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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.

 

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2020

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

PDF - 247.59 KB 0 downloads

2020

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

PDF - 356.19 KB 0 downloads

2020

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

PDF - 263.97 KB 2 downloads

2020

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

PDF - 310.93 KB 1 downloads

2020

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

PDF - 245.89 KB 3 downloads

2020

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

PDF - 322.78 KB 3 downloads

2020

Report - Board of Directors 2019

PDF - 2.57 MB 8 downloads

2020

Budget consolidated 2020

PDF - 511.68 KB 2 downloads

2020

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

PDF - 991.78 KB 4 downloads

2020

Impact - Individual Financial Statements 2019 @27.03.2020

PDF - 925.53 KB 5 downloads

2020

Audit report individual SO markup

PDF - 361.31 KB 2 downloads

2020

Audit report consolidated SO markup

PDF - 744.96 KB 2 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 3 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 8 downloads

2019

The Ordinary General Assembly of the Shareholders 24.04.2019 08:41

PDF - 2.60 MB 25 downloads

2019

The Extraordinary Genral Assembly of the Shareholders 24.04.2019 08:42

PDF - 2.80 MB 23 downloads

2019

Secret Vote from Ordinary General Assembly of the Shareholders - Election Administrator 11:34

PDF - 184.60 KB 19 downloads

2019

Biography Petru Vaduva 14:25

PDF - 76.90 KB 68 downloads

2019

CV Petru Vaduva 14:26

PDF - 162.20 KB 68 downloads

2019

Secret Vote Financial Auditor 15:04

PDF - 238.60 KB 25 downloads

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