGSM 24.04.2019

1018 downloads
25.04.2019
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EGSM 24.04.2019

1040 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

865 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

168 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

144 downloads
05.04.2019
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Secret Vote Financial Auditor

940 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

557 downloads
28.03.2019
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Correspondence Votting Form EGMS 11:27

531 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

828 downloads
28.03.2019
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Project OGSM

816 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

848 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

829 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

835 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

572 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

565 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

555 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

577 downloads
22.03.2019
File Icon 662.4 KB

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

581 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

559 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

529 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

657 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

581 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

663 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

732 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

755 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

685 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

535 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

535 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

541 downloads
23.03.2018
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Special power OGMS 26/27.04.2018

535 downloads
23.03.2018
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Project Decision of Extraordinary General Assembly 26/27.04.2018

558 downloads
23.03.2018
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Secret vote form auditor election

796 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

581 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

800 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

522 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

514 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

505 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

496 downloads
29.09.2017
File Icon 723.2 KB

Draft of Resolution for OGMS 16:29

520 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

760 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

807 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

905 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

766 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

800 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

760 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

799 downloads
12.05.2017
File Icon 485.5 KB

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

529 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

522 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

533 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

779 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

508 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

525 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

541 downloads
07.04.2017
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Financial Statements Consolidated

505 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

546 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

544 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

530 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

553 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

556 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

539 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

511 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

553 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

495 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

539 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

530 downloads
30.12.2016
File Icon 627.8 KB

GAS project

538 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

565 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

622 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

590 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

571 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

886 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

561 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

555 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

581 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

571 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

681 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

601 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

558 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

568 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

552 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

609 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

861 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

599 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

599 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

537 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

547 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

552 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

559 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

606 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

572 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

549 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

554 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

574 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

557 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

510 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

544 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

513 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

532 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

484 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

520 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

537 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

588 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

524 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

549 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

515 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

535 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

549 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

792 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

547 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

584 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

579 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

216 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2143 downloads
08.04.2015
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Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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

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

295 downloads
07.04.2015
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Audited Individual Financial Statements as at 31.12.2014

552 downloads
01.04.2015
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Audit Report for Individual Financial Statements as at 31.12.2014

512 downloads
01.04.2015
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Audited and Consolidated Financial Statements as at 31.12.2014

490 downloads
01.04.2015
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Audit Report for Consolidated Financial Statements as at 31.12.2014

530 downloads
01.04.2015
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Shares GMS April 24, 2015

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

799 downloads
27.03.2015
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Point 5 - Profit Distribution Proposal

538 downloads
27.03.2015
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Correspondence Voting Form OGSM 24.04.2015

794 downloads
26.03.2015
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Special Power of Attorney OGSM 24.04.2015

784 downloads
26.03.2015
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General Power of Attorney OGSM 24.04.2015

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

273 downloads
25.03.2015
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Call of the OGSM 24.04.2015

806 downloads
23.03.2015
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Approved Decision EGSM 11.10.2014

806 downloads
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

790 downloads
11.09.2014
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Draft Decision - EGSM 11.10.2014

800 downloads
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

499 downloads
18.08.2014
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Power of Attorney EGSM 7.12.2013

734 downloads
18.08.2014
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Shares OGSM 25.04.2014

776 downloads
18.08.2014
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Call of the OGSM 25.04.2014

769 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

497 downloads
18.08.2014
File Icon 186.4 KB

Audit Report for Individual Financial Statements as at 31.12.2013

522 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

535 downloads
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

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

512 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

753 downloads
18.08.2014
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Power of Attorney OGSM 25.04.2014

749 downloads
18.08.2014
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Correspondence Voting Form EGSM 25.04.2014

737 downloads
18.08.2014
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Power of Attorney EGSM 25.04.2014

733 downloads
18.08.2014
File Icon 253.2 KB

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

508 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

728 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

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

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

527 downloads
18.08.2014
File Icon 253.2 KB

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

976 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

527 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

531 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

496 downloads
18.08.2014
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Power of Attorney EGMS March 6, 2014

494 downloads
18.08.2014
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Power of Attorney OGSM 29.03.2013

721 downloads
18.08.2013
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Call of the EGMS - 29 March 2013

507 downloads
18.08.2013
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Correspondence Voting Form EGMS - 29 March 2013

500 downloads
18.08.2013
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Call of the OGMS - 26 April 2013

543 downloads
18.08.2013
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Correspondence Voting Form OGMS - 26 April 2013

481 downloads
18.08.2013
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Power of Attorney OGMS - 26 April 2013

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

515 downloads
18.08.2013
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Secret Voting Form - Pnt.4 - OGSM 26.04.2013

735 downloads
18.08.2013
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Board of Administration’s Report for 2012

495 downloads
18.08.2013
File Icon 1.3 MB

Audited Individual Financial Statements as at 31.12.2012

570 downloads
18.08.2013
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Audit Report 2012

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

562 downloads
18.08.2013
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Call of the OGSM - 08.06.2013

711 downloads
18.08.2013
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Correspondence Voting Form OGMS - 08 June 2013

489 downloads
18.08.2013
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Power of Attorney OGMS - 08 June 2013

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

545 downloads
18.08.2013
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Decision Approved OGMS - 08 June 2013

504 downloads
18.08.2013
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Call of the EGMS - 08 June 2013

523 downloads
18.08.2013
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Correspondence Voting Form EGMS - 08 June 2013

482 downloads
18.08.2013
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Power of Attorney EGMS - 08 June 2013

520 downloads
18.08.2013
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Article of Incorporation - Updated on 08.06.2013

535 downloads
18.08.2013
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Decision Approved EGMS - 08 June 2013

520 downloads
18.08.2013
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Call of the OGMS - 16 September 2013

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

497 downloads
18.08.2013
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Correspondence Voting Form OGMS - 16 September 2013

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

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

547 downloads
18.08.2013
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Call of the EGMS - 16 September 2013

528 downloads
18.08.2013
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Correspondence Voting Form EGMS - 16 September 2013

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

509 downloads
18.08.2013
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Call of the EGMS - 7 December 2013

507 downloads
18.08.2013
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Annex - Call of the EGSM - 7.12.2013

770 downloads
18.08.2013
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Correspondence Voting Form EGSM 7.12.2013

742 downloads
18.08.2013
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Correspondence Voting Form OGSM - 29.03.2013

749 downloads
18.03.2013
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Power of Attorney EGMS - 29 March 2013

501 downloads
18.03.2013
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Call of the OGSM 29.03.2013

756 downloads
18.02.2013
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Agenda OGSM 20.12.2012

770 downloads
18.12.2012
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Draft Decision OGMS December 20, 2012

529 downloads
18.12.2012
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ADDITIONAL INFORMATION OGMS December 20, 2012

505 downloads
18.12.2012
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UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

545 downloads
18.12.2012
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Correspondence Voting Form OGSM 20.12.2012

729 downloads
18.12.2012
File Icon 484.2 KB

Power of Attorney OGSM 20.12.2012

757 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

816 downloads
18.12.2012
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Call for EGSM 20.12.2012

767 downloads
18.12.2012
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Additional Agenda EGSM 20.12.2012

789 downloads
18.12.2012
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Justification of Financing Need EGSM 20.12.2012

747 downloads
18.12.2012
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Additional Agenda No.2 EGSM 20.12.2012

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

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

769 downloads
18.12.2012
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Annex - Bonds Subscription Form

524 downloads
18.12.2012
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MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

528 downloads
18.12.2012
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Correspondence Voting Form EGSM 20.12.2012

790 downloads
18.12.2012
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Power of Attorney EGSM 20.12.2012

793 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

513 downloads
18.10.2012
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Additional information OGMS October 15, 2012

509 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

510 downloads
15.10.2012
File Icon 486.9 KB

Agenda OGSM 25.04.2012

775 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

742 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

752 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

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

791 downloads
18.08.2012
File Icon 191.4 KB

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

765 downloads
18.08.2012
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Approved Decision OGSM 25.04.2012

767 downloads
18.08.2012
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Board of Directors Report for 2011

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

506 downloads
18.08.2012
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Notes to the financial statements 2011

562 downloads
18.08.2012
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Audit Report 2011

541 downloads
18.08.2012
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Budget of income and expenditures for 2012

528 downloads
18.08.2012
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Agenda EGSM 25.04.2012

755 downloads
18.08.2012
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Power of Attorney EGSM 25.04.2012

746 downloads
18.08.2012
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Approved Decision EGSM 25.04.2012

778 downloads
18.08.2012
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Shares EGMS June 28, 2012

495 downloads
18.08.2012
File Icon 386.3 KB

Agenda EGMS June 28, 2012

515 downloads
18.08.2012
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Draft Decision EGMS June 28, 2012

517 downloads
18.08.2012
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Correspondence Voting Form EGMS June 28, 2012

474 downloads
18.08.2012
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Power of Attorney EGMS June 28, 2012

513 downloads
18.08.2012
File Icon 226.1 KB

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

518 downloads
18.08.2012
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Shares OGMS October 15, 2012

528 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

521 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

528 downloads
18.08.2012
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Shares OGSM 25.04.2012

742 downloads
18.04.2012
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Shares OGMS 4.04.2011

760 downloads
18.08.2011
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Agenda EGSM 4.04.2011

762 downloads
18.08.2011
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Decision EGSM 4.04.2011

749 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

739 downloads
18.08.2011
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Power of Attorney EGSM 4.04.2011

755 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

706 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

719 downloads
18.08.2011
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Decision OGSM 16.04.2011

745 downloads
18.08.2011
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Correspondence Voting Form OGSM 16.04.2011

757 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

725 downloads
18.08.2011
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Board of Administration’s Report for 2010

484 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

553 downloads
18.08.2011
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Notes to the financial statements 2010

476 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

533 downloads
18.08.2011
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Audit Report 2010

524 downloads
18.08.2011
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Income and expenses budget for 2011

524 downloads
18.08.2011
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Agenda EGSM 16.04.2011

755 downloads
18.08.2011
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Decision EGSM 16.04.2011

750 downloads
18.08.2011
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Correspondence Voting Form EGSM 16.04.2011

753 downloads
18.08.2011
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Power of Attorney EGSM 16.04.2011

982 downloads
18.08.2011
File Icon 184.8 KB

BALLOT BY CORRESPONDENCE

488 downloads
18.08.2011
File Icon 381.8 KB

SPECIAL POWER OF ATTORNEY

522 downloads
18.08.2011
File Icon 80.0 KB

Adresa catre CNVM - 10.10.2011

512 downloads
18.08.2011
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Shares and the right to vote OGSM 11.10.2011

752 downloads
18.08.2011
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Agenda OGSM 11.10.2011

742 downloads
18.08.2011
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Decision OGSM 11.10.2011

750 downloads
18.08.2011
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Correspondence Voting Form OGSM 11.10.2011

719 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

749 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

727 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

758 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

696 downloads
18.08.2011
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Power of Attorney EGSM 11.10.2011

725 downloads
18.08.2011
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SHARES

487 downloads
18.08.2010
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BALLOT BY CORESPONDENCE EGSM

739 downloads
18.08.2010
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BALLOT BY CORESPONDENCE OGMS

534 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY EGMS

460 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY OGMS

473 downloads
18.08.2010
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RESOLUTION NO 2 April EGMS

468 downloads
18.08.2010
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RESOLUTION NO 1 APRIL OGMS

461 downloads
18.08.2010
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The Managing Board Report for 2009

478 downloads
18.08.2010
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BALANCE SHEET 2009

468 downloads
18.08.2010
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NOTES TO THE FINANCIAL STATEMENTS 2009

492 downloads
18.08.2010
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INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

487 downloads
18.08.2010
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Annex 1 Report of the Independent Auditor

485 downloads
18.08.2010
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NOTES TO THE FINANCIAL STANDINGS 28.04.2009

763 downloads
18.08.2009
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Auditor's Report

516 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

480 downloads
18.08.2009
File Icon 1.3 MB

The Managing Board Report for 2008

465 downloads
18.08.2009
File Icon 93.5 KB

IFRS

509 downloads
18.08.2009

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