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

162 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

175 downloads
29.04.2025
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CURRENT REPORT RESOLUTION OF THE EGMS OF IMPACT AS OF 29 APRIL 2025.pdf

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

146 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

236 downloads
21.08.2024
File Icon 197.7 KB

CURRENT REPORT EGMS 20 August 2024

216 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

240 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

232 downloads
18.07.2024
File Icon 349.7 KB

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

220 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

273 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

283 downloads
30.04.2024
File Icon 371.7 KB

OGMS 27.04.2023

423 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

367 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

332 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

338 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

335 downloads
12.04.2023
File Icon 149.8 KB

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

378 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

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

385 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

350 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

376 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

392 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

587 downloads
29.03.2023
File Icon 972.6 KB

Individual Financial Statements Dec 2022

466 downloads
28.03.2023
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Consolidated Financial Statements Dec 2022

539 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

329 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

383 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

312 downloads
27.03.2023
File Icon 5.4 MB

Calling Notice OGMS EGMS APRIL 27, 2023

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

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

330 downloads
27.03.2023
File Icon 91.1 KB

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

314 downloads
27.03.2023
File Icon 126.7 KB

Special power of attorney EGMS of Impact as 27 April 2023

314 downloads
27.03.2023
File Icon 191.9 KB

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

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

322 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

314 downloads
27.03.2023
File Icon 293.9 KB

Articles of incorporation for approval in the Extraordinary General Assembly 27.04.2023

316 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

312 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

415 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

431 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

431 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

425 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

424 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

411 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

433 downloads
08.07.2022
File Icon 304.7 KB

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

438 downloads
09.05.2022
File Icon 307.5 KB

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

481 downloads
09.05.2022
File Icon 262.5 KB

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

420 downloads
09.05.2022
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Current Report AC Convocator

442 downloads
06.05.2022
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OGMS 28.04.2022

436 downloads
28.04.2022
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EGMS 28.04.2022

473 downloads
28.04.2022
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Remuneration Policy

426 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

437 downloads
15.04.2022
File Icon 173.4 KB

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

415 downloads
28.03.2022
File Icon 215.3 KB

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

410 downloads
28.03.2022
File Icon 208.1 KB

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

464 downloads
28.03.2022
File Icon 208.2 KB

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

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

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

429 downloads
28.03.2022
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Impact - 2021 Audit Report Separate

454 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

450 downloads
25.03.2022
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Company management remuneration report 2021

479 downloads
25.03.2022
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Board of Directors Report 2021

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

430 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

434 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

453 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

465 downloads
25.03.2022
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Current Report

661 downloads
24.08.2021
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Current Report

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

643 downloads
21.07.2021
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Project EGMS - 20 Aug 2021

667 downloads
21.07.2021
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Voting form 20/21.08.2021

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

658 downloads
21.07.2021
File Icon 149.1 KB

Informative Material GAS 20/21.08.2021

607 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

646 downloads
19.07.2021
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Completion of Convoker 2010

284 downloads
19.05.2021
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Current Report EGSM 21.04.2021

997 downloads
22.04.2021
File Icon 210.6 KB

Secret Vote Financial Auditor 21/22.04.2021

929 downloads
22.03.2021
File Icon 173.2 KB

Secret Vote President BoD 21/22.04.2021

969 downloads
22.03.2021
File Icon 370.7 KB

Special Power of Attorney EGSM 21/22.04.2021

960 downloads
22.03.2021
File Icon 252.8 KB

Special Power of Attorney OGSM 21/22.04.2021

968 downloads
22.03.2021
File Icon 212.1 KB

Secret Vote Administrators 21/22 aprilie 2021 13:01

705 downloads
22.03.2021
File Icon 511.7 KB

Project OGSM 21/22.04.2021

1010 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

971 downloads
22.03.2021
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Correspondence Voting Form EGSM 21/22.04.2021

942 downloads
22.03.2021
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Individual Financial Statements 2020

1035 downloads
20.03.2021
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Consolidated Financial Statements 2020

937 downloads
20.03.2021
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Report Board of Directors 2020

998 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

954 downloads
18.03.2021
File Icon 371.5 KB

Current Report EGSM 21/22.04.2021

1156 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

953 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

941 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

1011 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

938 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

995 downloads
16.01.2021
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Current Report OGSM 28.04.2020

1129 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1123 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1104 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1114 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1162 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1113 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1171 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1137 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1132 downloads
30.03.2020
File Icon 322.8 KB

Correspondence Voting Form EGSM 28/29.04.2020

1133 downloads
30.03.2020
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Report Board of Directors 2019

1165 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

888 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

898 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

938 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

880 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

934 downloads
27.03.2020
File Icon 395.6 KB

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

1097 downloads
27.03.2020
File Icon 400.3 KB

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

1080 downloads
25.03.2020
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OGSM 24.04.2019

1086 downloads
25.04.2019
File Icon 2.8 MB

EGSM 24.04.2019

1094 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

943 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

360 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

218 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

1010 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

620 downloads
28.03.2019
File Icon 367.6 KB

Correspondence Votting Form EGMS 11:27

601 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

888 downloads
28.03.2019
File Icon 304.3 KB

Project OGSM

883 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

924 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

889 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

894 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

654 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

660 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

655 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

643 downloads
22.03.2019
File Icon 662.4 KB

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

661 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

626 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

573 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

728 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

647 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

738 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

786 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

824 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

737 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

617 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

618 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

615 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

594 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

641 downloads
23.03.2018
File Icon 625.9 KB

Secret vote form auditor election

859 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

660 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

881 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

590 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

600 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

568 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

565 downloads
29.09.2017
File Icon 723.2 KB

Draft of Resolution for OGMS 16:29

594 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

835 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

866 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

1000 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

845 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

874 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

828 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

873 downloads
12.05.2017
File Icon 485.5 KB

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

581 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

593 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

619 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

857 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

562 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

594 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

606 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

558 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

641 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

591 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

600 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

612 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

616 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

601 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

586 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

633 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

557 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

610 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

621 downloads
30.12.2016
File Icon 627.8 KB

GAS project

623 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

625 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

698 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

723 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

632 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

971 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

633 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

628 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

684 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

661 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

745 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

664 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

621 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

628 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

620 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

677 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

908 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

682 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

670 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

604 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

636 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

634 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

678 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

721 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

648 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

622 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

636 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

653 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

598 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

583 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

598 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

598 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

629 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

559 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

595 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

621 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

656 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

603 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

609 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

603 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

608 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

617 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

869 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

613 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

660 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

649 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

290 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2244 downloads
08.04.2015
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Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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

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

347 downloads
07.04.2015
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Audited Individual Financial Statements as at 31.12.2014

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

580 downloads
01.04.2015
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Audited and Consolidated Financial Statements as at 31.12.2014

572 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

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

865 downloads
27.03.2015
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Point 5 - Profit Distribution Proposal

609 downloads
27.03.2015
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Correspondence Voting Form OGSM 24.04.2015

879 downloads
26.03.2015
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Special Power of Attorney OGSM 24.04.2015

849 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

357 downloads
25.03.2015
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Call of the OGSM 24.04.2015

896 downloads
23.03.2015
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Approved Decision EGSM 11.10.2014

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13.10.2014
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Articles of Incorporation Proposal - EGSM 11.10.2014

906 downloads
12.09.2014
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Shares EGSM 11.10.2014

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11.09.2014
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Errata to Call of the EGSM 11.10.2014

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11.09.2014
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Draft Decision - EGSM 11.10.2014

885 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

579 downloads
18.08.2014
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Power of Attorney EGSM 7.12.2013

809 downloads
18.08.2014
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Shares OGSM 25.04.2014

841 downloads
18.08.2014
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Call of the OGSM 25.04.2014

832 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

574 downloads
18.08.2014
File Icon 186.4 KB

Audit Report for Individual Financial Statements as at 31.12.2013

595 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

670 downloads
18.08.2014
File Icon 176.0 KB

Audit Report for Consolidated Financial Statements as at 31.12.2013

543 downloads
18.08.2014
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Board of Directors Report for 2013

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

596 downloads
18.08.2014
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Additional information Pnt.9 - OGSM 25.04.2014

878 downloads
18.08.2014
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Correspondence Voting Form - OGSM 25.04.2014

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

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

823 downloads
18.08.2014
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Power of Attorney OGSM 25.04.2014

841 downloads
18.08.2014
File Icon 551.3 KB

Correspondence Voting Form EGSM 25.04.2014

805 downloads
18.08.2014
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Power of Attorney EGSM 25.04.2014

816 downloads
18.08.2014
File Icon 253.2 KB

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

589 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

810 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

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

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

597 downloads
18.08.2014
File Icon 253.2 KB

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

1054 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

608 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

599 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

577 downloads
18.08.2014
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Power of Attorney EGMS March 6, 2014

555 downloads
18.08.2014
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Power of Attorney OGSM 29.03.2013

800 downloads
18.08.2013
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Call of the EGMS - 29 March 2013

561 downloads
18.08.2013
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Correspondence Voting Form EGMS - 29 March 2013

567 downloads
18.08.2013
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Call of the OGMS - 26 April 2013

605 downloads
18.08.2013
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Correspondence Voting Form OGMS - 26 April 2013

580 downloads
18.08.2013
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Power of Attorney OGMS - 26 April 2013

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

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

808 downloads
18.08.2013
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Board of Administration’s Report for 2012

619 downloads
18.08.2013
File Icon 1.3 MB

Audited Individual Financial Statements as at 31.12.2012

735 downloads
18.08.2013
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Audit Report 2012

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

659 downloads
18.08.2013
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Call of the OGSM - 08.06.2013

798 downloads
18.08.2013
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Correspondence Voting Form OGMS - 08 June 2013

549 downloads
18.08.2013
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Power of Attorney OGMS - 08 June 2013

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

653 downloads
18.08.2013
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Decision Approved OGMS - 08 June 2013

579 downloads
18.08.2013
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Call of the EGMS - 08 June 2013

590 downloads
18.08.2013
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Correspondence Voting Form EGMS - 08 June 2013

547 downloads
18.08.2013
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Power of Attorney EGMS - 08 June 2013

582 downloads
18.08.2013
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Article of Incorporation - Updated on 08.06.2013

605 downloads
18.08.2013
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Decision Approved EGMS - 08 June 2013

601 downloads
18.08.2013
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Call of the OGMS - 16 September 2013

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

567 downloads
18.08.2013
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Correspondence Voting Form OGMS - 16 September 2013

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

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

613 downloads
18.08.2013
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Call of the EGMS - 16 September 2013

603 downloads
18.08.2013
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Correspondence Voting Form EGMS - 16 September 2013

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

560 downloads
18.08.2013
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Call of the EGMS - 7 December 2013

579 downloads
18.08.2013
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Annex - Call of the EGSM - 7.12.2013

852 downloads
18.08.2013
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Correspondence Voting Form EGSM 7.12.2013

824 downloads
18.08.2013
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Correspondence Voting Form OGSM - 29.03.2013

805 downloads
18.03.2013
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Power of Attorney EGMS - 29 March 2013

599 downloads
18.03.2013
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Call of the OGSM 29.03.2013

814 downloads
18.02.2013
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Agenda OGSM 20.12.2012

851 downloads
18.12.2012
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Draft Decision OGMS December 20, 2012

610 downloads
18.12.2012
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ADDITIONAL INFORMATION OGMS December 20, 2012

573 downloads
18.12.2012
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UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

608 downloads
18.12.2012
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Correspondence Voting Form OGSM 20.12.2012

801 downloads
18.12.2012
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Power of Attorney OGSM 20.12.2012

813 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

871 downloads
18.12.2012
File Icon 177.9 KB

Call for EGSM 20.12.2012

824 downloads
18.12.2012
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Additional Agenda EGSM 20.12.2012

864 downloads
18.12.2012
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Justification of Financing Need EGSM 20.12.2012

823 downloads
18.12.2012
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Additional Agenda No.2 EGSM 20.12.2012

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

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

839 downloads
18.12.2012
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Annex - Bonds Subscription Form

610 downloads
18.12.2012
File Icon 181.3 KB

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

596 downloads
18.12.2012
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Correspondence Voting Form EGSM 20.12.2012

872 downloads
18.12.2012
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Power of Attorney EGSM 20.12.2012

865 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

589 downloads
18.10.2012
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Additional information OGMS October 15, 2012

575 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

589 downloads
15.10.2012
File Icon 486.9 KB

Agenda OGSM 25.04.2012

857 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

843 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

816 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

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

856 downloads
18.08.2012
File Icon 191.4 KB

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

829 downloads
18.08.2012
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Approved Decision OGSM 25.04.2012

832 downloads
18.08.2012
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Board of Directors Report for 2011

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

566 downloads
18.08.2012
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Notes to the financial statements 2011

651 downloads
18.08.2012
File Icon 439.2 KB

Audit Report 2011

631 downloads
18.08.2012
File Icon 253.0 KB

Budget of income and expenditures for 2012

589 downloads
18.08.2012
File Icon 444.8 KB

Agenda EGSM 25.04.2012

834 downloads
18.08.2012
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Power of Attorney EGSM 25.04.2012

817 downloads
18.08.2012
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Approved Decision EGSM 25.04.2012

835 downloads
18.08.2012
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Shares EGMS June 28, 2012

567 downloads
18.08.2012
File Icon 386.3 KB

Agenda EGMS June 28, 2012

576 downloads
18.08.2012
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Draft Decision EGMS June 28, 2012

587 downloads
18.08.2012
File Icon 481.3 KB

Correspondence Voting Form EGMS June 28, 2012

552 downloads
18.08.2012
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Power of Attorney EGMS June 28, 2012

575 downloads
18.08.2012
File Icon 226.1 KB

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

602 downloads
18.08.2012
File Icon 335.8 KB

Shares OGMS October 15, 2012

609 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

582 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

608 downloads
18.08.2012
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Shares OGSM 25.04.2012

811 downloads
18.04.2012
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Shares OGMS 4.04.2011

815 downloads
18.08.2011
File Icon 295.3 KB

Agenda EGSM 4.04.2011

835 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

811 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

829 downloads
18.08.2011
File Icon 181.5 KB

Power of Attorney EGSM 4.04.2011

797 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

780 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

790 downloads
18.08.2011
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Decision OGSM 16.04.2011

807 downloads
18.08.2011
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Correspondence Voting Form OGSM 16.04.2011

823 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

779 downloads
18.08.2011
File Icon 367.7 KB

Board of Administration’s Report for 2010

543 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

627 downloads
18.08.2011
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Notes to the financial statements 2010

571 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

669 downloads
18.08.2011
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Audit Report 2010

591 downloads
18.08.2011
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Income and expenses budget for 2011

597 downloads
18.08.2011
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Agenda EGSM 16.04.2011

831 downloads
18.08.2011
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Decision EGSM 16.04.2011

820 downloads
18.08.2011
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Correspondence Voting Form EGSM 16.04.2011

814 downloads
18.08.2011
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Power of Attorney EGSM 16.04.2011

1047 downloads
18.08.2011
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BALLOT BY CORRESPONDENCE

556 downloads
18.08.2011
File Icon 381.8 KB

SPECIAL POWER OF ATTORNEY

580 downloads
18.08.2011
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Adresa catre CNVM - 10.10.2011

581 downloads
18.08.2011
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Shares and the right to vote OGSM 11.10.2011

833 downloads
18.08.2011
File Icon 236.7 KB

Agenda OGSM 11.10.2011

822 downloads
18.08.2011
File Icon 331.7 KB

Decision OGSM 11.10.2011

819 downloads
18.08.2011
File Icon 315.3 KB

Correspondence Voting Form OGSM 11.10.2011

771 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

821 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

804 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

867 downloads
18.08.2011
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Correspondence Voting Form EGSM 11.10.2011

757 downloads
18.08.2011
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Power of Attorney EGSM 11.10.2011

799 downloads
18.08.2011
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SHARES

542 downloads
18.08.2010
File Icon 297.9 KB

BALLOT BY CORESPONDENCE EGSM

802 downloads
18.08.2010
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BALLOT BY CORESPONDENCE OGMS

598 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY EGMS

557 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY OGMS

538 downloads
18.08.2010
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RESOLUTION NO 2 April EGMS

545 downloads
18.08.2010
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RESOLUTION NO 1 APRIL OGMS

531 downloads
18.08.2010
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The Managing Board Report for 2009

587 downloads
18.08.2010
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BALANCE SHEET 2009

539 downloads
18.08.2010
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NOTES TO THE FINANCIAL STATEMENTS 2009

592 downloads
18.08.2010
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INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

548 downloads
18.08.2010
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Annex 1 Report of the Independent Auditor

549 downloads
18.08.2010
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NOTES TO THE FINANCIAL STANDINGS 28.04.2009

807 downloads
18.08.2009
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Auditor's Report

553 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

529 downloads
18.08.2009
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The Managing Board Report for 2008

560 downloads
18.08.2009
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IFRS

563 downloads
18.08.2009

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