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
APR 22
09:04

Current Report EGSM 21.04.2021

PDF - 350.67 KB 222 downloads
2021
MAR 22
13:03

Secret Vote Financial Auditor 21/22.04.2021

PDF - 210.57 KB 186 downloads
2021
MAR 22
13:03

Secret Vote President BoD 21/22.04.2021

PDF - 173.21 KB 205 downloads
2021
MAR 22
13:03

Special Power of Attorney EGSM 21/22.04.2021

PDF - 370.67 KB 192 downloads
2021
MAR 22
13:03

Special Power of Attorney OGSM 21/22.04.2021

PDF - 252.75 KB 195 downloads
2021
MAR 22
13:03

Secret Vote Administrators 21/22 aprilie 2021 13:01

PDF - 212.08 KB 77 downloads
2021
MAR 22
12:03

Project OGSM 21/22.04.2021

PDF - 511.69 KB 209 downloads
2021
MAR 22
12:03

Correspondence Voting Form OGSM 21/22.04.2021

PDF - 250.58 KB 201 downloads
2021
MAR 22
12:03

Correspondence Voting Form EGSM 21/22.04.2021

PDF - 338.56 KB 191 downloads
2021
MAR 20
20:03

Individual Financial Statements 2020

PDF - 2.21 MB 194 downloads
2021
MAR 20
20:03

Consolidated Financial Statements 2020

PDF - 2.18 MB 194 downloads
2021
MAR 19
12:03

Report Board of Directors 2020

PDF - 2.65 MB 197 downloads
2021
MAR 18
11:03

Current Report OGSM 21/22.04.2021

PDF - 371.52 KB 212 downloads
2021
MAR 18
11:03

Current Report EGSM 21/22.04.2021

PDF - 371.52 KB 438 downloads
2021
FEB 19
17:02

Current Report EGMS 19.02.2021

PDF - 426.20 KB 199 downloads
2021
JAN 19
14:01

Special Power Of Attorney EGMS 19/20.02.2021

PDF - 346.72 KB 222 downloads
2021
JAN 19
14:01

Project EGSM 19/20.02.2021

PDF - 367.68 KB 227 downloads
2021
JAN 19
14:01

Correspondence Voting Form EGSM 19/20.02.2021

PDF - 312.56 KB 214 downloads
2021
JAN 16
08:01

Current Report Convening EGSM 19/20.02.2021

PDF - 330.08 KB 251 downloads
2020
APR 28
06:04

Current Report OGSM 28.04.2020

PDF - 437.87 KB 375 downloads
2020
APR 28
06:04

Current Report EGSM 28.04.2020

PDF - 370.26 KB 368 downloads
2020
APR 15
20:04

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

PDF - 201.91 KB 363 downloads
2020
APR 08
09:04

Secret Vote OGSM 28/29.04.2020

PDF - 212.44 KB 370 downloads
2020
APR 02
10:04

Special Power Of Attorney OGSM 28/29.04.2020

PDF - 247.59 KB 387 downloads
2020
APR 02
10:04

Special Power Of Attorney EGSM 28/29.04.2020

PDF - 356.19 KB 372 downloads
2020
MAR 30
13:03

Project OGSM 28/29.04.2020

PDF - 263.97 KB 386 downloads
2020
MAR 30
13:03

Project EGSM 28/29.04.2020

PDF - 310.93 KB 370 downloads
2020
MAR 30
13:03

Correspondence Voting Form OGSM 28/29.04.2020

PDF - 245.89 KB 372 downloads
2020
MAR 30
13:03

Correspondence Voting Form EGSM 28/29.04.2020

PDF - 322.78 KB 367 downloads
2020
MAR 27
16:03

Report Board of Directors 2019

PDF - 2.57 MB 397 downloads
2020
MAR 27
16:03

Budget consolidated 2020

PDF - 511.68 KB 247 downloads
2020
MAR 27
16:03

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

PDF - 991.78 KB 252 downloads
2020
MAR 27
16:03

Impact - Individual Financial Statements 2019 @27.03.2020

PDF - 925.53 KB 275 downloads
2020
MAR 27
16:03

Audit report individual SO markup

PDF - 361.31 KB 239 downloads
2020
MAR 27
16:03

Audit report consolidated SO markup

PDF - 744.96 KB 304 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 344 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 352 downloads
2019
APR 25
00:04

OGSM 24.04.2019

PDF - 2.60 MB 331 downloads
2019
APR 25
00:04

EGSM 24.04.2019

PDF - 2.80 MB 346 downloads
2019
APR 05
00:04

Secret Vote OGSM - Director Election

PDF - 184.60 KB 231 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 223 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 83 downloads
2019
MAR 28
00:03

Correspondence Votting Form EGMS 11:27

PDF - 367.60 KB 78 downloads
2019
MAR 28
00:03

Correspondence Voting Form OGSM

PDF - 307.30 KB 202 downloads
2019
MAR 28
00:03

Project OGSM

PDF - 304.30 KB 207 downloads
2019
MAR 28
00:03

Secret Vote OGSM - Revocation Administrator

PDF - 174.90 KB 204 downloads
2019
MAR 28
00:03

Special Power of Attorney EGMS

PDF - 366.80 KB 207 downloads
2019
MAR 28
00:03

Special Power of Attorney OGSM

PDF - 310.80 KB 204 downloads
2019
MAR 26
00:03

Consolidated Budget 2019 22:55

PDF - 264.70 KB 71 downloads
2019
MAR 22
00:03

Consolidated Report of the Board of Directors 2018 22:45

PDF - 2.00 MB 73 downloads
2019
MAR 22
00:03

Standalone Financial Statements 2018 22:47

PDF - 852.00 KB 69 downloads
2019
MAR 22
00:03

Consolidated Financial Statements 2018 22:48

PDF - 773.50 KB 69 downloads
2019
MAR 21
00:03

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

PDF - 662.40 KB 89 downloads
2018
APR 20
00:04

2018 List of Auditors

PDF - 469.60 KB 71 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 59 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 63 downloads
2018
MAR 23
00:03

Correspondence voting form EGMS 26/27.04.2018

PDF - 715.10 KB 60 downloads
2018
MAR 23
00:03

Special power EGMS 26/27.04.2018

PDF - 721.80 KB 62 downloads
2018
MAR 23
00:03

Special power OGMS 26/27.04.2018

PDF - 598.30 KB 58 downloads
2018
MAR 23
00:03

Project Decision of Extraordinary General Assembly 26/27.04.2018

PDF - 707.70 KB 64 downloads
2018
MAR 23
00:03

Secret vote form auditor election

PDF - 625.90 KB 180 downloads
2018
MAR 22
00:03

Notice of O&EGMS April, 2018

PDF - 675.20 KB 77 downloads
2017
OCT 13
12:10

Secret Vote

PDF - 525.50 KB 190 downloads
2017
SEP 29
00:09

Votes by Correspondence EGMS oct 2017 16:28

PDF - 588.40 KB 66 downloads
2017
SEP 29
00:09

Votes by Correspondence OGMS 30.10.2017 16:28

PDF - 654.70 KB 63 downloads
2017
SEP 29
00:09

Power of Attorney for EGMS oct 2017 16:29

PDF - 593.00 KB 62 downloads
2017
SEP 29
00:09

Draft of Resolution for EGMS oct 2017 16:29

PDF - 554.30 KB 59 downloads
2017
SEP 29
00:09

Draft of Resolution for OGMS 16:29

PDF - 723.20 KB 65 downloads
2017
SEP 29
00:09

Power of Attorney OGSM 30.10.2017

PDF - 656.50 KB 192 downloads
2017
JUN 15
00:06

Report EGSM

PDF - 534.20 KB 195 downloads
2017
MAY 22
00:05

Articles of Incorporation Impact 15.06.2017

PDF - 644.30 KB 203 downloads
2017
MAY 15
00:05

Correspondance vote OGSM 17.06.2017

PDF - 668.10 KB 193 downloads
2017
MAY 15
00:05

Project EGSM 17.06.2017

PDF - 788.20 KB 194 downloads
2017
MAY 15
00:05

Special Power of Attorney OGSM 17.06.2017

PDF - 670.30 KB 191 downloads
2017
MAY 12
00:05

Convening OGSM 15/17.06.2017

PDF - 577.70 KB 198 downloads
2017
APR 28
00:04

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

PDF - 485.50 KB 66 downloads
2017
APR 28
00:04

Current report OGSM 28.04.2017

PDF - 772.70 KB 59 downloads
2017
APR 24
00:04

Secret Voting Administrator 27.04.2017

PDF - 626.00 KB 69 downloads
2017
APR 24
00:04

Secret Voting President BoD 27.04.2017

PDF - 623.50 KB 188 downloads
2017
APR 07
00:04

Secret Voting Financial Auditor 27.04.2017

PDF - 621.50 KB 61 downloads
2017
APR 07
00:04

Consolidated report of the Board of Administration for 2016

PDF - 2.60 MB 54 downloads
2017
APR 07
00:04

Report of the Board of Administration for 2016

PDF - 2.60 MB 54 downloads
2017
MAR 30
00:03

Financial Statements Consolidated

PDF - 1.80 MB 66 downloads
2017
MAR 30
00:03

Financial Statements Standalone

PDF - 1.50 MB 67 downloads
2017
MAR 24
00:03

Application list for election of external auditor

PDF - 41.90 KB 78 downloads
2017
MAR 24
00:03

Revenues and Expenditures Budget and Action Plan for 2017

PDF - 242.80 KB 72 downloads
2017
MAR 23
00:03

OGMS 27.04.2017

PDF - 630.10 KB 87 downloads
2017
MAR 23
00:03

Correspondence Voting OGMS 27.04.2017

PDF - 600.20 KB 70 downloads
2017
MAR 23
00:03

Power of Attorney OGMS 27.04.2017

PDF - 602.10 KB 69 downloads
2017
MAR 23
00:03

Project OGMS

PDF - 676.00 KB 73 downloads
2017
JAN 30
00:01

EGSM 30 January 2017

PDF - 212.80 KB 110 downloads
2016
DEC 30
00:12

AGEA Ballot

PDF - 566.60 KB 68 downloads
2016
DEC 30
00:12

Special power of attorney

PDF - 564.80 KB 69 downloads
2016
DEC 30
00:12

Power of attorney

PDF - 479.90 KB 62 downloads
2016
DEC 30
00:12

GAS project

PDF - 627.80 KB 69 downloads
2016
DEC 29
00:12

Notice of ESGM 30/31 January 2017

PDF - 517.70 KB 78 downloads
2016
MAY 12
00:05

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

PDF - 414.20 KB 177 downloads
2016
APR 19
00:04

Consolidated Report of the Board of Directors

PDF - 1.80 MB 81 downloads
2016
APR 19
00:04

Individual Report of the Board of Directors

PDF - 1.90 MB 81 downloads
2016
MAR 28
00:03

Project OGSM 22/23.04.2016

PDF - 726.00 KB 244 downloads
2016
MAR 28
00:03

CORRESPONDENCE VOTING FORM

PDF - 467.40 KB 121 downloads
2016
MAR 28
00:03

SPECIAL POWER-OF-ATTORNEY

PDF - 469.90 KB 109 downloads
2016
MAR 28
00:03

SECRET VOTING ADMINISTRATOR

PDF - 398.30 KB 123 downloads
2016
MAR 28
00:03

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

PDF - 340.80 KB 120 downloads
2016
MAR 24
00:03

Application list for election of external auditor

PDF - 371.30 KB 145 downloads
2016
MAR 24
00:03

Budget and Action Plan for year 2016

PDF - 533.80 KB 147 downloads
2016
MAR 24
00:03

Individual Financial Statements 2015

PDF - 1.70 MB 90 downloads
2016
MAR 24
00:03

Consolidated Financial Statements 2015

PDF - 1.80 MB 90 downloads
2016
MAR 24
00:03

Audit Report for Consolidated Financial Statements as at 31.12.2015

PDF - 2.10 MB 85 downloads
2016
MAR 23
00:03

Audit Report for individual Financial Statements as at 31.12.2015

PDF - 87.80 KB 162 downloads
2016
MAR 21
00:03

Call of the OGSM 22/23.04.2016

PDF - 1.60 MB 231 downloads
2016
MAR 21
00:03

POWER-OF-ATTORNEY

PDF - 373.20 KB 134 downloads
2016
MAR 21
00:03

SECRET VOTING AUDITOR

PDF - 493.20 KB 136 downloads
2016
JAN 18
00:01

Decision Approved - EGMS

PDF - 142.60 KB 87 downloads
2016
JAN 18
00:01

Updated Articles of Incorporation - Approved

PDF - 1.30 MB 68 downloads
2016
JAN 15
00:01

Shares Number - EGMS, January 18, 2016

PDF - 405.30 KB 101 downloads
2015
DEC 18
00:12

Convening Notice of EGMS, January 18, 2016

PDF - 350.00 KB 100 downloads
2015
DEC 18
00:12

Updated Articles of Incorporation - Draft

PDF - 551.30 KB 100 downloads
2015
DEC 18
00:12

Correspondence Voting Form

PDF - 462.50 KB 97 downloads
2015
DEC 18
00:12

Power of Attorney

PDF - 468.70 KB 89 downloads
2015
DEC 18
00:12

General Power of Attorney

PDF - 376.80 KB 89 downloads
2015
NOV 09
00:11

Decision Approved - EGMS

PDF - 214.80 KB 87 downloads
2015
NOV 09
00:11

Decision Approved - OGMS

PDF - 134.90 KB 81 downloads
2015
NOV 05
00:11

Secret vote for election of external auditor

PDF - 303.00 KB 68 downloads
2015
OCT 07
00:10

Shares GMS November 7, 2015

PDF - 395.00 KB 75 downloads
2015
OCT 07
00:10

Correspondence Voting Form - EGMS

PDF - 386.80 KB 66 downloads
2015
OCT 07
00:10

Special Power of Attorney - EGMS

PDF - 352.30 KB 69 downloads
2015
OCT 07
00:10

Correspondence Voting Form - OGMS

PDF - 337.10 KB 71 downloads
2015
OCT 07
00:10

Special Power of Attorney - OGMS

PDF - 250.90 KB 72 downloads
2015
OCT 07
00:10

Application list for election of external auditor

PDF - 459.20 KB 67 downloads
2015
OCT 06
00:10

Call of the OGMS and EGMS November 7, 2015

PDF - 404.70 KB 90 downloads
2015
JUN 02
00:06

Decision Approved - EGMS June 2, 2015

PDF - 292.20 KB 78 downloads
2015
APR 30
00:04

Shares GMS June 2, 2015

PDF - 270.00 KB 74 downloads
2015
APR 30
00:04

Correspondence Voting Form - EGMS June 2, 2015

PDF - 482.60 KB 71 downloads
2015
APR 30
00:04

Special Power of Attorney - EGMS June 2, 2015

PDF - 375.60 KB 72 downloads
2015
APR 30
00:04

General Power of Attorney - EGMS June 2, 2015

PDF - 165.10 KB 81 downloads
2015
APR 28
00:04

Approved Decision OGSM 25.04.2015

PDF - 426.70 KB 189 downloads
2015
APR 23
00:04

Point 8 - Application list for election of external auditor

PDF - 212.40 KB 81 downloads
2015
APR 23
00:04

Point 10 - Budget and Action Plan for year 2015

PDF - 491.50 KB 84 downloads
2015
APR 22
00:04

Call of the EGMS June 2, 2015

PDF - 1.20 MB 95 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 203 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 78 downloads
2015
APR 01
00:04

Audit Report for Individual Financial Statements as at 31.12.2014

PDF - 121.90 KB 81 downloads
2015
APR 01
00:04

Audited and Consolidated Financial Statements as at 31.12.2014

PDF - 2.40 MB 54 downloads
2015
APR 01
00:04

Audit Report for Consolidated Financial Statements as at 31.12.2014

PDF - 119.70 KB 84 downloads
2015
MAR 27
00:03

Shares GMS April 24, 2015

PDF - 270.00 KB 81 downloads
2015
MAR 27
00:03

Secret Voting Form - Point 8 - OGSM 24.04.2015

PDF - 294.30 KB 207 downloads
2015
MAR 27
00:03

Point 5 - Profit Distribution Proposal

PDF - 263.30 KB 86 downloads
2015
MAR 26
00:03

Correspondence Voting Form OGSM 24.04.2015

PDF - 347.10 KB 200 downloads
2015
MAR 26
00:03

Special Power of Attorney OGSM 24.04.2015

PDF - 484.90 KB 196 downloads
2015
MAR 26
00:03

General Power of Attorney OGSM 24.04.2015

PDF - 165.10 KB 205 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 212 downloads
2014
OCT 13
00:10

Approved Decision EGSM 11.10.2014

PDF - 282.50 KB 198 downloads
2014
SEP 12
00:09

Articles of Incorporation Proposal - EGSM 11.10.2014

PDF - 267.40 KB 199 downloads
2014
SEP 11
00:09

Shares EGSM 11.10.2014

PDF - 208.40 KB 213 downloads
2014
SEP 11
00:09

Errata to Call of the EGSM 11.10.2014

PDF - 344.00 KB 200 downloads
2014
SEP 11
00:09

Draft Decision - EGSM 11.10.2014

PDF - 289.50 KB 201 downloads
2014
SEP 11
00:09

Correspondence Voting Form EGSM 11.10.2014

PDF - 546.80 KB 195 downloads
2014
SEP 11
00:09

Power of Attorney EGSM 11.10.2014

PDF - 409.00 KB 204 downloads
2014
SEP 10
00:09

Call of the OGSM 11.10.2014

PDF - 235.00 KB 208 downloads
2014
AUG 18
00:08

NOTES TO THE FINANCIAL STANDINGS 28.04.2009

DOC - 670.50 KB 190 downloads
2014
AUG 18
00:08

Auditor's Report

DOC - 162.00 KB 80 downloads
2014
AUG 18
00:08

Balance Sheet 31.12.2008

DOC - 492.00 KB 61 downloads
2014
AUG 18
00:08

The Managing Board Report for 2008

PDF - 1.30 MB 55 downloads
2014
AUG 18
00:08

IFRS

DOC - 93.50 KB 82 downloads
2014
AUG 18
00:08

SHARES

PDF - 64.60 KB 89 downloads
2014
AUG 18
00:08

BALLOT BY CORESPONDENCE EGSM

PDF - 297.90 KB 196 downloads
2014
AUG 18
00:08

BALLOT BY CORESPONDENCE OGMS

PDF - 121.10 KB 89 downloads
2014
AUG 18
00:08

SPECIAL POWER OF ATTORNEY EGMS

PDF - 285.20 KB 75 downloads
2014
AUG 18
00:08

SPECIAL POWER OF ATTORNEY OGMS

PDF - 196.90 KB 81 downloads
2014
AUG 18
00:08

RESOLUTION NO 2 April EGMS

PDF - 494.20 KB 71 downloads
2014
AUG 18
00:08

RESOLUTION NO 1 APRIL OGMS

PDF - 266.50 KB 73 downloads
2014
AUG 18
00:08

The Managing Board Report for 2009

PDF - 715.70 KB 74 downloads
2014
AUG 18
00:08

BALANCE SHEET 2009

PDF - 215.90 KB 78 downloads
2014
AUG 18
00:08

NOTES TO THE FINANCIAL STATEMENTS 2009

PDF - 538.30 KB 70 downloads
2014
AUG 18
00:08

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

PDF - 48.80 KB 91 downloads
2014
AUG 18
00:08

Annex 1 Report of the Independent Auditor

PDF - 43.70 KB 88 downloads
2014
AUG 18
00:08

Shares OGMS 4.04.2011

PDF - 315.70 KB 194 downloads
2014
AUG 18
00:08

Agenda EGSM 4.04.2011

PDF - 295.30 KB 193 downloads
2014
AUG 18
00:08

Decision EGSM 4.04.2011

PDF - 379.30 KB 195 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGSM 4.04.2011

PDF - 170.60 KB 197 downloads
2014
AUG 18
00:08

Power of Attorney EGSM 4.04.2011

PDF - 181.50 KB 201 downloads
2014
AUG 18
00:08

Shares OGSM 16.04.2011

PDF - 181.50 KB 194 downloads
2014
AUG 18
00:08

Agenda OGSM 16.04.2011

PDF - 315.70 KB 190 downloads
2014
AUG 18
00:08

Decision OGSM 16.04.2011

PDF - 205.90 KB 193 downloads
2014
AUG 18
00:08

Correspondence Voting Form OGSM 16.04.2011

PDF - 332.20 KB 192 downloads
2014
AUG 18
00:08

Power of Attorney OGSM 16.04.2011

PDF - 383.70 KB 189 downloads
2014
AUG 18
00:08

Board of Administration’s Report for 2010

PDF - 367.70 KB 74 downloads
2014
AUG 18
00:08

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

PDF - 1.70 MB 55 downloads
2014
AUG 18
00:08

Notes to the financial statements 2010

PDF - 381.80 KB 71 downloads
2014
AUG 18
00:08

Consolidated and Unaudited Financial Statements as at 31.12.2010

PDF - 1.10 MB 62 downloads
2014
AUG 18
00:08

Audit Report 2010

PDF - 92.10 KB 93 downloads
2014
AUG 18
00:08

Income and expenses budget for 2011

PDF - 93.60 KB 90 downloads
2014
AUG 18
00:08

Agenda EGSM 16.04.2011

PDF - 293.90 KB 200 downloads
2014
AUG 18
00:08

Decision EGSM 16.04.2011

PDF - 204.40 KB 197 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGSM 16.04.2011

PDF - 327.70 KB 191 downloads
2014
AUG 18
00:08

Power of Attorney EGSM 16.04.2011

PDF - 327.70 KB 431 downloads
2014
AUG 18
00:08

PDF - 184.80 KB 77 downloads
2014
AUG 18
00:08

PDF - 381.80 KB 72 downloads
2014
AUG 18
00:08

Adresa catre CNVM - 10.10.2011

PDF - 80.00 KB 93 downloads
2014
AUG 18
00:08

Shares and the right to vote OGSM 11.10.2011

PDF - 315.20 KB 197 downloads
2014
AUG 18
00:08

Agenda OGSM 11.10.2011

PDF - 236.70 KB 203 downloads
2014
AUG 18
00:08

Decision OGSM 11.10.2011

PDF - 331.70 KB 201 downloads
2014
AUG 18
00:08

Correspondence Voting Form OGSM 11.10.2011

PDF - 315.30 KB 195 downloads
2014
AUG 18
00:08

Power of Attorney OGSM 11.10.2011

PDF - 360.10 KB 195 downloads
2014
AUG 18
00:08

Agenda EGSM 11.10.2011

PDF - 282.30 KB 190 downloads
2014
AUG 18
00:08

Decision EGSM 11.10.2011

PDF - 334.10 KB 199 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGSM 11.10.2011

PDF - 315.80 KB 192 downloads
2014
AUG 18
00:08

Power of Attorney EGSM 11.10.2011

PDF - 360.70 KB 188 downloads
2014
AUG 18
00:08

Shares OGSM 25.04.2012

PDF - 335.60 KB 195 downloads
2014
AUG 18
00:08

Agenda OGSM 25.04.2012

PDF - 486.90 KB 193 downloads
2014
AUG 18
00:08

Correspondence Voting Form OGSM 25.04.2012

PDF - 692.80 KB 178 downloads
2014
AUG 18
00:08

Power of Attorney OGSM 25.04.2012

PDF - 611.00 KB 189 downloads
2014
AUG 18
00:08

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

PDF - 237.20 KB 197 downloads
2014
AUG 18
00:08

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

PDF - 197.60 KB 188 downloads
2014
AUG 18
00:08

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

PDF - 191.40 KB 195 downloads
2014
AUG 18
00:08

Approved Decision OGSM 25.04.2012

PDF - 558.70 KB 189 downloads
2014
AUG 18
00:08

Board of Directors Report for 2011

PDF - 1.20 MB 170 downloads
2014
AUG 18
00:08

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

PDF - 342.90 KB 76 downloads
2014
AUG 18
00:08

Notes to the financial statements 2011

PDF - 1.10 MB 56 downloads
2014
AUG 18
00:08

Audit Report 2011

PDF - 439.20 KB 76 downloads
2014
AUG 18
00:08

Budget of income and expenditures for 2012

PDF - 253.00 KB 80 downloads
2014
AUG 18
00:08

Agenda EGSM 25.04.2012

PDF - 444.80 KB 184 downloads
2014
AUG 18
00:08

Power of Attorney EGSM 25.04.2012

PDF - 471.00 KB 182 downloads
2014
AUG 18
00:08

Approved Decision EGSM 25.04.2012

PDF - 431.30 KB 182 downloads
2014
AUG 18
00:08

Shares EGMS June 28, 2012

PDF - 336.50 KB 74 downloads
2014
AUG 18
00:08

Agenda EGMS June 28, 2012

PDF - 386.30 KB 74 downloads
2014
AUG 18
00:08

Draft Decision EGMS June 28, 2012

PDF - 593.90 KB 71 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGMS June 28, 2012

PDF - 481.30 KB 68 downloads
2014
AUG 18
00:08

Power of Attorney EGMS June 28, 2012

PDF - 480.90 KB 70 downloads
2014
AUG 18
00:08

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

PDF - 226.10 KB 70 downloads
2014
AUG 18
00:08

Shares OGMS October 15, 2012

PDF - 335.80 KB 75 downloads
2014
AUG 18
00:08

Agenda OGMS October 15, 2012

PDF - 390.00 KB 73 downloads
2014
AUG 18
00:08

Draft Decision OGMS October 15, 2012

PDF - 542.80 KB 61 downloads
2014
AUG 18
00:08

Correspondence Voting Form OGMS October 15, 2012

PDF - 367.00 KB 74 downloads
2014
AUG 18
00:08

Power of Attorney OGMS October 15, 2012

PDF - 368.90 KB 74 downloads
2014
AUG 18
00:08

Additional information OGMS October 15, 2012

PDF - 497.60 KB 69 downloads
2014
AUG 18
00:08

Agenda OGSM 20.12.2012

PDF - 177.30 KB 201 downloads
2014
AUG 18
00:08

Draft Decision OGMS December 20, 2012

PDF - 419.20 KB 71 downloads
2014
AUG 18
00:08

ADDITIONAL INFORMATION OGMS December 20, 2012

PDF - 372.40 KB 68 downloads
2014
AUG 18
00:08

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

PDF - 424.40 KB 73 downloads
2014
AUG 18
00:08

Correspondence Voting Form OGSM 20.12.2012

PDF - 599.90 KB 183 downloads
2014
AUG 18
00:08

Power of Attorney OGSM 20.12.2012

PDF - 484.20 KB 184 downloads
2014
AUG 18
00:08

Secret Voting Form - Pnt.1 - 20.12.2012

PDF - 117.30 KB 209 downloads
2014
AUG 18
00:08

Call for EGSM 20.12.2012

PDF - 177.90 KB 195 downloads
2014
AUG 18
00:08

Additional Agenda EGSM 20.12.2012

PDF - 119.90 KB 206 downloads
2014
AUG 18
00:08

Justification of Financing Need EGSM 20.12.2012

PDF - 290.20 KB 187 downloads
2014
AUG 18
00:08

Additional Agenda No.2 EGSM 20.12.2012

PDF - 165.80 KB 198 downloads
2014
AUG 18
00:08

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

PDF - 236.10 KB 201 downloads
2014
AUG 18
00:08

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

PDF - 184.40 KB 198 downloads
2014
AUG 18
00:08

Annex - Bonds Subscription Form

PDF - 157.50 KB 80 downloads
2014
AUG 18
00:08

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

PDF - 181.30 KB 83 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGSM 20.12.2012

PDF - 524.60 KB 187 downloads
2014
AUG 18
00:08

Power of Attorney EGSM 20.12.2012

PDF - 547.80 KB 188 downloads
2014
AUG 18
00:08

Call of the OGSM 29.03.2013

PDF - 323.10 KB 193 downloads
2014
AUG 18
00:08

Correspondence Voting Form OGSM - 29.03.2013

PDF - 591.40 KB 180 downloads
2014
AUG 18
00:08

Power of Attorney OGSM 29.03.2013

PDF - 433.30 KB 181 downloads
2014
AUG 18
00:08

Call of the EGMS - 29 March 2013

PDF - 324.40 KB 71 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGMS - 29 March 2013

PDF - 594.00 KB 69 downloads
2014
AUG 18
00:08

Power of Attorney EGMS - 29 March 2013

PDF - 441.90 KB 66 downloads
2014
AUG 18
00:08

Call of the OGMS - 26 April 2013

PDF - 315.70 KB 75 downloads
2014
AUG 18
00:08

Correspondence Voting Form OGMS - 26 April 2013

PDF - 651.50 KB 62 downloads
2014
AUG 18
00:08

Power of Attorney OGMS - 26 April 2013

PDF - 493.60 KB 61 downloads
2014
AUG 18
00:08

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

PDF - 261.10 KB 69 downloads
2014
AUG 18
00:08

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

PDF - 265.30 KB 183 downloads
2014
AUG 18
00:08

Board of Administration’s Report for 2012

PDF - 682.40 KB 63 downloads
2014
AUG 18
00:08

Audited Individual Financial Statements as at 31.12.2012

PDF - 1.30 MB 52 downloads
2014
AUG 18
00:08

Audit Report 2012

PDF - 431.50 KB 69 downloads
2014
AUG 18
00:08

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

PDF - 424.50 KB 69 downloads
2014
AUG 18
00:08

Call of the OGSM - 08.06.2013

PDF - 324.40 KB 183 downloads
2014
AUG 18
00:08

Correspondence Voting Form OGMS - 08 June 2013

PDF - 587.50 KB 64 downloads
2014
AUG 18
00:08

Power of Attorney OGMS - 08 June 2013

PDF - 434.40 KB 64 downloads
2014
AUG 18
00:08

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

PDF - 101.70 KB 80 downloads
2014
AUG 18
00:08

Decision Approved OGMS - 08 June 2013

PDF - 368.30 KB 73 downloads
2014
AUG 18
00:08

Call of the EGMS - 08 June 2013

PDF - 196.00 KB 71 downloads
2014
AUG 18
00:08

Current Report - Agenda Update - EGMS - 08 June 2013

PDF - 269.40 KB 66 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGMS - 08 June 2013

PDF - 712.00 KB 61 downloads
2014
AUG 18
00:08

Power of Attorney EGMS - 08 June 2013

PDF - 558.60 KB 67 downloads
2014
AUG 18
00:08

Article of Incorporation - Updated on 08.06.2013

PDF - 216.10 KB 69 downloads
2014
AUG 18
00:08

Decision Approved EGMS - 08 June 2013

PDF - 192.80 KB 71 downloads
2014
AUG 18
00:08

Call of the OGMS - 16 September 2013

PDF - 393.10 KB 71 downloads
2014
AUG 18
00:08

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

PDF - 883.00 KB 61 downloads
2014
AUG 18
00:08

Correspondence Voting Form OGMS - 16 September 2013

PDF - 588.60 KB 73 downloads
2014
AUG 18
00:08

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

PDF - 479.10 KB 69 downloads
2014
AUG 18
00:08

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

PDF - 92.60 KB 83 downloads
2014
AUG 18
00:08

Call of the EGMS - 16 September 2013

PDF - 372.10 KB 71 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGMS - 16 September 2013

PDF - 601.10 KB 69 downloads
2014
AUG 18
00:08

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

PDF - 443.20 KB 67 downloads
2014
AUG 18
00:08

Call of the EGMS - 7 December 2013

PDF - 173.70 KB 78 downloads
2014
AUG 18
00:08

Annex - Call of the EGSM - 7.12.2013

PDF - 72.10 KB 197 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGSM 7.12.2013

PDF - 475.10 KB 181 downloads
2014
AUG 18
00:08

Power of Attorney EGSM 7.12.2013

PDF - 347.30 KB 174 downloads
2014
AUG 18
00:08

Shares OGSM 25.04.2014

PDF - 221.40 KB 191 downloads
2014
AUG 18
00:08

Call of the OGSM 25.04.2014

PDF - 282.10 KB 189 downloads
2014
AUG 18
00:08

Audited Individual Financial Statements as at 31.12.2013

PDF - 1.10 MB 51 downloads
2014
AUG 18
00:08

Audit Report for Individual Financial Statements as at 31.12.2013

PDF - 186.40 KB 71 downloads
2014
AUG 18
00:08

Audited and Consolidated Financial Statements as at 31.12.2013

PDF - 1.10 MB 55 downloads
2014
AUG 18
00:08

Audit Report for Consolidated Financial Statements as at 31.12.2013

PDF - 176.00 KB 73 downloads
2014
AUG 18
00:08

Board of Directors Report for 2013

PDF - 1,001.20 KB 60 downloads
2014
AUG 18
00:08

Consolidated Report of the Board of Directors for 2013

PDF - 1,021.10 KB 54 downloads
2014
AUG 18
00:08

Additional information Pnt.9 - OGSM 25.04.2014

PDF - 302.80 KB 191 downloads
2014
AUG 18
00:08

Correspondence Voting Form - OGSM 25.04.2014

PDF - 531.80 KB 179 downloads
2014
AUG 18
00:08

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

PDF - 445.10 KB 181 downloads
2014
AUG 18
00:08

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

PDF - 310.70 KB 180 downloads
2014
AUG 18
00:08

Power of Attorney OGSM 25.04.2014

PDF - 412.30 KB 187 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGSM 25.04.2014

PDF - 551.30 KB 179 downloads
2014
AUG 18
00:08

Power of Attorney EGSM 25.04.2014

PDF - 429.20 KB 180 downloads
2014
AUG 18
00:08

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

PDF - 253.20 KB 76 downloads
2014
AUG 18
00:08

Shares EGMS 12.04.2014

PDF - 224.30 KB 190 downloads
2014
AUG 18
00:08

Call of the EGSM 12.04.2014

PDF - 255.30 KB 192 downloads
2014
AUG 18
00:08

Correspondence Voting Form - EGMS April 12, 2014

PDF - 483.00 KB 77 downloads
2014
AUG 18
00:08

Power of Attorney - EGMS April 12, 2014

PDF - 361.30 KB 71 downloads
2014
AUG 18
00:08

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

PDF - 253.20 KB 426 downloads
2014
AUG 18
00:08

Shares EGMS March 6, 2014

PDF - 224.30 KB 76 downloads
2014
AUG 18
00:08

Call of the EGMS March 6, 2014

PDF - 287.70 KB 78 downloads
2014
AUG 18
00:08

Correspondence Voting Form EGMS March 6, 2014

PDF - 472.00 KB 83 downloads
2014
AUG 18
00:08

Power of Attorney EGMS March 6, 2014

PDF - 351.70 KB 64 downloads

READ MORE

STAY CONNECTED

Leave us your email address and find out Impact news!

We will never disclose your email address and spam you. By clicking on "Subscribe", you agree with our Terms and Conditions and Information Note