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ANNUAL GENERAL MEETING

GSA

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

 

FIND OUT THE DETAIL ABOUT OUR GAS:

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2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009

2020

Current Report OGAS 28 April 2020 06:52

PDF - 437.87 KB 121 downloads

2020

Current Report EGAS 28 April 2020 06:50

PDF - 370.26 KB 117 downloads

2020

Current Report COVID-19 EGAS/OGAS 28/29.04.2020 20:43

PDF - 201.91 KB 119 downloads

2020

Secret Voting from Ordinary General Assembly of the Shareholders 28/29 aprilie 2020 09:38

PDF - 212.44 KB 125 downloads

2020

SPECIAL POWER-OF-ATTORNEY FOR ORDINARY GENERAL MEETING OF SHAREHOLDERS 28/29 aprilie 2020 10:03

PDF - 247.59 KB 131 downloads

2020

SPECIAL POWER-OF-ATTORNEY FOR EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 28/29 aprilie 2020 10:01

PDF - 356.19 KB 124 downloads

2020

Project of the Ordinary General Assembly of the Shareholders 28/29 aprilie 2020 13:18

PDF - 263.97 KB 129 downloads

2020

Project of the Extraordinary General Assembly of the Shareholders 28/29 aprilie 2020 13:16

PDF - 310.93 KB 129 downloads

2020

CORRESPONDENCE VOTING FORM OGAS 28/29 aprilie 2020 13:14

PDF - 245.89 KB 122 downloads

2020

CORRESPONDENCE VOTING FORM EGAS 28/29 aprilie 2020 13:13

PDF - 322.78 KB 122 downloads

2020

Report - Board of Directors 2019

PDF - 2.57 MB 149 downloads

2020

Budget consolidated 2020

PDF - 511.68 KB 127 downloads

2020

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

PDF - 991.78 KB 134 downloads

2020

Impact - Individual Financial Statements 2019 @27.03.2020

PDF - 925.53 KB 151 downloads

2020

Audit report individual SO markup

PDF - 361.31 KB 124 downloads

2020

Audit report consolidated SO markup

PDF - 744.96 KB 181 downloads

2020

Articles of Incorporation the Company “IMPACT DEVELOPER & CONTRACTOR" S.A. Proposed for Approval in the Extraordinary General Assembly of 28/29.04.2020

PDF - 395.64 KB 131 downloads

2020

Significant events to be reported convening of the Extraordinary General Meeting of Shareholders and The Ordinary General Meeting of Shareholders of the Company Impact Developer & Contractor SA for 28/29 April 2020

PDF - 400.35 KB 138 downloads

2019

The Ordinary General Assembly of the Shareholders 24.04.2019 08:41

PDF - 2.60 MB 121 downloads

2019

The Extraordinary Genral Assembly of the Shareholders 24.04.2019 08:42

PDF - 2.80 MB 130 downloads

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