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

6 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

7 downloads
29.04.2025
File Icon 532.6 KB

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

10 downloads
29.04.2025
File Icon 809.6 KB

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

7 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

82 downloads
21.08.2024
File Icon 197.7 KB

CURRENT REPORT EGMS 20 August 2024

66 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

72 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

85 downloads
18.07.2024
File Icon 349.7 KB

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

61 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

119 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

105 downloads
30.04.2024
File Icon 371.7 KB

OGMS 27.04.2023

246 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

212 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

182 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

187 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

185 downloads
12.04.2023
File Icon 149.8 KB

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

204 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

223 downloads
12.04.2023
File Icon 173.2 KB

Convocator AGOA-AGEA 27-28 aprilie 2023

214 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

190 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

226 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

237 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

223 downloads
29.03.2023
File Icon 972.6 KB

Individual Financial Statements Dec 2022

178 downloads
28.03.2023
File Icon 892.5 KB

Consolidated Financial Statements Dec 2022

183 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

170 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

202 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

164 downloads
27.03.2023
File Icon 5.4 MB

Calling Notice OGMS EGMS APRIL 27, 2023

189 downloads
27.03.2023
File Icon 92.0 KB

Special power of attorney OGMS of Impact as 27 April 2023

160 downloads
27.03.2023
File Icon 127.1 KB

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

169 downloads
27.03.2023
File Icon 91.1 KB

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

146 downloads
27.03.2023
File Icon 126.7 KB

Special power of attorney EGMS of Impact as 27 April 2023

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

169 downloads
27.03.2023
File Icon 125.6 KB

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

171 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

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

151 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

165 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

251 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

251 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

272 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

266 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

271 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

262 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

258 downloads
08.07.2022
File Icon 304.7 KB

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

293 downloads
09.05.2022
File Icon 307.5 KB

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

307 downloads
09.05.2022
File Icon 262.5 KB

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

277 downloads
09.05.2022
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Current Report AC Convocator

285 downloads
06.05.2022
File Icon 665.3 KB

OGMS 28.04.2022

300 downloads
28.04.2022
File Icon 394.5 KB

EGMS 28.04.2022

300 downloads
28.04.2022
File Icon 117.8 KB

Remuneration Policy

272 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

279 downloads
15.04.2022
File Icon 173.4 KB

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

266 downloads
28.03.2022
File Icon 215.3 KB

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

262 downloads
28.03.2022
File Icon 208.1 KB

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

301 downloads
28.03.2022
File Icon 208.2 KB

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

273 downloads
28.03.2022
File Icon 176.9 KB

Ballot by correspondence EGMS as of 28 april 2022

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

285 downloads
28.03.2022
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Impact - 2021 Audit Report Separate

310 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

301 downloads
25.03.2022
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Company management remuneration report 2021

322 downloads
25.03.2022
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Board of Directors Report 2021

301 downloads
25.03.2022
File Icon 128.5 KB

REVENUE AND EXPENDITURE BUDGET AND PLAN OF ACTIVITIES FOR 2022

268 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

272 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

299 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

288 downloads
25.03.2022
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Current Report

496 downloads
24.08.2021
File Icon 301.6 KB

Current Report

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

502 downloads
21.07.2021
File Icon 272.1 KB

Project EGMS - 20 Aug 2021

502 downloads
21.07.2021
File Icon 289.1 KB

Voting form 20/21.08.2021

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

501 downloads
21.07.2021
File Icon 149.1 KB

Informative Material GAS 20/21.08.2021

463 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

491 downloads
19.07.2021
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Completion of Convoker 2010

124 downloads
19.05.2021
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Current Report EGSM 21.04.2021

856 downloads
22.04.2021
File Icon 210.6 KB

Secret Vote Financial Auditor 21/22.04.2021

778 downloads
22.03.2021
File Icon 173.2 KB

Secret Vote President BoD 21/22.04.2021

832 downloads
22.03.2021
File Icon 370.7 KB

Special Power of Attorney EGSM 21/22.04.2021

808 downloads
22.03.2021
File Icon 252.8 KB

Special Power of Attorney OGSM 21/22.04.2021

821 downloads
22.03.2021
File Icon 212.1 KB

Secret Vote Administrators 21/22 aprilie 2021 13:01

564 downloads
22.03.2021
File Icon 511.7 KB

Project OGSM 21/22.04.2021

819 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

824 downloads
22.03.2021
File Icon 338.6 KB

Correspondence Voting Form EGSM 21/22.04.2021

798 downloads
22.03.2021
File Icon 2.2 MB

Individual Financial Statements 2020

830 downloads
20.03.2021
File Icon 2.2 MB

Consolidated Financial Statements 2020

805 downloads
20.03.2021
File Icon 2.6 MB

Report Board of Directors 2020

832 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

797 downloads
18.03.2021
File Icon 371.5 KB

Current Report EGSM 21/22.04.2021

1023 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

820 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

798 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

812 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

788 downloads
19.01.2021
File Icon 330.1 KB

Current Report Convening EGSM 19/20.02.2021

830 downloads
16.01.2021
File Icon 437.9 KB

Current Report OGSM 28.04.2020

979 downloads
28.04.2020
File Icon 370.3 KB

Current Report EGSM 28.04.2020

961 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

955 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

970 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1006 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

961 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1003 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

970 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

977 downloads
30.03.2020
File Icon 322.8 KB

Correspondence Voting Form EGSM 28/29.04.2020

977 downloads
30.03.2020
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Report Board of Directors 2019

1014 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

739 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

750 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

747 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

719 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

800 downloads
27.03.2020
File Icon 395.6 KB

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

929 downloads
27.03.2020
File Icon 400.3 KB

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

921 downloads
25.03.2020
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OGSM 24.04.2019

945 downloads
25.04.2019
File Icon 2.8 MB

EGSM 24.04.2019

957 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

778 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

72 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

72 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

857 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

468 downloads
28.03.2019
File Icon 367.6 KB

Correspondence Votting Form EGMS 11:27

458 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

738 downloads
28.03.2019
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Project OGSM

734 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

769 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

744 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

755 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

490 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

481 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

473 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

488 downloads
22.03.2019
File Icon 662.4 KB

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

502 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

475 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

444 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

579 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

500 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

586 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

649 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

673 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

604 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

448 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

456 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

452 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

446 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

475 downloads
23.03.2018
File Icon 625.9 KB

Secret vote form auditor election

712 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

495 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

713 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

434 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

437 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

435 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

419 downloads
29.09.2017
File Icon 723.2 KB

Draft of Resolution for OGMS 16:29

449 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

683 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

724 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

817 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

682 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

712 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

681 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

718 downloads
12.05.2017
File Icon 485.5 KB

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

452 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

440 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

458 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

708 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

418 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

448 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

457 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

424 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

471 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

452 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

461 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

467 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

474 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

447 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

434 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

491 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

418 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

459 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

452 downloads
30.12.2016
File Icon 627.8 KB

GAS project

453 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

473 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

544 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

493 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

479 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

801 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

487 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

476 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

500 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

496 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

587 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

517 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

487 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

484 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

474 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

538 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

764 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

524 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

519 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

467 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

477 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

474 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

487 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

502 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

482 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

468 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

480 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

492 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

469 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

437 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

465 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

439 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

459 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

416 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

434 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

464 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

501 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

443 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

465 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

445 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

449 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

466 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

718 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

461 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

494 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

498 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

123 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2068 downloads
08.04.2015
File Icon 314.1 KB

Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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

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

179 downloads
07.04.2015
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Audited Individual Financial Statements as at 31.12.2014

460 downloads
01.04.2015
File Icon 121.9 KB

Audit Report for Individual Financial Statements as at 31.12.2014

441 downloads
01.04.2015
File Icon 2.4 MB

Audited and Consolidated Financial Statements as at 31.12.2014

428 downloads
01.04.2015
File Icon 119.7 KB

Audit Report for Consolidated Financial Statements as at 31.12.2014

456 downloads
01.04.2015
File Icon 270.0 KB

Shares GMS April 24, 2015

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

717 downloads
27.03.2015
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Point 5 - Profit Distribution Proposal

459 downloads
27.03.2015
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Correspondence Voting Form OGSM 24.04.2015

720 downloads
26.03.2015
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Special Power of Attorney OGSM 24.04.2015

703 downloads
26.03.2015
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General Power of Attorney OGSM 24.04.2015

730 downloads
26.03.2015
File Icon 60.6 KB

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

201 downloads
25.03.2015
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Call of the OGSM 24.04.2015

730 downloads
23.03.2015
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Approved Decision EGSM 11.10.2014

721 downloads
13.10.2014
File Icon 267.4 KB

Articles of Incorporation Proposal - EGSM 11.10.2014

713 downloads
12.09.2014
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Shares EGSM 11.10.2014

706 downloads
11.09.2014
File Icon 344.0 KB

Errata to Call of the EGSM 11.10.2014

704 downloads
11.09.2014
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Draft Decision - EGSM 11.10.2014

727 downloads
11.09.2014
File Icon 546.8 KB

Correspondence Voting Form EGSM 11.10.2014

712 downloads
11.09.2014
File Icon 409.0 KB

Power of Attorney EGSM 11.10.2014

712 downloads
11.09.2014
File Icon 235.0 KB

Call of the OGSM 11.10.2014

700 downloads
10.09.2014
File Icon 269.4 KB

Current Report - Agenda Update - EGMS - 08 June 2013

420 downloads
18.08.2014
File Icon 347.3 KB

Power of Attorney EGSM 7.12.2013

660 downloads
18.08.2014
File Icon 221.4 KB

Shares OGSM 25.04.2014

691 downloads
18.08.2014
File Icon 282.1 KB

Call of the OGSM 25.04.2014

697 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

416 downloads
18.08.2014
File Icon 186.4 KB

Audit Report for Individual Financial Statements as at 31.12.2013

450 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

440 downloads
18.08.2014
File Icon 176.0 KB

Audit Report for Consolidated Financial Statements as at 31.12.2013

432 downloads
18.08.2014
File Icon 1,001.2 KB

Board of Directors Report for 2013

428 downloads
18.08.2014
File Icon 1,021.1 KB

Consolidated Report of the Board of Directors for 2013

431 downloads
18.08.2014
File Icon 302.8 KB

Additional information Pnt.9 - OGSM 25.04.2014

717 downloads
18.08.2014
File Icon 531.8 KB

Correspondence Voting Form - OGSM 25.04.2014

643 downloads
18.08.2014
File Icon 445.1 KB

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

692 downloads
18.08.2014
File Icon 310.7 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

668 downloads
18.08.2014
File Icon 412.3 KB

Power of Attorney OGSM 25.04.2014

679 downloads
18.08.2014
File Icon 551.3 KB

Correspondence Voting Form EGSM 25.04.2014

651 downloads
18.08.2014
File Icon 429.2 KB

Power of Attorney EGSM 25.04.2014

662 downloads
18.08.2014
File Icon 253.2 KB

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

436 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

650 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

686 downloads
18.08.2014
File Icon 483.0 KB

Correspondence Voting Form - EGMS April 12, 2014

441 downloads
18.08.2014
File Icon 361.3 KB

Power of Attorney - EGMS April 12, 2014

450 downloads
18.08.2014
File Icon 253.2 KB

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

907 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

454 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

439 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

424 downloads
18.08.2014
File Icon 351.7 KB

Power of Attorney EGMS March 6, 2014

411 downloads
18.08.2014
File Icon 433.3 KB

Power of Attorney OGSM 29.03.2013

643 downloads
18.08.2013
File Icon 324.4 KB

Call of the EGMS - 29 March 2013

425 downloads
18.08.2013
File Icon 594.0 KB

Correspondence Voting Form EGMS - 29 March 2013

423 downloads
18.08.2013
File Icon 315.7 KB

Call of the OGMS - 26 April 2013

450 downloads
18.08.2013
File Icon 651.5 KB

Correspondence Voting Form OGMS - 26 April 2013

402 downloads
18.08.2013
File Icon 493.6 KB

Power of Attorney OGMS - 26 April 2013

412 downloads
18.08.2013
File Icon 261.1 KB

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

441 downloads
18.08.2013
File Icon 265.3 KB

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

652 downloads
18.08.2013
File Icon 682.4 KB

Board of Administration’s Report for 2012

408 downloads
18.08.2013
File Icon 1.3 MB

Audited Individual Financial Statements as at 31.12.2012

489 downloads
18.08.2013
File Icon 431.5 KB

Audit Report 2012

426 downloads
18.08.2013
File Icon 424.5 KB

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

472 downloads
18.08.2013
File Icon 324.4 KB

Call of the OGSM - 08.06.2013

630 downloads
18.08.2013
File Icon 587.5 KB

Correspondence Voting Form OGMS - 08 June 2013

402 downloads
18.08.2013
File Icon 434.4 KB

Power of Attorney OGMS - 08 June 2013

438 downloads
18.08.2013
File Icon 101.7 KB

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

462 downloads
18.08.2013
File Icon 368.3 KB

Decision Approved OGMS - 08 June 2013

426 downloads
18.08.2013
File Icon 196.0 KB

Call of the EGMS - 08 June 2013

425 downloads
18.08.2013
File Icon 712.0 KB

Correspondence Voting Form EGMS - 08 June 2013

404 downloads
18.08.2013
File Icon 558.6 KB

Power of Attorney EGMS - 08 June 2013

430 downloads
18.08.2013
File Icon 216.1 KB

Article of Incorporation - Updated on 08.06.2013

450 downloads
18.08.2013
File Icon 192.8 KB

Decision Approved EGMS - 08 June 2013

449 downloads
18.08.2013
File Icon 393.1 KB

Call of the OGMS - 16 September 2013

432 downloads
18.08.2013
File Icon 883.0 KB

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

422 downloads
18.08.2013
File Icon 588.6 KB

Correspondence Voting Form OGMS - 16 September 2013

440 downloads
18.08.2013
File Icon 479.1 KB

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

411 downloads
18.08.2013
File Icon 92.6 KB

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

469 downloads
18.08.2013
File Icon 372.1 KB

Call of the EGMS - 16 September 2013

443 downloads
18.08.2013
File Icon 601.1 KB

Correspondence Voting Form EGMS - 16 September 2013

414 downloads
18.08.2013
File Icon 443.2 KB

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

427 downloads
18.08.2013
File Icon 173.7 KB

Call of the EGMS - 7 December 2013

427 downloads
18.08.2013
File Icon 72.1 KB

Annex - Call of the EGSM - 7.12.2013

699 downloads
18.08.2013
File Icon 475.1 KB

Correspondence Voting Form EGSM 7.12.2013

662 downloads
18.08.2013
File Icon 591.4 KB

Correspondence Voting Form OGSM - 29.03.2013

659 downloads
18.03.2013
File Icon 441.9 KB

Power of Attorney EGMS - 29 March 2013

440 downloads
18.03.2013
File Icon 323.1 KB

Call of the OGSM 29.03.2013

668 downloads
18.02.2013
File Icon 177.3 KB

Agenda OGSM 20.12.2012

693 downloads
18.12.2012
File Icon 419.2 KB

Draft Decision OGMS December 20, 2012

450 downloads
18.12.2012
File Icon 372.4 KB

ADDITIONAL INFORMATION OGMS December 20, 2012

431 downloads
18.12.2012
File Icon 424.4 KB

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

463 downloads
18.12.2012
File Icon 599.9 KB

Correspondence Voting Form OGSM 20.12.2012

663 downloads
18.12.2012
File Icon 484.2 KB

Power of Attorney OGSM 20.12.2012

668 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

727 downloads
18.12.2012
File Icon 177.9 KB

Call for EGSM 20.12.2012

671 downloads
18.12.2012
File Icon 119.9 KB

Additional Agenda EGSM 20.12.2012

695 downloads
18.12.2012
File Icon 290.2 KB

Justification of Financing Need EGSM 20.12.2012

680 downloads
18.12.2012
File Icon 165.8 KB

Additional Agenda No.2 EGSM 20.12.2012

690 downloads
18.12.2012
File Icon 236.1 KB

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

702 downloads
18.12.2012
File Icon 184.4 KB

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

684 downloads
18.12.2012
File Icon 157.5 KB

Annex - Bonds Subscription Form

452 downloads
18.12.2012
File Icon 181.3 KB

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

459 downloads
18.12.2012
File Icon 524.6 KB

Correspondence Voting Form EGSM 20.12.2012

710 downloads
18.12.2012
File Icon 547.8 KB

Power of Attorney EGSM 20.12.2012

716 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

445 downloads
18.10.2012
File Icon 497.6 KB

Additional information OGMS October 15, 2012

431 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

430 downloads
15.10.2012
File Icon 486.9 KB

Agenda OGSM 25.04.2012

699 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

670 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

667 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

689 downloads
18.08.2012
File Icon 197.6 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

705 downloads
18.08.2012
File Icon 191.4 KB

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

669 downloads
18.08.2012
File Icon 558.7 KB

Approved Decision OGSM 25.04.2012

683 downloads
18.08.2012
File Icon 1.2 MB

Board of Directors Report for 2011

730 downloads
18.08.2012
File Icon 342.9 KB

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

428 downloads
18.08.2012
File Icon 1.1 MB

Notes to the financial statements 2011

458 downloads
18.08.2012
File Icon 439.2 KB

Audit Report 2011

465 downloads
18.08.2012
File Icon 253.0 KB

Budget of income and expenditures for 2012

449 downloads
18.08.2012
File Icon 444.8 KB

Agenda EGSM 25.04.2012

673 downloads
18.08.2012
File Icon 471.0 KB

Power of Attorney EGSM 25.04.2012

673 downloads
18.08.2012
File Icon 431.3 KB

Approved Decision EGSM 25.04.2012

687 downloads
18.08.2012
File Icon 336.5 KB

Shares EGMS June 28, 2012

424 downloads
18.08.2012
File Icon 386.3 KB

Agenda EGMS June 28, 2012

414 downloads
18.08.2012
File Icon 593.9 KB

Draft Decision EGMS June 28, 2012

442 downloads
18.08.2012
File Icon 481.3 KB

Correspondence Voting Form EGMS June 28, 2012

401 downloads
18.08.2012
File Icon 480.9 KB

Power of Attorney EGMS June 28, 2012

431 downloads
18.08.2012
File Icon 226.1 KB

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

435 downloads
18.08.2012
File Icon 335.8 KB

Shares OGMS October 15, 2012

455 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

431 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

438 downloads
18.08.2012
File Icon 335.6 KB

Shares OGSM 25.04.2012

657 downloads
18.04.2012
File Icon 315.7 KB

Shares OGMS 4.04.2011

687 downloads
18.08.2011
File Icon 295.3 KB

Agenda EGSM 4.04.2011

680 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

663 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

657 downloads
18.08.2011
File Icon 181.5 KB

Power of Attorney EGSM 4.04.2011

665 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

640 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

640 downloads
18.08.2011
File Icon 205.9 KB

Decision OGSM 16.04.2011

665 downloads
18.08.2011
File Icon 332.2 KB

Correspondence Voting Form OGSM 16.04.2011

678 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

642 downloads
18.08.2011
File Icon 367.7 KB

Board of Administration’s Report for 2010

397 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

470 downloads
18.08.2011
File Icon 381.8 KB

Notes to the financial statements 2010

399 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

442 downloads
18.08.2011
File Icon 92.1 KB

Audit Report 2010

448 downloads
18.08.2011
File Icon 93.6 KB

Income and expenses budget for 2011

433 downloads
18.08.2011
File Icon 293.9 KB

Agenda EGSM 16.04.2011

679 downloads
18.08.2011
File Icon 204.4 KB

Decision EGSM 16.04.2011

661 downloads
18.08.2011
File Icon 327.7 KB

Correspondence Voting Form EGSM 16.04.2011

662 downloads
18.08.2011
File Icon 327.7 KB

Power of Attorney EGSM 16.04.2011

897 downloads
18.08.2011
File Icon 184.8 KB

BALLOT BY CORRESPONDENCE

406 downloads
18.08.2011
File Icon 381.8 KB

SPECIAL POWER OF ATTORNEY

430 downloads
18.08.2011
File Icon 80.0 KB

Adresa catre CNVM - 10.10.2011

446 downloads
18.08.2011
File Icon 315.2 KB

Shares and the right to vote OGSM 11.10.2011

678 downloads
18.08.2011
File Icon 236.7 KB

Agenda OGSM 11.10.2011

669 downloads
18.08.2011
File Icon 331.7 KB

Decision OGSM 11.10.2011

671 downloads
18.08.2011
File Icon 315.3 KB

Correspondence Voting Form OGSM 11.10.2011

642 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

669 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

645 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

673 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

618 downloads
18.08.2011
File Icon 360.7 KB

Power of Attorney EGSM 11.10.2011

654 downloads
18.08.2011
File Icon 64.6 KB

SHARES

406 downloads
18.08.2010
File Icon 297.9 KB

BALLOT BY CORESPONDENCE EGSM

645 downloads
18.08.2010
File Icon 121.1 KB

BALLOT BY CORESPONDENCE OGMS

451 downloads
18.08.2010
File Icon 285.2 KB

SPECIAL POWER OF ATTORNEY EGMS

394 downloads
18.08.2010
File Icon 196.9 KB

SPECIAL POWER OF ATTORNEY OGMS

385 downloads
18.08.2010
File Icon 494.2 KB

RESOLUTION NO 2 April EGMS

382 downloads
18.08.2010
File Icon 266.5 KB

RESOLUTION NO 1 APRIL OGMS

380 downloads
18.08.2010
File Icon 715.7 KB

The Managing Board Report for 2009

391 downloads
18.08.2010
File Icon 215.9 KB

BALANCE SHEET 2009

399 downloads
18.08.2010
File Icon 538.3 KB

NOTES TO THE FINANCIAL STATEMENTS 2009

427 downloads
18.08.2010
File Icon 48.8 KB

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

413 downloads
18.08.2010
File Icon 43.7 KB

Annex 1 Report of the Independent Auditor

397 downloads
18.08.2010
File Icon 670.5 KB

NOTES TO THE FINANCIAL STANDINGS 28.04.2009

667 downloads
18.08.2009
File Icon 162.0 KB

Auditor's Report

409 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

391 downloads
18.08.2009
File Icon 1.3 MB

The Managing Board Report for 2008

385 downloads
18.08.2009
File Icon 93.5 KB

IFRS

420 downloads
18.08.2009

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