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

CLARIFICATION REPORT.pdf

133 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

140 downloads
29.04.2025
File Icon 532.6 KB

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

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

118 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

204 downloads
21.08.2024
File Icon 197.7 KB

CURRENT REPORT EGMS 20 August 2024

182 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

204 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

204 downloads
18.07.2024
File Icon 349.7 KB

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

177 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

236 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

250 downloads
30.04.2024
File Icon 371.7 KB

OGMS 27.04.2023

381 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

338 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

295 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

301 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

305 downloads
12.04.2023
File Icon 149.8 KB

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

342 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

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

353 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

306 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

345 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

352 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

533 downloads
29.03.2023
File Icon 972.6 KB

Individual Financial Statements Dec 2022

380 downloads
28.03.2023
File Icon 892.5 KB

Consolidated Financial Statements Dec 2022

453 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

291 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

337 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

283 downloads
27.03.2023
File Icon 5.4 MB

Calling Notice OGMS EGMS APRIL 27, 2023

293 downloads
27.03.2023
File Icon 92.0 KB

Special power of attorney OGMS of Impact as 27 April 2023

270 downloads
27.03.2023
File Icon 127.1 KB

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

295 downloads
27.03.2023
File Icon 91.1 KB

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

279 downloads
27.03.2023
File Icon 126.7 KB

Special power of attorney EGMS of Impact as 27 April 2023

285 downloads
27.03.2023
File Icon 191.9 KB

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

299 downloads
27.03.2023
File Icon 125.6 KB

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

290 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

284 downloads
27.03.2023
File Icon 293.9 KB

Articles of incorporation for approval in the Extraordinary General Assembly 27.04.2023

279 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

279 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

372 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

386 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

394 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

395 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

390 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

384 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

375 downloads
08.07.2022
File Icon 304.7 KB

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

404 downloads
09.05.2022
File Icon 307.5 KB

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

449 downloads
09.05.2022
File Icon 262.5 KB

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

385 downloads
09.05.2022
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Current Report AC Convocator

406 downloads
06.05.2022
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OGMS 28.04.2022

410 downloads
28.04.2022
File Icon 394.5 KB

EGMS 28.04.2022

432 downloads
28.04.2022
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Remuneration Policy

395 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

400 downloads
15.04.2022
File Icon 173.4 KB

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

383 downloads
28.03.2022
File Icon 215.3 KB

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

383 downloads
28.03.2022
File Icon 208.1 KB

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

428 downloads
28.03.2022
File Icon 208.2 KB

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

398 downloads
28.03.2022
File Icon 176.9 KB

Ballot by correspondence EGMS as of 28 april 2022

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

393 downloads
28.03.2022
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Impact - 2021 Audit Report Separate

422 downloads
25.03.2022
File Icon 4.9 MB

Impact - 2021 Audit Report Consolidated

419 downloads
25.03.2022
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Company management remuneration report 2021

444 downloads
25.03.2022
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Board of Directors Report 2021

432 downloads
25.03.2022
File Icon 128.5 KB

REVENUE AND EXPENDITURE BUDGET AND PLAN OF ACTIVITIES FOR 2022

390 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

398 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

419 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

420 downloads
25.03.2022
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Current Report

617 downloads
24.08.2021
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Current Report

616 downloads
20.08.2021
File Icon 292.4 KB

Special power of attorney EGMS - 20 aug 2021

614 downloads
21.07.2021
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Project EGMS - 20 Aug 2021

626 downloads
21.07.2021
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Voting form 20/21.08.2021

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

617 downloads
21.07.2021
File Icon 149.1 KB

Informative Material GAS 20/21.08.2021

574 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

613 downloads
19.07.2021
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Completion of Convoker 2010

250 downloads
19.05.2021
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Current Report EGSM 21.04.2021

969 downloads
22.04.2021
File Icon 210.6 KB

Secret Vote Financial Auditor 21/22.04.2021

895 downloads
22.03.2021
File Icon 173.2 KB

Secret Vote President BoD 21/22.04.2021

939 downloads
22.03.2021
File Icon 370.7 KB

Special Power of Attorney EGSM 21/22.04.2021

926 downloads
22.03.2021
File Icon 252.8 KB

Special Power of Attorney OGSM 21/22.04.2021

934 downloads
22.03.2021
File Icon 212.1 KB

Secret Vote Administrators 21/22 aprilie 2021 13:01

675 downloads
22.03.2021
File Icon 511.7 KB

Project OGSM 21/22.04.2021

967 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

939 downloads
22.03.2021
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Correspondence Voting Form EGSM 21/22.04.2021

905 downloads
22.03.2021
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Individual Financial Statements 2020

983 downloads
20.03.2021
File Icon 2.2 MB

Consolidated Financial Statements 2020

905 downloads
20.03.2021
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Report Board of Directors 2020

955 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

918 downloads
18.03.2021
File Icon 371.5 KB

Current Report EGSM 21/22.04.2021

1126 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

927 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

916 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

972 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

907 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

949 downloads
16.01.2021
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Current Report OGSM 28.04.2020

1095 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1083 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1062 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1079 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1123 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1079 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1143 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1101 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1099 downloads
30.03.2020
File Icon 322.8 KB

Correspondence Voting Form EGSM 28/29.04.2020

1088 downloads
30.03.2020
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Report Board of Directors 2019

1129 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

854 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

867 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

903 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

846 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

907 downloads
27.03.2020
File Icon 395.6 KB

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

1067 downloads
27.03.2020
File Icon 400.3 KB

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

1041 downloads
25.03.2020
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OGSM 24.04.2019

1057 downloads
25.04.2019
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EGSM 24.04.2019

1065 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

892 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

298 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

187 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

976 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

586 downloads
28.03.2019
File Icon 367.6 KB

Correspondence Votting Form EGMS 11:27

566 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

856 downloads
28.03.2019
File Icon 304.3 KB

Project OGSM

853 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

885 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

853 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

863 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

612 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

614 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

614 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

604 downloads
22.03.2019
File Icon 662.4 KB

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

633 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

590 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

548 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

694 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

611 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

702 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

752 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

792 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

707 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

580 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

587 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

572 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

565 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

600 downloads
23.03.2018
File Icon 625.9 KB

Secret vote form auditor election

831 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

622 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

848 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

556 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

562 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

536 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

533 downloads
29.09.2017
File Icon 723.2 KB

Draft of Resolution for OGMS 16:29

565 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

795 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

837 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

959 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

813 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

845 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

796 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

837 downloads
12.05.2017
File Icon 485.5 KB

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

552 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

556 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

585 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

827 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

526 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

565 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

579 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

527 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

600 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

560 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

577 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

583 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

582 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

562 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

555 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

607 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

525 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

576 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

576 downloads
30.12.2016
File Icon 627.8 KB

GAS project

583 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

595 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

663 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

681 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

600 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

935 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

600 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

595 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

650 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

621 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

707 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

634 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

595 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

599 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

589 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

647 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

878 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

649 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

637 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

579 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

605 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

590 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

635 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

680 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

608 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

577 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

607 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

619 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

569 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

551 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

573 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

565 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

589 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

529 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

558 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

582 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

631 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

557 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

573 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

568 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

573 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

588 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

841 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

575 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

617 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

611 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

243 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2195 downloads
08.04.2015
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Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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

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

312 downloads
07.04.2015
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Audited Individual Financial Statements as at 31.12.2014

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

552 downloads
01.04.2015
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Audited and Consolidated Financial Statements as at 31.12.2014

545 downloads
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

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

836 downloads
27.03.2015
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Point 5 - Profit Distribution Proposal

568 downloads
27.03.2015
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Correspondence Voting Form OGSM 24.04.2015

841 downloads
26.03.2015
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Special Power of Attorney OGSM 24.04.2015

818 downloads
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

321 downloads
25.03.2015
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Call of the OGSM 24.04.2015

862 downloads
23.03.2015
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Approved Decision EGSM 11.10.2014

854 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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11.09.2014
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Errata to Call of the EGSM 11.10.2014

825 downloads
11.09.2014
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Draft Decision - EGSM 11.10.2014

850 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

546 downloads
18.08.2014
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Power of Attorney EGSM 7.12.2013

778 downloads
18.08.2014
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Shares OGSM 25.04.2014

804 downloads
18.08.2014
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Call of the OGSM 25.04.2014

806 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

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

554 downloads
18.08.2014
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Audited and Consolidated Financial Statements as at 31.12.2013

613 downloads
18.08.2014
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Audit Report for Consolidated Financial Statements as at 31.12.2013

526 downloads
18.08.2014
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Board of Directors Report for 2013

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

562 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

774 downloads
18.08.2014
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Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

820 downloads
18.08.2014
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Secret Voting Form - Pnt.7 - OGSM 25.04.2014

789 downloads
18.08.2014
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Power of Attorney OGSM 25.04.2014

802 downloads
18.08.2014
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Correspondence Voting Form EGSM 25.04.2014

774 downloads
18.08.2014
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Power of Attorney EGSM 25.04.2014

778 downloads
18.08.2014
File Icon 253.2 KB

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

546 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

781 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

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

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

564 downloads
18.08.2014
File Icon 253.2 KB

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

1020 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

578 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

566 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

543 downloads
18.08.2014
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Power of Attorney EGMS March 6, 2014

520 downloads
18.08.2014
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Power of Attorney OGSM 29.03.2013

767 downloads
18.08.2013
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Call of the EGMS - 29 March 2013

528 downloads
18.08.2013
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Correspondence Voting Form EGMS - 29 March 2013

532 downloads
18.08.2013
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Call of the OGMS - 26 April 2013

571 downloads
18.08.2013
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Correspondence Voting Form OGMS - 26 April 2013

533 downloads
18.08.2013
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Power of Attorney OGMS - 26 April 2013

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

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

769 downloads
18.08.2013
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Board of Administration’s Report for 2012

574 downloads
18.08.2013
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Audited Individual Financial Statements as at 31.12.2012

690 downloads
18.08.2013
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Audit Report 2012

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

618 downloads
18.08.2013
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Call of the OGSM - 08.06.2013

765 downloads
18.08.2013
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Correspondence Voting Form OGMS - 08 June 2013

517 downloads
18.08.2013
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Power of Attorney OGMS - 08 June 2013

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

608 downloads
18.08.2013
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Decision Approved OGMS - 08 June 2013

546 downloads
18.08.2013
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Call of the EGMS - 08 June 2013

558 downloads
18.08.2013
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Correspondence Voting Form EGMS - 08 June 2013

508 downloads
18.08.2013
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Power of Attorney EGMS - 08 June 2013

549 downloads
18.08.2013
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Article of Incorporation - Updated on 08.06.2013

572 downloads
18.08.2013
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Decision Approved EGMS - 08 June 2013

564 downloads
18.08.2013
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Call of the OGMS - 16 September 2013

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

539 downloads
18.08.2013
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Correspondence Voting Form OGMS - 16 September 2013

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

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

584 downloads
18.08.2013
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Call of the EGMS - 16 September 2013

560 downloads
18.08.2013
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Correspondence Voting Form EGMS - 16 September 2013

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

531 downloads
18.08.2013
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Call of the EGMS - 7 December 2013

541 downloads
18.08.2013
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Annex - Call of the EGSM - 7.12.2013

817 downloads
18.08.2013
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Correspondence Voting Form EGSM 7.12.2013

781 downloads
18.08.2013
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Correspondence Voting Form OGSM - 29.03.2013

767 downloads
18.03.2013
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Power of Attorney EGMS - 29 March 2013

554 downloads
18.03.2013
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Call of the OGSM 29.03.2013

777 downloads
18.02.2013
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Agenda OGSM 20.12.2012

820 downloads
18.12.2012
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Draft Decision OGMS December 20, 2012

576 downloads
18.12.2012
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ADDITIONAL INFORMATION OGMS December 20, 2012

535 downloads
18.12.2012
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UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

573 downloads
18.12.2012
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Correspondence Voting Form OGSM 20.12.2012

766 downloads
18.12.2012
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Power of Attorney OGSM 20.12.2012

777 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

837 downloads
18.12.2012
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Call for EGSM 20.12.2012

785 downloads
18.12.2012
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Additional Agenda EGSM 20.12.2012

820 downloads
18.12.2012
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Justification of Financing Need EGSM 20.12.2012

791 downloads
18.12.2012
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Additional Agenda No.2 EGSM 20.12.2012

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

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

807 downloads
18.12.2012
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Annex - Bonds Subscription Form

565 downloads
18.12.2012
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MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

567 downloads
18.12.2012
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Correspondence Voting Form EGSM 20.12.2012

832 downloads
18.12.2012
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Power of Attorney EGSM 20.12.2012

827 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

549 downloads
18.10.2012
File Icon 497.6 KB

Additional information OGMS October 15, 2012

543 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

551 downloads
15.10.2012
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Agenda OGSM 25.04.2012

819 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

805 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

779 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

819 downloads
18.08.2012
File Icon 197.6 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

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

797 downloads
18.08.2012
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Approved Decision OGSM 25.04.2012

804 downloads
18.08.2012
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Board of Directors Report for 2011

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

542 downloads
18.08.2012
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Notes to the financial statements 2011

612 downloads
18.08.2012
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Audit Report 2011

597 downloads
18.08.2012
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Budget of income and expenditures for 2012

556 downloads
18.08.2012
File Icon 444.8 KB

Agenda EGSM 25.04.2012

799 downloads
18.08.2012
File Icon 471.0 KB

Power of Attorney EGSM 25.04.2012

779 downloads
18.08.2012
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Approved Decision EGSM 25.04.2012

801 downloads
18.08.2012
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Shares EGMS June 28, 2012

534 downloads
18.08.2012
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Agenda EGMS June 28, 2012

538 downloads
18.08.2012
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Draft Decision EGMS June 28, 2012

554 downloads
18.08.2012
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Correspondence Voting Form EGMS June 28, 2012

510 downloads
18.08.2012
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Power of Attorney EGMS June 28, 2012

538 downloads
18.08.2012
File Icon 226.1 KB

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

567 downloads
18.08.2012
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Shares OGMS October 15, 2012

573 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

543 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

563 downloads
18.08.2012
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Shares OGSM 25.04.2012

776 downloads
18.04.2012
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Shares OGMS 4.04.2011

788 downloads
18.08.2011
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Agenda EGSM 4.04.2011

791 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

774 downloads
18.08.2011
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Correspondence Voting Form EGSM 4.04.2011

788 downloads
18.08.2011
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Power of Attorney EGSM 4.04.2011

770 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

751 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

761 downloads
18.08.2011
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Decision OGSM 16.04.2011

773 downloads
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Correspondence Voting Form OGSM 16.04.2011

793 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

749 downloads
18.08.2011
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Board of Administration’s Report for 2010

507 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

592 downloads
18.08.2011
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Notes to the financial statements 2010

529 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

633 downloads
18.08.2011
File Icon 92.1 KB

Audit Report 2010

550 downloads
18.08.2011
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Income and expenses budget for 2011

550 downloads
18.08.2011
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Agenda EGSM 16.04.2011

799 downloads
18.08.2011
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Decision EGSM 16.04.2011

781 downloads
18.08.2011
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Correspondence Voting Form EGSM 16.04.2011

780 downloads
18.08.2011
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Power of Attorney EGSM 16.04.2011

1012 downloads
18.08.2011
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BALLOT BY CORRESPONDENCE

518 downloads
18.08.2011
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SPECIAL POWER OF ATTORNEY

537 downloads
18.08.2011
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Adresa catre CNVM - 10.10.2011

551 downloads
18.08.2011
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Shares and the right to vote OGSM 11.10.2011

799 downloads
18.08.2011
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Agenda OGSM 11.10.2011

785 downloads
18.08.2011
File Icon 331.7 KB

Decision OGSM 11.10.2011

792 downloads
18.08.2011
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Correspondence Voting Form OGSM 11.10.2011

740 downloads
18.08.2011
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Power of Attorney OGSM 11.10.2011

781 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

768 downloads
18.08.2011
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Decision EGSM 11.10.2011

825 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

726 downloads
18.08.2011
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Power of Attorney EGSM 11.10.2011

775 downloads
18.08.2011
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SHARES

518 downloads
18.08.2010
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BALLOT BY CORESPONDENCE EGSM

762 downloads
18.08.2010
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BALLOT BY CORESPONDENCE OGMS

561 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY EGMS

527 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY OGMS

503 downloads
18.08.2010
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RESOLUTION NO 2 April EGMS

504 downloads
18.08.2010
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RESOLUTION NO 1 APRIL OGMS

499 downloads
18.08.2010
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The Managing Board Report for 2009

544 downloads
18.08.2010
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BALANCE SHEET 2009

504 downloads
18.08.2010
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NOTES TO THE FINANCIAL STATEMENTS 2009

558 downloads
18.08.2010
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INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

519 downloads
18.08.2010
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Annex 1 Report of the Independent Auditor

508 downloads
18.08.2010
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NOTES TO THE FINANCIAL STANDINGS 28.04.2009

757 downloads
18.08.2009
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Auditor's Report

525 downloads
18.08.2009
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Balance Sheet 31.12.2008

503 downloads
18.08.2009
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The Managing Board Report for 2008

525 downloads
18.08.2009
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IFRS

532 downloads
18.08.2009

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