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

83 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

80 downloads
29.04.2025
File Icon 532.6 KB

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

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

79 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

149 downloads
21.08.2024
File Icon 197.7 KB

CURRENT REPORT EGMS 20 August 2024

140 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

129 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

144 downloads
18.07.2024
File Icon 349.7 KB

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

144 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

193 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

169 downloads
30.04.2024
File Icon 371.7 KB

OGMS 27.04.2023

325 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

289 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

259 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

273 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

260 downloads
12.04.2023
File Icon 149.8 KB

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

282 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

287 downloads
12.04.2023
File Icon 173.2 KB

Convocator AGOA-AGEA 27-28 aprilie 2023

288 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

260 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

280 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

308 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

293 downloads
29.03.2023
File Icon 972.6 KB

Individual Financial Statements Dec 2022

312 downloads
28.03.2023
File Icon 892.5 KB

Consolidated Financial Statements Dec 2022

323 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

230 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

266 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

241 downloads
27.03.2023
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Calling Notice OGMS EGMS APRIL 27, 2023

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

236 downloads
27.03.2023
File Icon 127.1 KB

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

241 downloads
27.03.2023
File Icon 91.1 KB

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

213 downloads
27.03.2023
File Icon 126.7 KB

Special power of attorney EGMS of Impact as 27 April 2023

230 downloads
27.03.2023
File Icon 191.9 KB

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

240 downloads
27.03.2023
File Icon 125.6 KB

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

240 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

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

233 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

238 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

353 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

349 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

342 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

344 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

329 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

330 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

334 downloads
08.07.2022
File Icon 304.7 KB

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

358 downloads
09.05.2022
File Icon 307.5 KB

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

378 downloads
09.05.2022
File Icon 262.5 KB

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

349 downloads
09.05.2022
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Current Report AC Convocator

366 downloads
06.05.2022
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OGMS 28.04.2022

371 downloads
28.04.2022
File Icon 394.5 KB

EGMS 28.04.2022

356 downloads
28.04.2022
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Remuneration Policy

336 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

344 downloads
15.04.2022
File Icon 173.4 KB

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

339 downloads
28.03.2022
File Icon 215.3 KB

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

334 downloads
28.03.2022
File Icon 208.1 KB

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

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

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

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

361 downloads
28.03.2022
File Icon 4.4 MB

Impact - 2021 Audit Report Separate

374 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

376 downloads
25.03.2022
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Company management remuneration report 2021

405 downloads
25.03.2022
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Board of Directors Report 2021

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

340 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

341 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

380 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

359 downloads
25.03.2022
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Current Report

558 downloads
24.08.2021
File Icon 301.6 KB

Current Report

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

575 downloads
21.07.2021
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Project EGMS - 20 Aug 2021

577 downloads
21.07.2021
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Voting form 20/21.08.2021

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

574 downloads
21.07.2021
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Informative Material GAS 20/21.08.2021

525 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

557 downloads
19.07.2021
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Completion of Convoker 2010

191 downloads
19.05.2021
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Current Report EGSM 21.04.2021

929 downloads
22.04.2021
File Icon 210.6 KB

Secret Vote Financial Auditor 21/22.04.2021

853 downloads
22.03.2021
File Icon 173.2 KB

Secret Vote President BoD 21/22.04.2021

904 downloads
22.03.2021
File Icon 370.7 KB

Special Power of Attorney EGSM 21/22.04.2021

881 downloads
22.03.2021
File Icon 252.8 KB

Special Power of Attorney OGSM 21/22.04.2021

886 downloads
22.03.2021
File Icon 212.1 KB

Secret Vote Administrators 21/22 aprilie 2021 13:01

628 downloads
22.03.2021
File Icon 511.7 KB

Project OGSM 21/22.04.2021

892 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

893 downloads
22.03.2021
File Icon 338.6 KB

Correspondence Voting Form EGSM 21/22.04.2021

862 downloads
22.03.2021
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Individual Financial Statements 2020

911 downloads
20.03.2021
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Consolidated Financial Statements 2020

873 downloads
20.03.2021
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Report Board of Directors 2020

897 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

868 downloads
18.03.2021
File Icon 371.5 KB

Current Report EGSM 21/22.04.2021

1094 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

986 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

864 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

880 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

853 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

886 downloads
16.01.2021
File Icon 437.9 KB

Current Report OGSM 28.04.2020

1053 downloads
28.04.2020
File Icon 370.3 KB

Current Report EGSM 28.04.2020

1028 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1023 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1035 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1067 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1033 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1080 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1040 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1044 downloads
30.03.2020
File Icon 322.8 KB

Correspondence Voting Form EGSM 28/29.04.2020

1049 downloads
30.03.2020
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Report Board of Directors 2019

1083 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

818 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

829 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

810 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

785 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

863 downloads
27.03.2020
File Icon 395.6 KB

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

1009 downloads
27.03.2020
File Icon 400.3 KB

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

994 downloads
25.03.2020
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OGSM 24.04.2019

1007 downloads
25.04.2019
File Icon 2.8 MB

EGSM 24.04.2019

1032 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

854 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

156 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

136 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

931 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

547 downloads
28.03.2019
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Correspondence Votting Form EGMS 11:27

520 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

814 downloads
28.03.2019
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Project OGSM

800 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

837 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

817 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

824 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

559 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

552 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

547 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

565 downloads
22.03.2019
File Icon 662.4 KB

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

571 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

550 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

520 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

649 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

566 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

653 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

719 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

744 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

671 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

522 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

527 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

528 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

520 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

548 downloads
23.03.2018
File Icon 625.9 KB

Secret vote form auditor election

784 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

567 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

783 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

503 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

504 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

493 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

486 downloads
29.09.2017
File Icon 723.2 KB

Draft of Resolution for OGMS 16:29

512 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

751 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

796 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

891 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

756 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

788 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

749 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

793 downloads
12.05.2017
File Icon 485.5 KB

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

518 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

509 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

521 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

767 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

497 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

514 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

531 downloads
07.04.2017
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Financial Statements Consolidated

497 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

534 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

529 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

522 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

541 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

546 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

527 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

501 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

544 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

484 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

525 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

520 downloads
30.12.2016
File Icon 627.8 KB

GAS project

527 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

550 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

613 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

576 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

558 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

869 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

551 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

547 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

571 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

563 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

667 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

590 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

551 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

562 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

546 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

599 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

847 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

588 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

585 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

530 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

538 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

537 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

546 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

587 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

562 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

539 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

546 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

561 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

544 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

497 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

531 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

502 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

519 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

474 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

507 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

525 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

575 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

510 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

540 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

505 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

523 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

537 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

783 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

534 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

568 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

564 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

202 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2132 downloads
08.04.2015
File Icon 314.1 KB

Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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

241 downloads
07.04.2015
File Icon 171.0 KB

CV - Point 7 - Mr. Constantinos Tassoulas

259 downloads
07.04.2015
File Icon 2.2 MB

Audited Individual Financial Statements as at 31.12.2014

537 downloads
01.04.2015
File Icon 121.9 KB

Audit Report for Individual Financial Statements as at 31.12.2014

501 downloads
01.04.2015
File Icon 2.4 MB

Audited and Consolidated Financial Statements as at 31.12.2014

480 downloads
01.04.2015
File Icon 119.7 KB

Audit Report for Consolidated Financial Statements as at 31.12.2014

519 downloads
01.04.2015
File Icon 270.0 KB

Shares GMS April 24, 2015

527 downloads
27.03.2015
File Icon 294.3 KB

Secret Voting Form - Point 8 - OGSM 24.04.2015

785 downloads
27.03.2015
File Icon 263.3 KB

Point 5 - Profit Distribution Proposal

528 downloads
27.03.2015
File Icon 347.1 KB

Correspondence Voting Form OGSM 24.04.2015

785 downloads
26.03.2015
File Icon 484.9 KB

Special Power of Attorney OGSM 24.04.2015

773 downloads
26.03.2015
File Icon 165.1 KB

General Power of Attorney OGSM 24.04.2015

791 downloads
26.03.2015
File Icon 60.6 KB

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

261 downloads
25.03.2015
File Icon 304.1 KB

Call of the OGSM 24.04.2015

794 downloads
23.03.2015
File Icon 282.5 KB

Approved Decision EGSM 11.10.2014

792 downloads
13.10.2014
File Icon 267.4 KB

Articles of Incorporation Proposal - EGSM 11.10.2014

779 downloads
12.09.2014
File Icon 208.4 KB

Shares EGSM 11.10.2014

778 downloads
11.09.2014
File Icon 344.0 KB

Errata to Call of the EGSM 11.10.2014

772 downloads
11.09.2014
File Icon 289.5 KB

Draft Decision - EGSM 11.10.2014

789 downloads
11.09.2014
File Icon 546.8 KB

Correspondence Voting Form EGSM 11.10.2014

784 downloads
11.09.2014
File Icon 409.0 KB

Power of Attorney EGSM 11.10.2014

777 downloads
11.09.2014
File Icon 235.0 KB

Call of the OGSM 11.10.2014

767 downloads
10.09.2014
File Icon 269.4 KB

Current Report - Agenda Update - EGMS - 08 June 2013

487 downloads
18.08.2014
File Icon 347.3 KB

Power of Attorney EGSM 7.12.2013

725 downloads
18.08.2014
File Icon 221.4 KB

Shares OGSM 25.04.2014

764 downloads
18.08.2014
File Icon 282.1 KB

Call of the OGSM 25.04.2014

760 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

486 downloads
18.08.2014
File Icon 186.4 KB

Audit Report for Individual Financial Statements as at 31.12.2013

512 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

517 downloads
18.08.2014
File Icon 176.0 KB

Audit Report for Consolidated Financial Statements as at 31.12.2013

494 downloads
18.08.2014
File Icon 1,001.2 KB

Board of Directors Report for 2013

513 downloads
18.08.2014
File Icon 1,021.1 KB

Consolidated Report of the Board of Directors for 2013

498 downloads
18.08.2014
File Icon 302.8 KB

Additional information Pnt.9 - OGSM 25.04.2014

794 downloads
18.08.2014
File Icon 531.8 KB

Correspondence Voting Form - OGSM 25.04.2014

714 downloads
18.08.2014
File Icon 445.1 KB

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

755 downloads
18.08.2014
File Icon 310.7 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

736 downloads
18.08.2014
File Icon 412.3 KB

Power of Attorney OGSM 25.04.2014

734 downloads
18.08.2014
File Icon 551.3 KB

Correspondence Voting Form EGSM 25.04.2014

725 downloads
18.08.2014
File Icon 429.2 KB

Power of Attorney EGSM 25.04.2014

727 downloads
18.08.2014
File Icon 253.2 KB

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

497 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

719 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

761 downloads
18.08.2014
File Icon 483.0 KB

Correspondence Voting Form - EGMS April 12, 2014

499 downloads
18.08.2014
File Icon 361.3 KB

Power of Attorney - EGMS April 12, 2014

519 downloads
18.08.2014
File Icon 253.2 KB

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

967 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

511 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

519 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

485 downloads
18.08.2014
File Icon 351.7 KB

Power of Attorney EGMS March 6, 2014

484 downloads
18.08.2014
File Icon 433.3 KB

Power of Attorney OGSM 29.03.2013

706 downloads
18.08.2013
File Icon 324.4 KB

Call of the EGMS - 29 March 2013

491 downloads
18.08.2013
File Icon 594.0 KB

Correspondence Voting Form EGMS - 29 March 2013

493 downloads
18.08.2013
File Icon 315.7 KB

Call of the OGMS - 26 April 2013

533 downloads
18.08.2013
File Icon 651.5 KB

Correspondence Voting Form OGMS - 26 April 2013

470 downloads
18.08.2013
File Icon 493.6 KB

Power of Attorney OGMS - 26 April 2013

486 downloads
18.08.2013
File Icon 261.1 KB

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

504 downloads
18.08.2013
File Icon 265.3 KB

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

726 downloads
18.08.2013
File Icon 682.4 KB

Board of Administration’s Report for 2012

483 downloads
18.08.2013
File Icon 1.3 MB

Audited Individual Financial Statements as at 31.12.2012

555 downloads
18.08.2013
File Icon 431.5 KB

Audit Report 2012

498 downloads
18.08.2013
File Icon 424.5 KB

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

548 downloads
18.08.2013
File Icon 324.4 KB

Call of the OGSM - 08.06.2013

701 downloads
18.08.2013
File Icon 587.5 KB

Correspondence Voting Form OGMS - 08 June 2013

475 downloads
18.08.2013
File Icon 434.4 KB

Power of Attorney OGMS - 08 June 2013

499 downloads
18.08.2013
File Icon 101.7 KB

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

533 downloads
18.08.2013
File Icon 368.3 KB

Decision Approved OGMS - 08 June 2013

491 downloads
18.08.2013
File Icon 196.0 KB

Call of the EGMS - 08 June 2013

504 downloads
18.08.2013
File Icon 712.0 KB

Correspondence Voting Form EGMS - 08 June 2013

470 downloads
18.08.2013
File Icon 558.6 KB

Power of Attorney EGMS - 08 June 2013

507 downloads
18.08.2013
File Icon 216.1 KB

Article of Incorporation - Updated on 08.06.2013

528 downloads
18.08.2013
File Icon 192.8 KB

Decision Approved EGMS - 08 June 2013

509 downloads
18.08.2013
File Icon 393.1 KB

Call of the OGMS - 16 September 2013

505 downloads
18.08.2013
File Icon 883.0 KB

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

486 downloads
18.08.2013
File Icon 588.6 KB

Correspondence Voting Form OGMS - 16 September 2013

505 downloads
18.08.2013
File Icon 479.1 KB

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

486 downloads
18.08.2013
File Icon 92.6 KB

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

536 downloads
18.08.2013
File Icon 372.1 KB

Call of the EGMS - 16 September 2013

515 downloads
18.08.2013
File Icon 601.1 KB

Correspondence Voting Form EGMS - 16 September 2013

475 downloads
18.08.2013
File Icon 443.2 KB

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

500 downloads
18.08.2013
File Icon 173.7 KB

Call of the EGMS - 7 December 2013

496 downloads
18.08.2013
File Icon 72.1 KB

Annex - Call of the EGSM - 7.12.2013

761 downloads
18.08.2013
File Icon 475.1 KB

Correspondence Voting Form EGSM 7.12.2013

730 downloads
18.08.2013
File Icon 591.4 KB

Correspondence Voting Form OGSM - 29.03.2013

730 downloads
18.03.2013
File Icon 441.9 KB

Power of Attorney EGMS - 29 March 2013

495 downloads
18.03.2013
File Icon 323.1 KB

Call of the OGSM 29.03.2013

739 downloads
18.02.2013
File Icon 177.3 KB

Agenda OGSM 20.12.2012

759 downloads
18.12.2012
File Icon 419.2 KB

Draft Decision OGMS December 20, 2012

517 downloads
18.12.2012
File Icon 372.4 KB

ADDITIONAL INFORMATION OGMS December 20, 2012

494 downloads
18.12.2012
File Icon 424.4 KB

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

534 downloads
18.12.2012
File Icon 599.9 KB

Correspondence Voting Form OGSM 20.12.2012

720 downloads
18.12.2012
File Icon 484.2 KB

Power of Attorney OGSM 20.12.2012

743 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

808 downloads
18.12.2012
File Icon 177.9 KB

Call for EGSM 20.12.2012

752 downloads
18.12.2012
File Icon 119.9 KB

Additional Agenda EGSM 20.12.2012

774 downloads
18.12.2012
File Icon 290.2 KB

Justification of Financing Need EGSM 20.12.2012

741 downloads
18.12.2012
File Icon 165.8 KB

Additional Agenda No.2 EGSM 20.12.2012

767 downloads
18.12.2012
File Icon 236.1 KB

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

767 downloads
18.12.2012
File Icon 184.4 KB

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

758 downloads
18.12.2012
File Icon 157.5 KB

Annex - Bonds Subscription Form

516 downloads
18.12.2012
File Icon 181.3 KB

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

518 downloads
18.12.2012
File Icon 524.6 KB

Correspondence Voting Form EGSM 20.12.2012

775 downloads
18.12.2012
File Icon 547.8 KB

Power of Attorney EGSM 20.12.2012

785 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

502 downloads
18.10.2012
File Icon 497.6 KB

Additional information OGMS October 15, 2012

497 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

497 downloads
15.10.2012
File Icon 486.9 KB

Agenda OGSM 25.04.2012

767 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

727 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

738 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

755 downloads
18.08.2012
File Icon 197.6 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

781 downloads
18.08.2012
File Icon 191.4 KB

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

748 downloads
18.08.2012
File Icon 558.7 KB

Approved Decision OGSM 25.04.2012

754 downloads
18.08.2012
File Icon 1.2 MB

Board of Directors Report for 2011

807 downloads
18.08.2012
File Icon 342.9 KB

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

497 downloads
18.08.2012
File Icon 1.1 MB

Notes to the financial statements 2011

549 downloads
18.08.2012
File Icon 439.2 KB

Audit Report 2011

528 downloads
18.08.2012
File Icon 253.0 KB

Budget of income and expenditures for 2012

518 downloads
18.08.2012
File Icon 444.8 KB

Agenda EGSM 25.04.2012

742 downloads
18.08.2012
File Icon 471.0 KB

Power of Attorney EGSM 25.04.2012

738 downloads
18.08.2012
File Icon 431.3 KB

Approved Decision EGSM 25.04.2012

765 downloads
18.08.2012
File Icon 336.5 KB

Shares EGMS June 28, 2012

483 downloads
18.08.2012
File Icon 386.3 KB

Agenda EGMS June 28, 2012

503 downloads
18.08.2012
File Icon 593.9 KB

Draft Decision EGMS June 28, 2012

508 downloads
18.08.2012
File Icon 481.3 KB

Correspondence Voting Form EGMS June 28, 2012

466 downloads
18.08.2012
File Icon 480.9 KB

Power of Attorney EGMS June 28, 2012

503 downloads
18.08.2012
File Icon 226.1 KB

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

506 downloads
18.08.2012
File Icon 335.8 KB

Shares OGMS October 15, 2012

517 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

508 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

513 downloads
18.08.2012
File Icon 335.6 KB

Shares OGSM 25.04.2012

731 downloads
18.04.2012
File Icon 315.7 KB

Shares OGMS 4.04.2011

746 downloads
18.08.2011
File Icon 295.3 KB

Agenda EGSM 4.04.2011

751 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

741 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

728 downloads
18.08.2011
File Icon 181.5 KB

Power of Attorney EGSM 4.04.2011

739 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

696 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

707 downloads
18.08.2011
File Icon 205.9 KB

Decision OGSM 16.04.2011

733 downloads
18.08.2011
File Icon 332.2 KB

Correspondence Voting Form OGSM 16.04.2011

747 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

714 downloads
18.08.2011
File Icon 367.7 KB

Board of Administration’s Report for 2010

472 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

542 downloads
18.08.2011
File Icon 381.8 KB

Notes to the financial statements 2010

464 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

520 downloads
18.08.2011
File Icon 92.1 KB

Audit Report 2010

512 downloads
18.08.2011
File Icon 93.6 KB

Income and expenses budget for 2011

507 downloads
18.08.2011
File Icon 293.9 KB

Agenda EGSM 16.04.2011

743 downloads
18.08.2011
File Icon 204.4 KB

Decision EGSM 16.04.2011

737 downloads
18.08.2011
File Icon 327.7 KB

Correspondence Voting Form EGSM 16.04.2011

740 downloads
18.08.2011
File Icon 327.7 KB

Power of Attorney EGSM 16.04.2011

970 downloads
18.08.2011
File Icon 184.8 KB

BALLOT BY CORRESPONDENCE

475 downloads
18.08.2011
File Icon 381.8 KB

SPECIAL POWER OF ATTORNEY

509 downloads
18.08.2011
File Icon 80.0 KB

Adresa catre CNVM - 10.10.2011

502 downloads
18.08.2011
File Icon 315.2 KB

Shares and the right to vote OGSM 11.10.2011

742 downloads
18.08.2011
File Icon 236.7 KB

Agenda OGSM 11.10.2011

732 downloads
18.08.2011
File Icon 331.7 KB

Decision OGSM 11.10.2011

738 downloads
18.08.2011
File Icon 315.3 KB

Correspondence Voting Form OGSM 11.10.2011

707 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

737 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

711 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

743 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

683 downloads
18.08.2011
File Icon 360.7 KB

Power of Attorney EGSM 11.10.2011

718 downloads
18.08.2011
File Icon 64.6 KB

SHARES

477 downloads
18.08.2010
File Icon 297.9 KB

BALLOT BY CORESPONDENCE EGSM

723 downloads
18.08.2010
File Icon 121.1 KB

BALLOT BY CORESPONDENCE OGMS

525 downloads
18.08.2010
File Icon 285.2 KB

SPECIAL POWER OF ATTORNEY EGMS

453 downloads
18.08.2010
File Icon 196.9 KB

SPECIAL POWER OF ATTORNEY OGMS

461 downloads
18.08.2010
File Icon 494.2 KB

RESOLUTION NO 2 April EGMS

451 downloads
18.08.2010
File Icon 266.5 KB

RESOLUTION NO 1 APRIL OGMS

447 downloads
18.08.2010
File Icon 715.7 KB

The Managing Board Report for 2009

468 downloads
18.08.2010
File Icon 215.9 KB

BALANCE SHEET 2009

457 downloads
18.08.2010
File Icon 538.3 KB

NOTES TO THE FINANCIAL STATEMENTS 2009

485 downloads
18.08.2010
File Icon 48.8 KB

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

478 downloads
18.08.2010
File Icon 43.7 KB

Annex 1 Report of the Independent Auditor

476 downloads
18.08.2010
File Icon 670.5 KB

NOTES TO THE FINANCIAL STANDINGS 28.04.2009

743 downloads
18.08.2009
File Icon 162.0 KB

Auditor's Report

494 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

460 downloads
18.08.2009
File Icon 1.3 MB

The Managing Board Report for 2008

453 downloads
18.08.2009
File Icon 93.5 KB

IFRS

487 downloads
18.08.2009

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