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:

2020

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

PDF - 212.44 KB 3 downloads

2020

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

PDF - 247.59 KB 2 downloads

2020

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

PDF - 356.19 KB 1 downloads

2020

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

PDF - 263.97 KB 6 downloads

2020

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

PDF - 310.93 KB 2 downloads

2020

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

PDF - 245.89 KB 7 downloads

2020

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

PDF - 322.78 KB 4 downloads

2020

Report - Board of Directors 2019

PDF - 2.57 MB 13 downloads

2020

Budget consolidated 2020

PDF - 511.68 KB 4 downloads

2020

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

PDF - 991.78 KB 11 downloads

2020

Impact - Individual Financial Statements 2019 @27.03.2020

PDF - 925.53 KB 8 downloads

2020

Audit report individual SO markup

PDF - 361.31 KB 7 downloads

2020

Audit report consolidated SO markup

PDF - 744.96 KB 6 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 5 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 11 downloads

2019

The Ordinary General Assembly of the Shareholders 24.04.2019 08:41

PDF - 2.60 MB 27 downloads

2019

The Extraordinary Genral Assembly of the Shareholders 24.04.2019 08:42

PDF - 2.80 MB 26 downloads

2019

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

PDF - 184.60 KB 22 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

READ MORE

STAY CONNECTED

Leave us your email address and find out Impact news!

We assure you that we do not use your personal data for any other purpose than the one mentioned in the Data Protection Policy, and by checking this, you accept the terms.