GENERAL SHAREHOLDERS MEETING

GSM

Regularly, the General Shareholders Meeting (GSM) informs stakeholders on any major decisions taken during its working meetings, as well as on significant financial reporting.

 

FIND OUT THE DETAIL ABOUT GSM:

2021
AUG 24
08:08

Current Report

PDF - 487.09 KB 54 downloads
2021
AUG 20
15:08

Current Report

PDF - 301.63 KB 60 downloads
2021
JUL 21
09:07

Special power of attorney EGMS - 20 aug 2021

PDF - 292.44 KB 74 downloads
2021
JUL 21
09:07

Project EGMS - 20 Aug 2021

PDF - 272.11 KB 71 downloads
2021
JUL 21
09:07

Voting form 20/21.08.2021

PDF - 289.06 KB 70 downloads
2021
JUL 21
09:07

Articles of incorporation proposal of 20/21 august 2021

PDF - 306.02 KB 93 downloads
2021
JUL 21
08:07

Informative Material GAS 20/21.08.2021

PDF - 149.09 KB 64 downloads
2021
JUL 19
09:07

Current Report EGMS 20/21 August 2021

PDF - 284.91 KB 74 downloads
2021
APR 22
09:04

Current Report EGSM 21.04.2021

PDF - 350.67 KB 446 downloads
2021
MAR 22
13:03

Secret Vote Financial Auditor 21/22.04.2021

PDF - 210.57 KB 389 downloads
2021
MAR 22
13:03

Secret Vote President BoD 21/22.04.2021

PDF - 173.21 KB 411 downloads
2021
MAR 22
13:03

Special Power of Attorney EGSM 21/22.04.2021

PDF - 370.67 KB 398 downloads
2021
MAR 22
13:03

Special Power of Attorney OGSM 21/22.04.2021

PDF - 252.75 KB 394 downloads
2021
MAR 22
13:03

Secret Vote Administrators 21/22 aprilie 2021 13:01

PDF - 212.08 KB 132 downloads
2021
MAR 22
12:03

Project OGSM 21/22.04.2021

PDF - 511.69 KB 411 downloads
2021
MAR 22
12:03

Correspondence Voting Form OGSM 21/22.04.2021

PDF - 250.58 KB 404 downloads
2021
MAR 22
12:03

Correspondence Voting Form EGSM 21/22.04.2021

PDF - 338.56 KB 390 downloads
2021
MAR 20
20:03

Individual Financial Statements 2020

PDF - 2.21 MB 400 downloads
2021
MAR 20
20:03

Consolidated Financial Statements 2020

PDF - 2.18 MB 393 downloads
2021
MAR 19
12:03

Report Board of Directors 2020

PDF - 2.65 MB 398 downloads
2021
MAR 18
11:03

Current Report OGSM 21/22.04.2021

PDF - 371.52 KB 405 downloads
2021
MAR 18
11:03

Current Report EGSM 21/22.04.2021

PDF - 371.52 KB 636 downloads
2021
FEB 19
17:02

Current Report EGMS 19.02.2021

PDF - 426.20 KB 397 downloads
2021
JAN 19
14:01

Special Power Of Attorney EGMS 19/20.02.2021

PDF - 346.72 KB 410 downloads
2021
JAN 19
14:01

Project EGSM 19/20.02.2021

PDF - 367.68 KB 416 downloads
2021
JAN 19
14:01

Correspondence Voting Form EGSM 19/20.02.2021

PDF - 312.56 KB 401 downloads
2021
JAN 16
08:01

Current Report Convening EGSM 19/20.02.2021

PDF - 330.08 KB 460 downloads
2020
APR 28
06:04

Current Report OGSM 28.04.2020

PDF - 437.87 KB 578 downloads
2020
APR 28
06:04

Current Report EGSM 28.04.2020

PDF - 370.26 KB 570 downloads
2020
APR 15
20:04

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

PDF - 201.91 KB 558 downloads
2020
APR 08
09:04

Secret Vote OGSM 28/29.04.2020

PDF - 212.44 KB 568 downloads
2020
APR 02
10:04

Special Power Of Attorney OGSM 28/29.04.2020

PDF - 247.59 KB 587 downloads
2020
APR 02
10:04

Special Power Of Attorney EGSM 28/29.04.2020

PDF - 356.19 KB 566 downloads
2020
MAR 30
13:03

Project OGSM 28/29.04.2020

PDF - 263.97 KB 585 downloads
2020
MAR 30
13:03

Project EGSM 28/29.04.2020

PDF - 310.93 KB 566 downloads
2020
MAR 30
13:03

Correspondence Voting Form OGSM 28/29.04.2020

PDF - 245.89 KB 568 downloads
2020
MAR 30
13:03

Correspondence Voting Form EGSM 28/29.04.2020

PDF - 322.78 KB 564 downloads
2020
MAR 27
16:03

Report Board of Directors 2019

PDF - 2.57 MB 591 downloads
2020
MAR 27
16:03

Budget consolidated 2020

PDF - 511.68 KB 308 downloads
2020
MAR 27
16:03

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

PDF - 991.78 KB 320 downloads
2020
MAR 27
16:03

Impact - Individual Financial Statements 2019 @27.03.2020

PDF - 925.53 KB 343 downloads
2020
MAR 27
16:03

Audit report individual SO markup

PDF - 361.31 KB 301 downloads
2020
MAR 27
16:03

Audit report consolidated SO markup

PDF - 744.96 KB 379 downloads
2020
MAR 27
10:03

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

PDF - 395.64 KB 542 downloads
2020
MAR 25
10:03

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

PDF - 400.35 KB 552 downloads
2019
APR 25
00:04

OGSM 24.04.2019

PDF - 2.60 MB 526 downloads
2019
APR 25
00:04

EGSM 24.04.2019

PDF - 2.80 MB 541 downloads
2019
APR 05
00:04

Secret Vote OGSM - Director Election

PDF - 184.60 KB 413 downloads
2019
APR 05
00:04

Biography Petru Vaduva

PDF - 76.90 KB 68 downloads
2019
APR 05
00:04

CV Petru Vaduva

PDF - 162.20 KB 68 downloads
2019
MAR 29
00:03

Secret Vote Financial Auditor

PDF - 238.60 KB 403 downloads
2019
MAR 28
00:03

Articles of Incorporation of the Company “IMPACT DEVELOPER & CONTRACTOR" S.A. - Proposed for approval in the EGA of 24/25.04.2019 11:25

PDF - 359.30 KB 123 downloads
2019
MAR 28
00:03

Correspondence Votting Form EGMS 11:27

PDF - 367.60 KB 120 downloads
2019
MAR 28
00:03

Correspondence Voting Form OGSM

PDF - 307.30 KB 375 downloads
2019
MAR 28
00:03

Project OGSM

PDF - 304.30 KB 383 downloads
2019
MAR 28
00:03

Secret Vote OGSM - Revocation Administrator

PDF - 174.90 KB 378 downloads
2019
MAR 28
00:03

Special Power of Attorney EGMS

PDF - 366.80 KB 383 downloads
2019
MAR 28
00:03

Special Power of Attorney OGSM

PDF - 310.80 KB 380 downloads
2019
MAR 26
00:03

Consolidated Budget 2019 22:55

PDF - 264.70 KB 111 downloads
2019
MAR 22
00:03

Consolidated Report of the Board of Directors 2018 22:45

PDF - 2.00 MB 117 downloads
2019
MAR 22
00:03

Standalone Financial Statements 2018 22:47

PDF - 852.00 KB 110 downloads
2019
MAR 22
00:03

Consolidated Financial Statements 2018 22:48

PDF - 773.50 KB 110 downloads
2019
MAR 21
00:03

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

PDF - 662.40 KB 133 downloads
2018
APR 20
00:04

2018 List of Auditors

PDF - 469.60 KB 108 downloads
2018
APR 20
00:04

Standalone Report of the Board of Administration 2017

PDF - 2.10 MB 437 downloads
2018
APR 20
00:04

Consolidated Report of the Board of Administration 2017

PDF - 2.30 MB 570 downloads
2018
MAR 29
00:03

Ordinary General Assembly of the Shareholders – Project

PDF - 998.90 KB 105 downloads
2018
MAR 27
00:03

Consolidated Audit Report 2017

PDF - 173.70 KB 580 downloads
2018
MAR 27
00:03

Standalone Financial Statements 2017

PDF - 3.90 MB 639 downloads
2018
MAR 27
00:03

Consolidated Financial Statements 2017

PDF - 3.80 MB 668 downloads
2018
MAR 27
00:03

Standalone Audit Report 2017

PDF - 160.30 KB 598 downloads
2018
MAR 23
00:03

Correspondence voting form OGMS 26/27.04.2018

PDF - 592.80 KB 105 downloads
2018
MAR 23
00:03

Correspondence voting form EGMS 26/27.04.2018

PDF - 715.10 KB 96 downloads
2018
MAR 23
00:03

Special power EGMS 26/27.04.2018

PDF - 721.80 KB 101 downloads
2018
MAR 23
00:03

Special power OGMS 26/27.04.2018

PDF - 598.30 KB 91 downloads
2018
MAR 23
00:03

Project Decision of Extraordinary General Assembly 26/27.04.2018

PDF - 707.70 KB 96 downloads
2018
MAR 23
00:03

Secret vote form auditor election

PDF - 625.90 KB 346 downloads
2018
MAR 22
00:03

Notice of O&EGMS April, 2018

PDF - 675.20 KB 115 downloads
2017
OCT 13
12:10

Secret Vote

PDF - 525.50 KB 354 downloads
2017
SEP 29
00:09

Votes by Correspondence EGMS oct 2017 16:28

PDF - 588.40 KB 95 downloads
2017
SEP 29
00:09

Votes by Correspondence OGMS 30.10.2017 16:28

PDF - 654.70 KB 93 downloads
2017
SEP 29
00:09

Power of Attorney for EGMS oct 2017 16:29

PDF - 593.00 KB 94 downloads
2017
SEP 29
00:09

Draft of Resolution for EGMS oct 2017 16:29

PDF - 554.30 KB 90 downloads
2017
SEP 29
00:09

Draft of Resolution for OGMS 16:29

PDF - 723.20 KB 102 downloads
2017
SEP 29
00:09

Power of Attorney OGSM 30.10.2017

PDF - 656.50 KB 358 downloads
2017
JUN 15
00:06

Report EGSM

PDF - 534.20 KB 363 downloads
2017
MAY 22
00:05

Articles of Incorporation Impact 15.06.2017

PDF - 644.30 KB 370 downloads
2017
MAY 15
00:05

Correspondance vote OGSM 17.06.2017

PDF - 668.10 KB 357 downloads
2017
MAY 15
00:05

Project EGSM 17.06.2017

PDF - 788.20 KB 362 downloads
2017
MAY 15
00:05

Special Power of Attorney OGSM 17.06.2017

PDF - 670.30 KB 353 downloads
2017
MAY 12
00:05

Convening OGSM 15/17.06.2017

PDF - 577.70 KB 363 downloads
2017
APR 28
00:04

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

PDF - 485.50 KB 103 downloads
2017
APR 28
00:04

Current report OGSM 28.04.2017

PDF - 772.70 KB 91 downloads
2017
APR 24
00:04

Secret Voting Administrator 27.04.2017

PDF - 626.00 KB 105 downloads
2017
APR 24
00:04

Secret Voting President BoD 27.04.2017

PDF - 623.50 KB 352 downloads
2017
APR 07
00:04

Secret Voting Financial Auditor 27.04.2017

PDF - 621.50 KB 94 downloads
2017
APR 07
00:04

Consolidated report of the Board of Administration for 2016

PDF - 2.60 MB 89 downloads
2017
APR 07
00:04

Report of the Board of Administration for 2016

PDF - 2.60 MB 88 downloads
2017
MAR 30
00:03

Financial Statements Consolidated

PDF - 1.80 MB 101 downloads
2017
MAR 30
00:03

Financial Statements Standalone

PDF - 1.50 MB 97 downloads
2017
MAR 24
00:03

Application list for election of external auditor

PDF - 41.90 KB 110 downloads
2017
MAR 24
00:03

Revenues and Expenditures Budget and Action Plan for 2017

PDF - 242.80 KB 106 downloads
2017
MAR 23
00:03

OGMS 27.04.2017

PDF - 630.10 KB 121 downloads
2017
MAR 23
00:03

Correspondence Voting OGMS 27.04.2017

PDF - 600.20 KB 106 downloads
2017
MAR 23
00:03

Power of Attorney OGMS 27.04.2017

PDF - 602.10 KB 100 downloads
2017
MAR 23
00:03

Project OGMS

PDF - 676.00 KB 107 downloads
2017
JAN 30
00:01

EGSM 30 January 2017

PDF - 212.80 KB 142 downloads
2016
DEC 30
00:12

AGEA Ballot

PDF - 566.60 KB 100 downloads
2016
DEC 30
00:12

Special power of attorney

PDF - 564.80 KB 106 downloads
2016
DEC 30
00:12

Power of attorney

PDF - 479.90 KB 96 downloads
2016
DEC 30
00:12

GAS project

PDF - 627.80 KB 106 downloads
2016
DEC 29
00:12

Notice of ESGM 30/31 January 2017

PDF - 517.70 KB 117 downloads
2016
MAY 12
00:05

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

PDF - 414.20 KB 211 downloads
2016
APR 19
00:04

Consolidated Report of the Board of Directors

PDF - 1.80 MB 119 downloads
2016
APR 19
00:04

Individual Report of the Board of Directors

PDF - 1.90 MB 116 downloads
2016
MAR 28
00:03

Project OGSM 22/23.04.2016

PDF - 726.00 KB 406 downloads
2016
MAR 28
00:03

CORRESPONDENCE VOTING FORM

PDF - 467.40 KB 157 downloads
2016
MAR 28
00:03

SPECIAL POWER-OF-ATTORNEY

PDF - 469.90 KB 141 downloads
2016
MAR 28
00:03

SECRET VOTING ADMINISTRATOR

PDF - 398.30 KB 154 downloads
2016
MAR 28
00:03

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

PDF - 340.80 KB 150 downloads
2016
MAR 24
00:03

Application list for election of external auditor

PDF - 371.30 KB 180 downloads
2016
MAR 24
00:03

Budget and Action Plan for year 2016

PDF - 533.80 KB 180 downloads
2016
MAR 24
00:03

Individual Financial Statements 2015

PDF - 1.70 MB 123 downloads
2016
MAR 24
00:03

Consolidated Financial Statements 2015

PDF - 1.80 MB 127 downloads
2016
MAR 24
00:03

Audit Report for Consolidated Financial Statements as at 31.12.2015

PDF - 2.10 MB 120 downloads
2016
MAR 23
00:03

Audit Report for individual Financial Statements as at 31.12.2015

PDF - 87.80 KB 193 downloads
2016
MAR 21
00:03

Call of the OGSM 22/23.04.2016

PDF - 1.60 MB 398 downloads
2016
MAR 21
00:03

POWER-OF-ATTORNEY

PDF - 373.20 KB 169 downloads
2016
MAR 21
00:03

SECRET VOTING AUDITOR

PDF - 493.20 KB 173 downloads
2016
JAN 18
00:01

Decision Approved - EGMS

PDF - 142.60 KB 120 downloads
2016
JAN 18
00:01

Updated Articles of Incorporation - Approved

PDF - 1.30 MB 110 downloads
2016
JAN 15
00:01

Shares Number - EGMS, January 18, 2016

PDF - 405.30 KB 135 downloads
2015
DEC 18
00:12

Convening Notice of EGMS, January 18, 2016

PDF - 350.00 KB 132 downloads
2015
DEC 18
00:12

Updated Articles of Incorporation - Draft

PDF - 551.30 KB 134 downloads
2015
DEC 18
00:12

Correspondence Voting Form

PDF - 462.50 KB 133 downloads
2015
DEC 18
00:12

Power of Attorney

PDF - 468.70 KB 123 downloads
2015
DEC 18
00:12

General Power of Attorney

PDF - 376.80 KB 118 downloads
2015
NOV 09
00:11

Decision Approved - EGMS

PDF - 214.80 KB 117 downloads
2015
NOV 09
00:11

Decision Approved - OGMS

PDF - 134.90 KB 118 downloads
2015
NOV 05
00:11

Secret vote for election of external auditor

PDF - 303.00 KB 99 downloads
2015
OCT 07
00:10

Shares GMS November 7, 2015

PDF - 395.00 KB 106 downloads
2015
OCT 07
00:10

Correspondence Voting Form - EGMS

PDF - 386.80 KB 99 downloads
2015
OCT 07
00:10

Special Power of Attorney - EGMS

PDF - 352.30 KB 101 downloads
2015
OCT 07
00:10

Correspondence Voting Form - OGMS

PDF - 337.10 KB 105 downloads
2015
OCT 07
00:10

Special Power of Attorney - OGMS

PDF - 250.90 KB 106 downloads
2015
OCT 07
00:10

Application list for election of external auditor

PDF - 459.20 KB 98 downloads
2015
OCT 06
00:10

Call of the OGMS and EGMS November 7, 2015

PDF - 404.70 KB 121 downloads
2015
JUN 02
00:06

Decision Approved - EGMS June 2, 2015

PDF - 292.20 KB 109 downloads
2015
APR 30
00:04

Shares GMS June 2, 2015

PDF - 270.00 KB 107 downloads
2015
APR 30
00:04

Correspondence Voting Form - EGMS June 2, 2015

PDF - 482.60 KB 101 downloads
2015
APR 30
00:04

Special Power of Attorney - EGMS June 2, 2015

PDF - 375.60 KB 102 downloads
2015
APR 30
00:04

General Power of Attorney - EGMS June 2, 2015

PDF - 165.10 KB 115 downloads
2015
APR 28
00:04

Approved Decision OGSM 25.04.2015

PDF - 426.70 KB 350 downloads
2015
APR 23
00:04

Point 8 - Application list for election of external auditor

PDF - 212.40 KB 117 downloads
2015
APR 23
00:04

Point 10 - Budget and Action Plan for year 2015

PDF - 491.50 KB 116 downloads
2015
APR 22
00:04

Call of the EGMS June 2, 2015

PDF - 1.20 MB 128 downloads
2015
APR 08
00:04

Board of Directors Report for 2014

PDF - 1.30 MB 119 downloads
2015
APR 08
00:04

Board of Directors Consolidated Report for 2014

PDF - 1.40 MB 2060 downloads
2015
APR 08
00:04

Secret Voting Form - Pnt.7 - OGSM 24.04.2015

PDF - 314.10 KB 368 downloads
2015
APR 07
00:04

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

PDF - 167.10 KB 172 downloads
2015
APR 07
00:04

CV - Point 7 - Mr. Constantinos Tassoulas

PDF - 171.00 KB 171 downloads
2015
APR 01
00:04

Audited Individual Financial Statements as at 31.12.2014

PDF - 2.20 MB 109 downloads
2015
APR 01
00:04

Audit Report for Individual Financial Statements as at 31.12.2014

PDF - 121.90 KB 112 downloads
2015
APR 01
00:04

Audited and Consolidated Financial Statements as at 31.12.2014

PDF - 2.40 MB 84 downloads
2015
APR 01
00:04

Audit Report for Consolidated Financial Statements as at 31.12.2014

PDF - 119.70 KB 116 downloads
2015
MAR 27
00:03

Shares GMS April 24, 2015

PDF - 270.00 KB 113 downloads
2015
MAR 27
00:03

Secret Voting Form - Point 8 - OGSM 24.04.2015

PDF - 294.30 KB 370 downloads
2015
MAR 27
00:03

Point 5 - Profit Distribution Proposal

PDF - 263.30 KB 121 downloads
2015
MAR 26
00:03

Correspondence Voting Form OGSM 24.04.2015

PDF - 347.10 KB 368 downloads
2015
MAR 26
00:03

Special Power of Attorney OGSM 24.04.2015

PDF - 484.90 KB 355 downloads
2015
MAR 26
00:03

General Power of Attorney OGSM 24.04.2015

PDF - 165.10 KB 372 downloads
2015
MAR 25
00:03

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

PDF - 60.60 KB 192 downloads
2015
MAR 23
00:03

Call of the OGSM 24.04.2015

PDF - 304.10 KB 373 downloads
2014
OCT 13
00:10

Approved Decision EGSM 11.10.2014

PDF - 282.50 KB 359 downloads
2014
SEP 12
00:09

Articles of Incorporation Proposal - EGSM 11.10.2014

PDF - 267.40 KB 361 downloads
2014
SEP 11
00:09

Shares EGSM 11.10.2014

PDF - 208.40 KB 373 downloads
2014
SEP 11
00:09

Errata to Call of the EGSM 11.10.2014

PDF - 344.00 KB 361 downloads
2014
SEP 11
00:09

Draft Decision - EGSM 11.10.2014

PDF - 289.50 KB 364 downloads
2014
SEP 11
00:09

Correspondence Voting Form EGSM 11.10.2014

PDF - 546.80 KB 356 downloads
2014
SEP 11
00:09

Power of Attorney EGSM 11.10.2014

PDF - 409.00 KB 366 downloads
2014
SEP 10
00:09

Call of the OGSM 11.10.2014

PDF - 235.00 KB 370 downloads
2014
AUG 18
00:08

Current Report - Agenda Update - EGMS - 08 June 2013

PDF - 269.40 KB 97 downloads
2014
AUG 18
00:08

Power of Attorney EGSM 7.12.2013

PDF - 347.30 KB 334 downloads
2014
AUG 18
00:08

Shares OGSM 25.04.2014

PDF - 221.40 KB 350 downloads
2014
AUG 18
00:08

Call of the OGSM 25.04.2014

PDF - 282.10 KB 348 downloads
2014
AUG 18
00:08

Audited Individual Financial Statements as at 31.12.2013

PDF - 1.10 MB 84 downloads
2014
AUG 18
00:08

Audit Report for Individual Financial Statements as at 31.12.2013

PDF - 186.40 KB 104 downloads
2014
AUG 18
00:08

Audited and Consolidated Financial Statements as at 31.12.2013

PDF - 1.10 MB 88 downloads
2014
AUG 18
00:08

Audit Report for Consolidated Financial Statements as at 31.12.2013

PDF - 176.00 KB 105 downloads
2014
AUG 18
00:08

Board of Directors Report for 2013

PDF - 1,001.20 KB 96 downloads
2014
AUG 18
00:08

Consolidated Report of the Board of Directors for 2013

PDF - 1,021.10 KB 88 downloads
2014
AUG 18
00:08

Additional information Pnt.9 - OGSM 25.04.2014

PDF - 302.80 KB 352 downloads
2014
AUG 18
00:08

Correspondence Voting Form - OGSM 25.04.2014

PDF - 531.80 KB 339 downloads
2014
AUG 18
00:08

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

PDF - 445.10 KB 336 downloads
2014
AUG 18
00:08

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

PDF - 310.70 KB 336 downloads
2014
AUG 18
00:08

Power of Attorney OGSM 25.04.2014

PDF - 412.30 KB 343 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGSM 25.04.2014

PDF - 551.30 KB 336 downloads
2014
AUG 18
00:08

Power of Attorney EGSM 25.04.2014

PDF - 429.20 KB 336 downloads
2014
AUG 18
00:08

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

PDF - 253.20 KB 111 downloads
2014
AUG 18
00:08

Shares EGMS 12.04.2014

PDF - 224.30 KB 345 downloads
2014
AUG 18
00:08

Call of the EGSM 12.04.2014

PDF - 255.30 KB 349 downloads
2014
AUG 18
00:08

Correspondence Voting Form - EGMS April 12, 2014

PDF - 483.00 KB 114 downloads
2014
AUG 18
00:08

Power of Attorney - EGMS April 12, 2014

PDF - 361.30 KB 102 downloads
2014
AUG 18
00:08

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

PDF - 253.20 KB 582 downloads
2014
AUG 18
00:08

Shares EGMS March 6, 2014

PDF - 224.30 KB 111 downloads
2014
AUG 18
00:08

Call of the EGMS March 6, 2014

PDF - 287.70 KB 112 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGMS March 6, 2014

PDF - 472.00 KB 119 downloads
2014
AUG 18
00:08

Power of Attorney EGMS March 6, 2014

PDF - 351.70 KB 97 downloads
2013
AUG 18
00:08

Power of Attorney OGSM 29.03.2013

PDF - 433.30 KB 337 downloads
2013
AUG 18
00:08

Call of the EGMS - 29 March 2013

PDF - 324.40 KB 103 downloads
2013
AUG 18
00:08

Correspondence Voting Form EGMS - 29 March 2013

PDF - 594.00 KB 101 downloads
2013
AUG 18
00:08

Call of the OGMS - 26 April 2013

PDF - 315.70 KB 107 downloads
2013
AUG 18
00:08

Correspondence Voting Form OGMS - 26 April 2013

PDF - 651.50 KB 92 downloads
2013
AUG 18
00:08

Power of Attorney OGMS - 26 April 2013

PDF - 493.60 KB 92 downloads
2013
AUG 18
00:08

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

PDF - 261.10 KB 102 downloads
2013
AUG 18
00:08

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

PDF - 265.30 KB 338 downloads
2013
AUG 18
00:08

Board of Administration’s Report for 2012

PDF - 682.40 KB 94 downloads
2013
AUG 18
00:08

Audited Individual Financial Statements as at 31.12.2012

PDF - 1.30 MB 142 downloads
2013
AUG 18
00:08

Audit Report 2012

PDF - 431.50 KB 101 downloads
2013
AUG 18
00:08

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

PDF - 424.50 KB 103 downloads
2013
AUG 18
00:08

Call of the OGSM - 08.06.2013

PDF - 324.40 KB 339 downloads
2013
AUG 18
00:08

Correspondence Voting Form OGMS - 08 June 2013

PDF - 587.50 KB 96 downloads
2013
AUG 18
00:08

Power of Attorney OGMS - 08 June 2013

PDF - 434.40 KB 97 downloads
2013
AUG 18
00:08

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

PDF - 101.70 KB 111 downloads
2013
AUG 18
00:08

Decision Approved OGMS - 08 June 2013

PDF - 368.30 KB 105 downloads
2013
AUG 18
00:08

Call of the EGMS - 08 June 2013

PDF - 196.00 KB 101 downloads
2013
AUG 18
00:08

Correspondence Voting Form EGMS - 08 June 2013

PDF - 712.00 KB 95 downloads
2013
AUG 18
00:08

Power of Attorney EGMS - 08 June 2013

PDF - 558.60 KB 103 downloads
2013
AUG 18
00:08

Article of Incorporation - Updated on 08.06.2013

PDF - 216.10 KB 99 downloads
2013
AUG 18
00:08

Decision Approved EGMS - 08 June 2013

PDF - 192.80 KB 104 downloads
2013
AUG 18
00:08

Call of the OGMS - 16 September 2013

PDF - 393.10 KB 106 downloads
2013
AUG 18
00:08

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

PDF - 883.00 KB 101 downloads
2013
AUG 18
00:08

Correspondence Voting Form OGMS - 16 September 2013

PDF - 588.60 KB 108 downloads
2013
AUG 18
00:08

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

PDF - 479.10 KB 105 downloads
2013
AUG 18
00:08

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

PDF - 92.60 KB 116 downloads
2013
AUG 18
00:08

Call of the EGMS - 16 September 2013

PDF - 372.10 KB 106 downloads
2013
AUG 18
00:08

Correspondence Voting Form EGMS - 16 September 2013

PDF - 601.10 KB 104 downloads
2013
AUG 18
00:08

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

PDF - 443.20 KB 98 downloads
2013
AUG 18
00:08

Call of the EGMS - 7 December 2013

PDF - 173.70 KB 109 downloads
2013
AUG 18
00:08

Annex - Call of the EGSM - 7.12.2013

PDF - 72.10 KB 352 downloads
2013
AUG 18
00:08

Correspondence Voting Form EGSM 7.12.2013

PDF - 475.10 KB 337 downloads
2013
MAR 18
00:03

Correspondence Voting Form OGSM - 29.03.2013

PDF - 591.40 KB 338 downloads
2013
MAR 18
00:03

Power of Attorney EGMS - 29 March 2013

PDF - 441.90 KB 96 downloads
2013
FEB 18
00:02

Call of the OGSM 29.03.2013

PDF - 323.10 KB 352 downloads
2012
DEC 18
00:12

Agenda OGSM 20.12.2012

PDF - 177.30 KB 360 downloads
2012
DEC 18
00:12

Draft Decision OGMS December 20, 2012

PDF - 419.20 KB 106 downloads
2012
DEC 18
00:12

ADDITIONAL INFORMATION OGMS December 20, 2012

PDF - 372.40 KB 99 downloads
2012
DEC 18
00:12

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

PDF - 424.40 KB 110 downloads
2012
DEC 18
00:12

Correspondence Voting Form OGSM 20.12.2012

PDF - 599.90 KB 339 downloads
2012
DEC 18
00:12

Power of Attorney OGSM 20.12.2012

PDF - 484.20 KB 342 downloads
2012
DEC 18
00:12

Secret Voting Form - Pnt.1 - 20.12.2012

PDF - 117.30 KB 364 downloads
2012
DEC 18
00:12

Call for EGSM 20.12.2012

PDF - 177.90 KB 349 downloads
2012
DEC 18
00:12

Additional Agenda EGSM 20.12.2012

PDF - 119.90 KB 362 downloads
2012
DEC 18
00:12

Justification of Financing Need EGSM 20.12.2012

PDF - 290.20 KB 344 downloads
2012
DEC 18
00:12

Additional Agenda No.2 EGSM 20.12.2012

PDF - 165.80 KB 352 downloads
2012
DEC 18
00:12

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

PDF - 236.10 KB 358 downloads
2012
DEC 18
00:12

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

PDF - 184.40 KB 357 downloads
2012
DEC 18
00:12

Annex - Bonds Subscription Form

PDF - 157.50 KB 115 downloads
2012
DEC 18
00:12

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

PDF - 181.30 KB 118 downloads
2012
DEC 18
00:12

Correspondence Voting Form EGSM 20.12.2012

PDF - 524.60 KB 346 downloads
2012
DEC 18
00:12

Power of Attorney EGSM 20.12.2012

PDF - 547.80 KB 343 downloads
2012
OCT 18
00:10

Power of Attorney OGMS October 15, 2012

PDF - 368.90 KB 106 downloads
2012
OCT 18
00:10

Additional information OGMS October 15, 2012

PDF - 497.60 KB 99 downloads
2012
OCT 15
00:10

Correspondence Voting Form OGMS October 15, 2012

PDF - 367.00 KB 108 downloads
2012
AUG 18
00:08

Agenda OGSM 25.04.2012

PDF - 486.90 KB 356 downloads
2012
AUG 18
00:08

Correspondence Voting Form OGSM 25.04.2012

PDF - 692.80 KB 338 downloads
2012
AUG 18
00:08

Power of Attorney OGSM 25.04.2012

PDF - 611.00 KB 350 downloads
2012
AUG 18
00:08

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

PDF - 237.20 KB 360 downloads
2012
AUG 18
00:08

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

PDF - 197.60 KB 348 downloads
2012
AUG 18
00:08

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

PDF - 191.40 KB 358 downloads
2012
AUG 18
00:08

Approved Decision OGSM 25.04.2012

PDF - 558.70 KB 351 downloads
2012
AUG 18
00:08

Board of Directors Report for 2011

PDF - 1.20 MB 334 downloads
2012
AUG 18
00:08

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

PDF - 342.90 KB 111 downloads
2012
AUG 18
00:08

Notes to the financial statements 2011

PDF - 1.10 MB 91 downloads
2012
AUG 18
00:08

Audit Report 2011

PDF - 439.20 KB 111 downloads
2012
AUG 18
00:08

Budget of income and expenditures for 2012

PDF - 253.00 KB 115 downloads
2012
AUG 18
00:08

Agenda EGSM 25.04.2012

PDF - 444.80 KB 341 downloads
2012
AUG 18
00:08

Power of Attorney EGSM 25.04.2012

PDF - 471.00 KB 338 downloads
2012
AUG 18
00:08

Approved Decision EGSM 25.04.2012

PDF - 431.30 KB 338 downloads
2012
AUG 18
00:08

Shares EGMS June 28, 2012

PDF - 336.50 KB 105 downloads
2012
AUG 18
00:08

Agenda EGMS June 28, 2012

PDF - 386.30 KB 106 downloads
2012
AUG 18
00:08

Draft Decision EGMS June 28, 2012

PDF - 593.90 KB 105 downloads
2012
AUG 18
00:08

Correspondence Voting Form EGMS June 28, 2012

PDF - 481.30 KB 99 downloads
2012
AUG 18
00:08

Power of Attorney EGMS June 28, 2012

PDF - 480.90 KB 102 downloads
2012
AUG 18
00:08

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

PDF - 226.10 KB 99 downloads
2012
AUG 18
00:08

Shares OGMS October 15, 2012

PDF - 335.80 KB 107 downloads
2012
AUG 18
00:08

Agenda OGMS October 15, 2012

PDF - 390.00 KB 107 downloads
2012
AUG 18
00:08

Draft Decision OGMS October 15, 2012

PDF - 542.80 KB 91 downloads
2012
APR 18
00:04

Shares OGSM 25.04.2012

PDF - 335.60 KB 357 downloads
2011
AUG 18
00:08

Shares OGMS 4.04.2011

PDF - 315.70 KB 354 downloads
2011
AUG 18
00:08

Agenda EGSM 4.04.2011

PDF - 295.30 KB 360 downloads
2011
AUG 18
00:08

Decision EGSM 4.04.2011

PDF - 379.30 KB 359 downloads
2011
AUG 18
00:08

Correspondence Voting Form EGSM 4.04.2011

PDF - 170.60 KB 359 downloads
2011
AUG 18
00:08

Power of Attorney EGSM 4.04.2011

PDF - 181.50 KB 364 downloads
2011
AUG 18
00:08

Shares OGSM 16.04.2011

PDF - 181.50 KB 353 downloads
2011
AUG 18
00:08

Agenda OGSM 16.04.2011

PDF - 315.70 KB 350 downloads
2011
AUG 18
00:08

Decision OGSM 16.04.2011

PDF - 205.90 KB 354 downloads
2011
AUG 18
00:08

Correspondence Voting Form OGSM 16.04.2011

PDF - 332.20 KB 352 downloads
2011
AUG 18
00:08

Power of Attorney OGSM 16.04.2011

PDF - 383.70 KB 349 downloads
2011
AUG 18
00:08

Board of Administration’s Report for 2010

PDF - 367.70 KB 107 downloads
2011
AUG 18
00:08

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

PDF - 1.70 MB 95 downloads
2011
AUG 18
00:08

Notes to the financial statements 2010

PDF - 381.80 KB 104 downloads
2011
AUG 18
00:08

Consolidated and Unaudited Financial Statements as at 31.12.2010

PDF - 1.10 MB 101 downloads
2011
AUG 18
00:08

Audit Report 2010

PDF - 92.10 KB 130 downloads
2011
AUG 18
00:08

Income and expenses budget for 2011

PDF - 93.60 KB 124 downloads
2011
AUG 18
00:08

Agenda EGSM 16.04.2011

PDF - 293.90 KB 364 downloads
2011
AUG 18
00:08

Decision EGSM 16.04.2011

PDF - 204.40 KB 364 downloads
2011
AUG 18
00:08

Correspondence Voting Form EGSM 16.04.2011

PDF - 327.70 KB 352 downloads
2011
AUG 18
00:08

Power of Attorney EGSM 16.04.2011

PDF - 327.70 KB 592 downloads
2011
AUG 18
00:08

BALLOT BY CORRESPONDENCE

PDF - 184.80 KB 109 downloads
2011
AUG 18
00:08

SPECIAL POWER OF ATTORNEY

PDF - 381.80 KB 104 downloads
2011
AUG 18
00:08

Adresa catre CNVM - 10.10.2011

PDF - 80.00 KB 125 downloads
2011
AUG 18
00:08

Shares and the right to vote OGSM 11.10.2011

PDF - 315.20 KB 363 downloads
2011
AUG 18
00:08

Agenda OGSM 11.10.2011

PDF - 236.70 KB 365 downloads
2011
AUG 18
00:08

Decision OGSM 11.10.2011

PDF - 331.70 KB 368 downloads
2011
AUG 18
00:08

Correspondence Voting Form OGSM 11.10.2011

PDF - 315.30 KB 354 downloads
2011
AUG 18
00:08

Power of Attorney OGSM 11.10.2011

PDF - 360.10 KB 355 downloads
2011
AUG 18
00:08

Agenda EGSM 11.10.2011

PDF - 282.30 KB 352 downloads
2011
AUG 18
00:08

Decision EGSM 11.10.2011

PDF - 334.10 KB 361 downloads
2011
AUG 18
00:08

Correspondence Voting Form EGSM 11.10.2011

PDF - 315.80 KB 353 downloads
2011
AUG 18
00:08

Power of Attorney EGSM 11.10.2011

PDF - 360.70 KB 349 downloads
2010
AUG 18
00:08

SHARES

PDF - 64.60 KB 121 downloads
2010
AUG 18
00:08

BALLOT BY CORESPONDENCE EGSM

PDF - 297.90 KB 356 downloads
2010
AUG 18
00:08

BALLOT BY CORESPONDENCE OGMS

PDF - 121.10 KB 125 downloads
2010
AUG 18
00:08

SPECIAL POWER OF ATTORNEY EGMS

PDF - 285.20 KB 108 downloads
2010
AUG 18
00:08

SPECIAL POWER OF ATTORNEY OGMS

PDF - 196.90 KB 112 downloads
2010
AUG 18
00:08

RESOLUTION NO 2 April EGMS

PDF - 494.20 KB 102 downloads
2010
AUG 18
00:08

RESOLUTION NO 1 APRIL OGMS

PDF - 266.50 KB 103 downloads
2010
AUG 18
00:08

The Managing Board Report for 2009

PDF - 715.70 KB 108 downloads
2010
AUG 18
00:08

BALANCE SHEET 2009

PDF - 215.90 KB 110 downloads
2010
AUG 18
00:08

NOTES TO THE FINANCIAL STATEMENTS 2009

PDF - 538.30 KB 102 downloads
2010
AUG 18
00:08

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

PDF - 48.80 KB 121 downloads
2010
AUG 18
00:08

Annex 1 Report of the Independent Auditor

PDF - 43.70 KB 122 downloads
2009
AUG 18
00:08

NOTES TO THE FINANCIAL STANDINGS 28.04.2009

DOC - 670.50 KB 351 downloads
2009
AUG 18
00:08

Auditor's Report

DOC - 162.00 KB 115 downloads
2009
AUG 18
00:08

Balance Sheet 31.12.2008

DOC - 492.00 KB 91 downloads
2009
AUG 18
00:08

The Managing Board Report for 2008

PDF - 1.30 MB 88 downloads
2009
AUG 18
00:08

IFRS

DOC - 93.50 KB 119 downloads

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