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

CLARIFICATION REPORT.pdf

144 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

152 downloads
29.04.2025
File Icon 532.6 KB

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

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

125 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

214 downloads
21.08.2024
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CURRENT REPORT EGMS 20 August 2024

192 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

215 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

213 downloads
18.07.2024
File Icon 349.7 KB

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

196 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

248 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

261 downloads
30.04.2024
File Icon 371.7 KB

OGMS 27.04.2023

395 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

348 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

308 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

312 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

317 downloads
12.04.2023
File Icon 149.8 KB

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

356 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

365 downloads
12.04.2023
File Icon 173.2 KB

Convocator AGOA-AGEA 27-28 aprilie 2023

364 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

325 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

356 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

370 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

561 downloads
29.03.2023
File Icon 972.6 KB

Individual Financial Statements Dec 2022

410 downloads
28.03.2023
File Icon 892.5 KB

Consolidated Financial Statements Dec 2022

470 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

306 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

359 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

294 downloads
27.03.2023
File Icon 5.4 MB

Calling Notice OGMS EGMS APRIL 27, 2023

303 downloads
27.03.2023
File Icon 92.0 KB

Special power of attorney OGMS of Impact as 27 April 2023

293 downloads
27.03.2023
File Icon 127.1 KB

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

312 downloads
27.03.2023
File Icon 91.1 KB

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

291 downloads
27.03.2023
File Icon 126.7 KB

Special power of attorney EGMS of Impact as 27 April 2023

294 downloads
27.03.2023
File Icon 191.9 KB

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

311 downloads
27.03.2023
File Icon 125.6 KB

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

300 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

295 downloads
27.03.2023
File Icon 293.9 KB

Articles of incorporation for approval in the Extraordinary General Assembly 27.04.2023

297 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

291 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

394 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

403 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

408 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

404 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

405 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

392 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

398 downloads
08.07.2022
File Icon 304.7 KB

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

415 downloads
09.05.2022
File Icon 307.5 KB

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

459 downloads
09.05.2022
File Icon 262.5 KB

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

398 downloads
09.05.2022
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Current Report AC Convocator

416 downloads
06.05.2022
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OGMS 28.04.2022

418 downloads
28.04.2022
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EGMS 28.04.2022

443 downloads
28.04.2022
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Remuneration Policy

405 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

414 downloads
15.04.2022
File Icon 173.4 KB

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

394 downloads
28.03.2022
File Icon 215.3 KB

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

395 downloads
28.03.2022
File Icon 208.1 KB

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

442 downloads
28.03.2022
File Icon 208.2 KB

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

408 downloads
28.03.2022
File Icon 176.9 KB

Ballot by correspondence EGMS as of 28 april 2022

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

405 downloads
28.03.2022
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Impact - 2021 Audit Report Separate

435 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

428 downloads
25.03.2022
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Company management remuneration report 2021

458 downloads
25.03.2022
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Board of Directors Report 2021

442 downloads
25.03.2022
File Icon 128.5 KB

REVENUE AND EXPENDITURE BUDGET AND PLAN OF ACTIVITIES FOR 2022

404 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

411 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

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

441 downloads
25.03.2022
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Current Report

636 downloads
24.08.2021
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Current Report

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

626 downloads
21.07.2021
File Icon 272.1 KB

Project EGMS - 20 Aug 2021

640 downloads
21.07.2021
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Voting form 20/21.08.2021

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

631 downloads
21.07.2021
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Informative Material GAS 20/21.08.2021

590 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

623 downloads
19.07.2021
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Completion of Convoker 2010

260 downloads
19.05.2021
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Current Report EGSM 21.04.2021

979 downloads
22.04.2021
File Icon 210.6 KB

Secret Vote Financial Auditor 21/22.04.2021

905 downloads
22.03.2021
File Icon 173.2 KB

Secret Vote President BoD 21/22.04.2021

950 downloads
22.03.2021
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Special Power of Attorney EGSM 21/22.04.2021

937 downloads
22.03.2021
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Special Power of Attorney OGSM 21/22.04.2021

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

686 downloads
22.03.2021
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Project OGSM 21/22.04.2021

988 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

947 downloads
22.03.2021
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Correspondence Voting Form EGSM 21/22.04.2021

915 downloads
22.03.2021
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Individual Financial Statements 2020

1005 downloads
20.03.2021
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Consolidated Financial Statements 2020

917 downloads
20.03.2021
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Report Board of Directors 2020

973 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

934 downloads
18.03.2021
File Icon 371.5 KB

Current Report EGSM 21/22.04.2021

1134 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

939 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

925 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

985 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

919 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

973 downloads
16.01.2021
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Current Report OGSM 28.04.2020

1106 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1102 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1076 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1089 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1136 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1096 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1156 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1114 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1111 downloads
30.03.2020
File Icon 322.8 KB

Correspondence Voting Form EGSM 28/29.04.2020

1102 downloads
30.03.2020
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Report Board of Directors 2019

1142 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

866 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

876 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

923 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

857 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

917 downloads
27.03.2020
File Icon 395.6 KB

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

1080 downloads
27.03.2020
File Icon 400.3 KB

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

1058 downloads
25.03.2020
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OGSM 24.04.2019

1066 downloads
25.04.2019
File Icon 2.8 MB

EGSM 24.04.2019

1076 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

912 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

319 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

199 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

987 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

598 downloads
28.03.2019
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Correspondence Votting Form EGMS 11:27

577 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

865 downloads
28.03.2019
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Project OGSM

863 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

900 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

864 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

874 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

632 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

636 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

637 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

622 downloads
22.03.2019
File Icon 662.4 KB

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

643 downloads
21.03.2019
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2018 List of Auditors

602 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

555 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

705 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

623 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

714 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

763 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

802 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

717 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

592 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

602 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

590 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

574 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

614 downloads
23.03.2018
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Secret vote form auditor election

841 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

633 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

858 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

570 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

573 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

545 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

544 downloads
29.09.2017
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Draft of Resolution for OGMS 16:29

577 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

811 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

847 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

972 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

825 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

857 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

806 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

855 downloads
12.05.2017
File Icon 485.5 KB

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

563 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

567 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

596 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

838 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

538 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

575 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

589 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

537 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

612 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

570 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

586 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

594 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

593 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

571 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

566 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

617 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

537 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

587 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

595 downloads
30.12.2016
File Icon 627.8 KB

GAS project

598 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

608 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

680 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

696 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

610 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

945 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

611 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

605 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

659 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

638 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

720 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

641 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

604 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

611 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

601 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

657 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

890 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

660 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

647 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

591 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

617 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

611 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

645 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

696 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

625 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

598 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

617 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

633 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

579 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

562 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

579 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

575 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

601 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

539 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

570 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

600 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

641 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

579 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

586 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

580 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

584 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

599 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

852 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

592 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

635 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

624 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

259 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2214 downloads
08.04.2015
File Icon 314.1 KB

Secret Voting Form - Pnt.7 - OGSM 24.04.2015

854 downloads
08.04.2015
File Icon 167.1 KB

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

289 downloads
07.04.2015
File Icon 171.0 KB

CV - Point 7 - Mr. Constantinos Tassoulas

328 downloads
07.04.2015
File Icon 2.2 MB

Audited Individual Financial Statements as at 31.12.2014

592 downloads
01.04.2015
File Icon 121.9 KB

Audit Report for Individual Financial Statements as at 31.12.2014

561 downloads
01.04.2015
File Icon 2.4 MB

Audited and Consolidated Financial Statements as at 31.12.2014

554 downloads
01.04.2015
File Icon 119.7 KB

Audit Report for Consolidated Financial Statements as at 31.12.2014

573 downloads
01.04.2015
File Icon 270.0 KB

Shares GMS April 24, 2015

577 downloads
27.03.2015
File Icon 294.3 KB

Secret Voting Form - Point 8 - OGSM 24.04.2015

845 downloads
27.03.2015
File Icon 263.3 KB

Point 5 - Profit Distribution Proposal

587 downloads
27.03.2015
File Icon 347.1 KB

Correspondence Voting Form OGSM 24.04.2015

855 downloads
26.03.2015
File Icon 484.9 KB

Special Power of Attorney OGSM 24.04.2015

828 downloads
26.03.2015
File Icon 165.1 KB

General Power of Attorney OGSM 24.04.2015

934 downloads
26.03.2015
File Icon 60.6 KB

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

333 downloads
25.03.2015
File Icon 304.1 KB

Call of the OGSM 24.04.2015

874 downloads
23.03.2015
File Icon 282.5 KB

Approved Decision EGSM 11.10.2014

865 downloads
13.10.2014
File Icon 267.4 KB

Articles of Incorporation Proposal - EGSM 11.10.2014

883 downloads
12.09.2014
File Icon 208.4 KB

Shares EGSM 11.10.2014

837 downloads
11.09.2014
File Icon 344.0 KB

Errata to Call of the EGSM 11.10.2014

836 downloads
11.09.2014
File Icon 289.5 KB

Draft Decision - EGSM 11.10.2014

861 downloads
11.09.2014
File Icon 546.8 KB

Correspondence Voting Form EGSM 11.10.2014

839 downloads
11.09.2014
File Icon 409.0 KB

Power of Attorney EGSM 11.10.2014

832 downloads
11.09.2014
File Icon 235.0 KB

Call of the OGSM 11.10.2014

815 downloads
10.09.2014
File Icon 269.4 KB

Current Report - Agenda Update - EGMS - 08 June 2013

557 downloads
18.08.2014
File Icon 347.3 KB

Power of Attorney EGSM 7.12.2013

788 downloads
18.08.2014
File Icon 221.4 KB

Shares OGSM 25.04.2014

818 downloads
18.08.2014
File Icon 282.1 KB

Call of the OGSM 25.04.2014

817 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

555 downloads
18.08.2014
File Icon 186.4 KB

Audit Report for Individual Financial Statements as at 31.12.2013

565 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

638 downloads
18.08.2014
File Icon 176.0 KB

Audit Report for Consolidated Financial Statements as at 31.12.2013

533 downloads
18.08.2014
File Icon 1,001.2 KB

Board of Directors Report for 2013

611 downloads
18.08.2014
File Icon 1,021.1 KB

Consolidated Report of the Board of Directors for 2013

571 downloads
18.08.2014
File Icon 302.8 KB

Additional information Pnt.9 - OGSM 25.04.2014

860 downloads
18.08.2014
File Icon 531.8 KB

Correspondence Voting Form - OGSM 25.04.2014

793 downloads
18.08.2014
File Icon 445.1 KB

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

832 downloads
18.08.2014
File Icon 310.7 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

800 downloads
18.08.2014
File Icon 412.3 KB

Power of Attorney OGSM 25.04.2014

818 downloads
18.08.2014
File Icon 551.3 KB

Correspondence Voting Form EGSM 25.04.2014

787 downloads
18.08.2014
File Icon 429.2 KB

Power of Attorney EGSM 25.04.2014

796 downloads
18.08.2014
File Icon 253.2 KB

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

561 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

793 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

833 downloads
18.08.2014
File Icon 483.0 KB

Correspondence Voting Form - EGMS April 12, 2014

569 downloads
18.08.2014
File Icon 361.3 KB

Power of Attorney - EGMS April 12, 2014

576 downloads
18.08.2014
File Icon 253.2 KB

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

1031 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

588 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

578 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

554 downloads
18.08.2014
File Icon 351.7 KB

Power of Attorney EGMS March 6, 2014

531 downloads
18.08.2014
File Icon 433.3 KB

Power of Attorney OGSM 29.03.2013

780 downloads
18.08.2013
File Icon 324.4 KB

Call of the EGMS - 29 March 2013

541 downloads
18.08.2013
File Icon 594.0 KB

Correspondence Voting Form EGMS - 29 March 2013

547 downloads
18.08.2013
File Icon 315.7 KB

Call of the OGMS - 26 April 2013

588 downloads
18.08.2013
File Icon 651.5 KB

Correspondence Voting Form OGMS - 26 April 2013

551 downloads
18.08.2013
File Icon 493.6 KB

Power of Attorney OGMS - 26 April 2013

544 downloads
18.08.2013
File Icon 261.1 KB

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

594 downloads
18.08.2013
File Icon 265.3 KB

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

781 downloads
18.08.2013
File Icon 682.4 KB

Board of Administration’s Report for 2012

585 downloads
18.08.2013
File Icon 1.3 MB

Audited Individual Financial Statements as at 31.12.2012

711 downloads
18.08.2013
File Icon 431.5 KB

Audit Report 2012

547 downloads
18.08.2013
File Icon 424.5 KB

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

633 downloads
18.08.2013
File Icon 324.4 KB

Call of the OGSM - 08.06.2013

778 downloads
18.08.2013
File Icon 587.5 KB

Correspondence Voting Form OGMS - 08 June 2013

528 downloads
18.08.2013
File Icon 434.4 KB

Power of Attorney OGMS - 08 June 2013

567 downloads
18.08.2013
File Icon 101.7 KB

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

629 downloads
18.08.2013
File Icon 368.3 KB

Decision Approved OGMS - 08 June 2013

557 downloads
18.08.2013
File Icon 196.0 KB

Call of the EGMS - 08 June 2013

567 downloads
18.08.2013
File Icon 712.0 KB

Correspondence Voting Form EGMS - 08 June 2013

520 downloads
18.08.2013
File Icon 558.6 KB

Power of Attorney EGMS - 08 June 2013

562 downloads
18.08.2013
File Icon 216.1 KB

Article of Incorporation - Updated on 08.06.2013

585 downloads
18.08.2013
File Icon 192.8 KB

Decision Approved EGMS - 08 June 2013

581 downloads
18.08.2013
File Icon 393.1 KB

Call of the OGMS - 16 September 2013

552 downloads
18.08.2013
File Icon 883.0 KB

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

548 downloads
18.08.2013
File Icon 588.6 KB

Correspondence Voting Form OGMS - 16 September 2013

562 downloads
18.08.2013
File Icon 479.1 KB

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

544 downloads
18.08.2013
File Icon 92.6 KB

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

595 downloads
18.08.2013
File Icon 372.1 KB

Call of the EGMS - 16 September 2013

575 downloads
18.08.2013
File Icon 601.1 KB

Correspondence Voting Form EGMS - 16 September 2013

539 downloads
18.08.2013
File Icon 443.2 KB

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

542 downloads
18.08.2013
File Icon 173.7 KB

Call of the EGMS - 7 December 2013

554 downloads
18.08.2013
File Icon 72.1 KB

Annex - Call of the EGSM - 7.12.2013

832 downloads
18.08.2013
File Icon 475.1 KB

Correspondence Voting Form EGSM 7.12.2013

794 downloads
18.08.2013
File Icon 591.4 KB

Correspondence Voting Form OGSM - 29.03.2013

780 downloads
18.03.2013
File Icon 441.9 KB

Power of Attorney EGMS - 29 March 2013

575 downloads
18.03.2013
File Icon 323.1 KB

Call of the OGSM 29.03.2013

794 downloads
18.02.2013
File Icon 177.3 KB

Agenda OGSM 20.12.2012

832 downloads
18.12.2012
File Icon 419.2 KB

Draft Decision OGMS December 20, 2012

592 downloads
18.12.2012
File Icon 372.4 KB

ADDITIONAL INFORMATION OGMS December 20, 2012

553 downloads
18.12.2012
File Icon 424.4 KB

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

583 downloads
18.12.2012
File Icon 599.9 KB

Correspondence Voting Form OGSM 20.12.2012

778 downloads
18.12.2012
File Icon 484.2 KB

Power of Attorney OGSM 20.12.2012

791 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

850 downloads
18.12.2012
File Icon 177.9 KB

Call for EGSM 20.12.2012

803 downloads
18.12.2012
File Icon 119.9 KB

Additional Agenda EGSM 20.12.2012

839 downloads
18.12.2012
File Icon 290.2 KB

Justification of Financing Need EGSM 20.12.2012

805 downloads
18.12.2012
File Icon 165.8 KB

Additional Agenda No.2 EGSM 20.12.2012

839 downloads
18.12.2012
File Icon 236.1 KB

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

837 downloads
18.12.2012
File Icon 184.4 KB

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

821 downloads
18.12.2012
File Icon 157.5 KB

Annex - Bonds Subscription Form

582 downloads
18.12.2012
File Icon 181.3 KB

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

578 downloads
18.12.2012
File Icon 524.6 KB

Correspondence Voting Form EGSM 20.12.2012

846 downloads
18.12.2012
File Icon 547.8 KB

Power of Attorney EGSM 20.12.2012

847 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

566 downloads
18.10.2012
File Icon 497.6 KB

Additional information OGMS October 15, 2012

556 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

563 downloads
15.10.2012
File Icon 486.9 KB

Agenda OGSM 25.04.2012

830 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

826 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

796 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

828 downloads
18.08.2012
File Icon 197.6 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

830 downloads
18.08.2012
File Icon 191.4 KB

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

809 downloads
18.08.2012
File Icon 558.7 KB

Approved Decision OGSM 25.04.2012

816 downloads
18.08.2012
File Icon 1.2 MB

Board of Directors Report for 2011

878 downloads
18.08.2012
File Icon 342.9 KB

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

550 downloads
18.08.2012
File Icon 1.1 MB

Notes to the financial statements 2011

632 downloads
18.08.2012
File Icon 439.2 KB

Audit Report 2011

607 downloads
18.08.2012
File Icon 253.0 KB

Budget of income and expenditures for 2012

569 downloads
18.08.2012
File Icon 444.8 KB

Agenda EGSM 25.04.2012

813 downloads
18.08.2012
File Icon 471.0 KB

Power of Attorney EGSM 25.04.2012

792 downloads
18.08.2012
File Icon 431.3 KB

Approved Decision EGSM 25.04.2012

810 downloads
18.08.2012
File Icon 336.5 KB

Shares EGMS June 28, 2012

547 downloads
18.08.2012
File Icon 386.3 KB

Agenda EGMS June 28, 2012

557 downloads
18.08.2012
File Icon 593.9 KB

Draft Decision EGMS June 28, 2012

570 downloads
18.08.2012
File Icon 481.3 KB

Correspondence Voting Form EGMS June 28, 2012

531 downloads
18.08.2012
File Icon 480.9 KB

Power of Attorney EGMS June 28, 2012

552 downloads
18.08.2012
File Icon 226.1 KB

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

583 downloads
18.08.2012
File Icon 335.8 KB

Shares OGMS October 15, 2012

588 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

554 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

580 downloads
18.08.2012
File Icon 335.6 KB

Shares OGSM 25.04.2012

792 downloads
18.04.2012
File Icon 315.7 KB

Shares OGMS 4.04.2011

798 downloads
18.08.2011
File Icon 295.3 KB

Agenda EGSM 4.04.2011

812 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

787 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

802 downloads
18.08.2011
File Icon 181.5 KB

Power of Attorney EGSM 4.04.2011

778 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

763 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

770 downloads
18.08.2011
File Icon 205.9 KB

Decision OGSM 16.04.2011

784 downloads
18.08.2011
File Icon 332.2 KB

Correspondence Voting Form OGSM 16.04.2011

804 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

761 downloads
18.08.2011
File Icon 367.7 KB

Board of Administration’s Report for 2010

520 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

605 downloads
18.08.2011
File Icon 381.8 KB

Notes to the financial statements 2010

550 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

644 downloads
18.08.2011
File Icon 92.1 KB

Audit Report 2010

566 downloads
18.08.2011
File Icon 93.6 KB

Income and expenses budget for 2011

563 downloads
18.08.2011
File Icon 293.9 KB

Agenda EGSM 16.04.2011

811 downloads
18.08.2011
File Icon 204.4 KB

Decision EGSM 16.04.2011

794 downloads
18.08.2011
File Icon 327.7 KB

Correspondence Voting Form EGSM 16.04.2011

790 downloads
18.08.2011
File Icon 327.7 KB

Power of Attorney EGSM 16.04.2011

1024 downloads
18.08.2011
File Icon 184.8 KB

BALLOT BY CORRESPONDENCE

529 downloads
18.08.2011
File Icon 381.8 KB

SPECIAL POWER OF ATTORNEY

551 downloads
18.08.2011
File Icon 80.0 KB

Adresa catre CNVM - 10.10.2011

563 downloads
18.08.2011
File Icon 315.2 KB

Shares and the right to vote OGSM 11.10.2011

813 downloads
18.08.2011
File Icon 236.7 KB

Agenda OGSM 11.10.2011

798 downloads
18.08.2011
File Icon 331.7 KB

Decision OGSM 11.10.2011

804 downloads
18.08.2011
File Icon 315.3 KB

Correspondence Voting Form OGSM 11.10.2011

751 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

797 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

780 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

835 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

737 downloads
18.08.2011
File Icon 360.7 KB

Power of Attorney EGSM 11.10.2011

783 downloads
18.08.2011
File Icon 64.6 KB

SHARES

527 downloads
18.08.2010
File Icon 297.9 KB

BALLOT BY CORESPONDENCE EGSM

781 downloads
18.08.2010
File Icon 121.1 KB

BALLOT BY CORESPONDENCE OGMS

572 downloads
18.08.2010
File Icon 285.2 KB

SPECIAL POWER OF ATTORNEY EGMS

542 downloads
18.08.2010
File Icon 196.9 KB

SPECIAL POWER OF ATTORNEY OGMS

517 downloads
18.08.2010
File Icon 494.2 KB

RESOLUTION NO 2 April EGMS

514 downloads
18.08.2010
File Icon 266.5 KB

RESOLUTION NO 1 APRIL OGMS

513 downloads
18.08.2010
File Icon 715.7 KB

The Managing Board Report for 2009

554 downloads
18.08.2010
File Icon 215.9 KB

BALANCE SHEET 2009

522 downloads
18.08.2010
File Icon 538.3 KB

NOTES TO THE FINANCIAL STATEMENTS 2009

567 downloads
18.08.2010
File Icon 48.8 KB

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

529 downloads
18.08.2010
File Icon 43.7 KB

Annex 1 Report of the Independent Auditor

530 downloads
18.08.2010
File Icon 670.5 KB

NOTES TO THE FINANCIAL STANDINGS 28.04.2009

767 downloads
18.08.2009
File Icon 162.0 KB

Auditor's Report

535 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

511 downloads
18.08.2009
File Icon 1.3 MB

The Managing Board Report for 2008

537 downloads
18.08.2009
File Icon 93.5 KB

IFRS

540 downloads
18.08.2009

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