HOMEINVESTORSANNUAL GENERAL MEETING

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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2017
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2014
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2011
2010
2009
2021
MAR 22

Secret Vote Financial Auditor 21 22 Aprilie 2021

PDF - 210.57 KB 17 downloads
2021
MAR 22

Vot Secret Presedinte CA 21/22 aprilie 2021 13:05

PDF - 173.21 KB 32 downloads
2021
MAR 22

Special Power-of-Attorney EGMS 21/22 aprilie 2021 13:04

PDF - 370.67 KB 28 downloads
2021
MAR 22

Special Power-of-Attorney OGMS 21/22 aprilie 2021 13:03

PDF - 252.75 KB 25 downloads
2021
MAR 22

Secret Vote Administrators 21/22 aprilie 2021 13:01

PDF - 212.08 KB 42 downloads
2021
MAR 22

Project OGMS 21/22 aprilie 2021 12:51

PDF - 511.69 KB 41 downloads
2021
MAR 22

CORRESPONDENCE VOTING FORM OGMS 21/22 aprilie 2021 12:46

PDF - 250.58 KB 30 downloads
2021
MAR 22

CORRESPONDENCE VOTING FORM EGMS 21/22 aprilie 2021 12:46

PDF - 338.56 KB 26 downloads
2021
MAR 20

Individual Financial Statements 2020 20:55

PDF - 2.21 MB 23 downloads
2021
MAR 20

Consolidated Financial Statements 2020 20:51

PDF - 2.18 MB 29 downloads
2021
MAR 19

Report Board of Directors 2020 12:01

PDF - 2.65 MB 31 downloads
2021
MAR 18

Current Report OGMS 21/22.04.2021

PDF - 371.52 KB 45 downloads
2021
MAR 18

Current Report EGMS 21/22.04.2021

PDF - 371.52 KB 164 downloads
2021
FEB 19

Current Report EGMS 19.02.2021 17:05

PDF - 426.20 KB 34 downloads
2021
JAN 19

Special Power-Of-Attorney - EGMS 19/20.02.2021

PDF - 346.72 KB 56 downloads
2021
JAN 19

Project - EGMS 19/20.02.2021

PDF - 367.68 KB 62 downloads
2021
JAN 19

Correspondence Voting Form - EGMS 19/20.02.2021

PDF - 312.56 KB 56 downloads
2021
JAN 16

Current Report Convening of the Extraordinary General Meeting of Shareholders 19/20.02.2021

PDF - 330.08 KB 86 downloads
2020
APR 28

Current Report OGAS 28 April 2020 06:52

PDF - 437.87 KB 210 downloads
2020
APR 28

Current Report EGAS 28 April 2020 06:50

PDF - 370.26 KB 203 downloads
2020
APR 15

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

PDF - 201.91 KB 199 downloads
2020
APR 08

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

PDF - 212.44 KB 208 downloads
2020
APR 02

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

PDF - 247.59 KB 222 downloads
2020
APR 02

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

PDF - 356.19 KB 210 downloads
2020
MAR 30

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

PDF - 263.97 KB 222 downloads
2020
MAR 30

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

PDF - 310.93 KB 209 downloads
2020
MAR 30

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

PDF - 245.89 KB 209 downloads
2020
MAR 30

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

PDF - 322.78 KB 207 downloads
2020
MAR 27

Report - Board of Directors 2019

PDF - 2.57 MB 235 downloads
2020
MAR 27

Budget consolidated 2020

PDF - 511.68 KB 211 downloads
2020
MAR 27

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

PDF - 991.78 KB 215 downloads
2020
MAR 27

Impact - Individual Financial Statements 2019 @27.03.2020

PDF - 925.53 KB 236 downloads
2020
MAR 27

Audit report individual SO markup

PDF - 361.31 KB 207 downloads
2020
MAR 27

Audit report consolidated SO markup

PDF - 744.96 KB 262 downloads
2020
MAR 27

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 182 downloads
2020
MAR 25

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 191 downloads
2019
APR 25

The Ordinary General Assembly of the Shareholders 24.04.2019 08:41

PDF - 2.60 MB 172 downloads
2019
APR 25

The Extraordinary Genral Assembly of the Shareholders 24.04.2019 08:42

PDF - 2.80 MB 184 downloads
2019
APR 05

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

PDF - 184.60 KB 72 downloads
2019
APR 05

Biography Petru Vaduva 14:25

PDF - 76.90 KB 68 downloads
2019
APR 05

CV Petru Vaduva 14:26

PDF - 162.20 KB 68 downloads
2019
MAR 29

Secret Vote Financial Auditor 15:04

PDF - 238.60 KB 64 downloads
2019
MAR 28

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 56 downloads
2019
MAR 28

Correspondence Votting Form EGMS 11:27

PDF - 367.60 KB 53 downloads
2019
MAR 28

Correspondence Votting Form OGMS 11:27

PDF - 307.30 KB 51 downloads
2019
MAR 28

The Ordinary General Assembly of the Shareholders - PROJECT 11:31

PDF - 304.30 KB 55 downloads
2019
MAR 28

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

PDF - 174.90 KB 52 downloads
2019
MAR 28

Special Power of Attorney EGMS 11:36

PDF - 366.80 KB 55 downloads
2019
MAR 28

Special Power of Attorney OGMS 11:36

PDF - 310.80 KB 49 downloads
2019
MAR 26

Consolidated Budget 2019 22:55

PDF - 264.70 KB 47 downloads
2019
MAR 22

Consolidated Report of the Board of Directors 2018 22:45

PDF - 2.00 MB 48 downloads
2019
MAR 22

Standalone Financial Statements 2018 22:47

PDF - 852.00 KB 46 downloads
2019
MAR 22

Consolidated Financial Statements 2018 22:48

PDF - 773.50 KB 45 downloads
2019
MAR 21

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

PDF - 662.40 KB 60 downloads
2018
APR 20

2018 List of Auditors

PDF - 469.60 KB 49 downloads
2018
APR 20

Standalone Report of the Board of Administration 2017

PDF - 2.10 MB 437 downloads
2018
APR 20

Consolidated Report of the Board of Administration 2017

PDF - 2.30 MB 570 downloads
2018
MAR 29

Ordinary General Assembly of the Shareholders – Project

PDF - 998.90 KB 31 downloads
2018
MAR 27

Consolidated Audit Report 2017

PDF - 173.70 KB 580 downloads
2018
MAR 27

Standalone Financial Statements 2017

PDF - 3.90 MB 639 downloads
2018
MAR 27

Consolidated Financial Statements 2017

PDF - 3.80 MB 668 downloads
2018
MAR 27

Standalone Audit Report 2017

PDF - 160.30 KB 598 downloads
2018
MAR 23

Correspondence voting form OGMS 26/27.04.2018

PDF - 592.80 KB 35 downloads
2018
MAR 23

Correspondence voting form EGMS 26/27.04.2018

PDF - 715.10 KB 35 downloads
2018
MAR 23

Special power EGMS 26/27.04.2018

PDF - 721.80 KB 37 downloads
2018
MAR 23

Special power OGMS 26/27.04.2018

PDF - 598.30 KB 34 downloads
2018
MAR 23

Project Decision of Extraordinary General Assembly 26/27.04.2018

PDF - 707.70 KB 40 downloads
2018
MAR 23

Secret voting from auditor election

PDF - 625.90 KB 34 downloads
2018
MAR 22

Notice of O&EGMS April, 2018

PDF - 675.20 KB 53 downloads
2017
OCT 13

Secret Vote 12:50

PDF - 525.50 KB 41 downloads
2017
SEP 29

Votes by Correspondence EGMS oct 2017 16:28

PDF - 588.40 KB 43 downloads
2017
SEP 29

Votes by Correspondence OGMS 30.10.2017 16:28

PDF - 654.70 KB 40 downloads
2017
SEP 29

Power of Attorney for EGMS oct 2017 16:29

PDF - 593.00 KB 38 downloads
2017
SEP 29

Draft of Resolution for EGMS oct 2017 16:29

PDF - 554.30 KB 36 downloads
2017
SEP 29

Draft of Resolution for OGMS 16:29

PDF - 723.20 KB 38 downloads
2017
SEP 29

Power of Attorney for OGMS 30.10.2017 16:30

PDF - 656.50 KB 42 downloads
2017
JUN 15

Report EGMS

PDF - 534.20 KB 45 downloads
2017
MAY 22

Act constitutiv Impact EN 15-06-2017

PDF - 644.30 KB 49 downloads
2017
MAY 15

Correspondance vote AGEA June 2017

PDF - 668.10 KB 44 downloads
2017
MAY 15

Project EGMS June 2017

PDF - 788.20 KB 44 downloads
2017
MAY 15

Special Power of Attorney AGEA Jun 2017

PDF - 670.30 KB 41 downloads
2017
MAY 12

Convocator OGMS 15/17th of June

PDF - 577.70 KB 44 downloads
2017
APR 28

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

PDF - 485.50 KB 37 downloads
2017
APR 28

Current report OGSM 28.04.2017

PDF - 772.70 KB 35 downloads
2017
APR 24

Secret Voting Administrator 27.04.2017

PDF - 626.00 KB 39 downloads
2017
APR 24

Secret Voting Chairman of the Board of Directors April 2017

PDF - 623.50 KB 40 downloads
2017
APR 07

Secret Voting Financial Auditor 27.04.2017

PDF - 621.50 KB 38 downloads
2017
APR 07

Consolidated report of the Board of Administration for 2016

PDF - 2.60 MB 31 downloads
2017
APR 07

Report of the Board of Administration for 2016

PDF - 2.60 MB 30 downloads
2017
MAR 30

Financial Statements Consolidated

PDF - 1.80 MB 42 downloads
2017
MAR 30

Financial Statements Standalone

PDF - 1.50 MB 44 downloads
2017
MAR 24

Application list for election of external auditor

PDF - 41.90 KB 55 downloads
2017
MAR 24

Revenues and Expenditures Budget and Action Plan for 2017

PDF - 242.80 KB 44 downloads
2017
MAR 23

OGMS 27.04.2017

PDF - 630.10 KB 64 downloads
2017
MAR 23

Correspondence Voting OGMS 27.04.2017

PDF - 600.20 KB 46 downloads
2017
MAR 23

Power of Attorney OGMS 27.04.2017

PDF - 602.10 KB 47 downloads
2017
MAR 23

Project OGMS

PDF - 676.00 KB 49 downloads
2017
JAN 30

EGSM 30 January 2017

PDF - 212.80 KB 86 downloads
2016
DEC 30

AGEA Ballot

PDF - 566.60 KB 44 downloads
2016
DEC 30

Special power of attorney

PDF - 564.80 KB 41 downloads
2016
DEC 30

Power of attorney

PDF - 479.90 KB 38 downloads
2016
DEC 30

GAS project

PDF - 627.80 KB 41 downloads
2016
DEC 29

Notice of ESGM 30/31 January 2017

PDF - 517.70 KB 50 downloads
2016
MAY 12

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

PDF - 414.20 KB 154 downloads
2016
APR 19

Consolidated Report of the Board of Directors

PDF - 1.80 MB 57 downloads
2016
APR 19

Individual Report of the Board of Directors

PDF - 1.90 MB 54 downloads
2016
MAR 28

Project AGA 22/23.04.2016

PDF - 726.00 KB 97 downloads
2016
MAR 28

CORRESPONDENCE VOTING FORM

PDF - 467.40 KB 94 downloads
2016
MAR 28

SPECIAL POWER-OF-ATTORNEY

PDF - 469.90 KB 86 downloads
2016
MAR 28

SECRET VOTING ADMINISTRATOR

PDF - 398.30 KB 100 downloads
2016
MAR 28

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

PDF - 340.80 KB 97 downloads
2016
MAR 24

Application list for election of external auditor

PDF - 371.30 KB 123 downloads
2016
MAR 24

Budget and Action Plan for year 2016

PDF - 533.80 KB 124 downloads
2016
MAR 24

Individual Financial Statements 2015

PDF - 1.70 MB 67 downloads
2016
MAR 24

Consolidated Financial Statements 2015

PDF - 1.80 MB 68 downloads
2016
MAR 24

Audit Report for Consolidated Financial Statements as at 31.12.2015

PDF - 2.10 MB 67 downloads
2016
MAR 23

Audit Report for individual Financial Statements as at 31.12.2015

PDF - 87.80 KB 142 downloads
2016
MAR 21

Call of the OGMS April 22/23, 2016

PDF - 1.60 MB 86 downloads
2016
MAR 21

POWER-OF-ATTORNEY

PDF - 373.20 KB 113 downloads
2016
MAR 21

SECRET VOTING AUDITOR

PDF - 493.20 KB 111 downloads
2016
JAN 18

Decision Approved - EGMS

PDF - 142.60 KB 62 downloads
2016
JAN 18

Updated Articles of Incorporation - Approved

PDF - 1.30 MB 43 downloads
2016
JAN 15

Shares Number - EGMS, January 18, 2016

PDF - 405.30 KB 80 downloads
2015
DEC 18

Convening Notice of EGMS, January 18, 2016

PDF - 350.00 KB 79 downloads
2015
DEC 18

Updated Articles of Incorporation - Draft

PDF - 551.30 KB 78 downloads
2015
DEC 18

Correspondence Voting Form

PDF - 462.50 KB 70 downloads
2015
DEC 18

Power of Attorney

PDF - 468.70 KB 68 downloads
2015
DEC 18

General Power of Attorney

PDF - 376.80 KB 68 downloads
2015
NOV 09

Decision Approved - EGMS

PDF - 214.80 KB 68 downloads
2015
NOV 09

Decision Approved - OGMS

PDF - 134.90 KB 57 downloads
2015
NOV 05

Secret vote for election of external auditor

PDF - 303.00 KB 47 downloads
2015
OCT 07

Shares GMS November 7, 2015

PDF - 395.00 KB 54 downloads
2015
OCT 07

Correspondence Voting Form - EGMS

PDF - 386.80 KB 47 downloads
2015
OCT 07

Special Power of Attorney - EGMS

PDF - 352.30 KB 48 downloads
2015
OCT 07

Correspondence Voting Form - OGMS

PDF - 337.10 KB 50 downloads
2015
OCT 07

Special Power of Attorney - OGMS

PDF - 250.90 KB 50 downloads
2015
OCT 07

Application list for election of external auditor

PDF - 459.20 KB 48 downloads
2015
OCT 06

Call of the OGMS and EGMS November 7, 2015

PDF - 404.70 KB 69 downloads
2015
JUN 02

Decision Approved - EGMS June 2, 2015

PDF - 292.20 KB 57 downloads
2015
APR 30

Shares GMS June 2, 2015

PDF - 270.00 KB 53 downloads
2015
APR 30

Correspondence Voting Form - EGMS June 2, 2015

PDF - 482.60 KB 51 downloads
2015
APR 30

Special Power of Attorney - EGMS June 2, 2015

PDF - 375.60 KB 52 downloads
2015
APR 30

General Power of Attorney - EGMS June 2, 2015

PDF - 165.10 KB 61 downloads
2015
APR 28

Decision Approved - OGMS April 25, 2015

PDF - 426.70 KB 47 downloads
2015
APR 23

Point 8 - Application list for election of external auditor

PDF - 212.40 KB 56 downloads
2015
APR 23

Point 10 - Budget and Action Plan for year 2015

PDF - 491.50 KB 63 downloads
2015
APR 22

Call of the EGMS June 2, 2015

PDF - 1.20 MB 75 downloads
2015
APR 08

Board of Directors Report for 2014

PDF - 1.30 MB 119 downloads
2015
APR 08

Board of Directors Consolidated Report for 2014

PDF - 1.40 MB 2060 downloads
2015
APR 08

Secret Voting Form - Point 7 - OGMS April 24, 2015

PDF - 314.10 KB 56 downloads
2015
APR 07

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

PDF - 167.10 KB 172 downloads
2015
APR 07

CV - Point 7 - Mr. Constantinos Tassoulas

PDF - 171.00 KB 171 downloads
2015
APR 01

Audited Individual Financial Statements as at 31.12.2014

PDF - 2.20 MB 57 downloads
2015
APR 01

Audit Report for Individual Financial Statements as at 31.12.2014

PDF - 121.90 KB 60 downloads
2015
APR 01

Audited and Consolidated Financial Statements as at 31.12.2014

PDF - 2.40 MB 33 downloads
2015
APR 01

Audit Report for Consolidated Financial Statements as at 31.12.2014

PDF - 119.70 KB 64 downloads
2015
MAR 27

Shares GMS April 24, 2015

PDF - 270.00 KB 60 downloads
2015
MAR 27

Secret Voting Form - Point 8 - OGMS April 24, 2015

PDF - 294.30 KB 61 downloads
2015
MAR 27

Point 5 - Profit Distribution Proposal

PDF - 263.30 KB 61 downloads
2015
MAR 26

Correspondence Voting Form - OGMS April 24, 2015

PDF - 347.10 KB 53 downloads
2015
MAR 26

Special Power of Attorney - OGMS April 24, 2015

PDF - 484.90 KB 53 downloads
2015
MAR 26

General Power of Attorney - OGMS April 24, 2015

PDF - 165.10 KB 62 downloads
2015
MAR 25

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

PDF - 60.60 KB 192 downloads
2015
MAR 23

Call of the GMS April 24, 2015

PDF - 304.10 KB 69 downloads
2014
OCT 13

Decision Approved - EGMS October 11, 2014

PDF - 282.50 KB 57 downloads
2014
SEP 12

Updated Articles of Incorporation Draft - EGMS October 11, 2014

PDF - 267.40 KB 56 downloads
2014
SEP 11

Shares EGMS October 11, 2014

PDF - 208.40 KB 70 downloads
2014
SEP 11

Errata to Call of the EGMS October 11, 2014

PDF - 344.00 KB 56 downloads
2014
SEP 11

Draft decision - EGMS October 11, 2014

PDF - 289.50 KB 58 downloads
2014
SEP 11

Correspondence Voting Form - EGMS October 11, 2014

PDF - 546.80 KB 53 downloads
2014
SEP 11

Power of Attorney - EGMS October 11, 2014

PDF - 409.00 KB 62 downloads
2014
SEP 10

Call of the GMS October 11, 2014

PDF - 235.00 KB 65 downloads
2014
AUG 18

NOTES TO THE FINANCIAL STANDINGS 28 APRIL 2009

DOC - 670.50 KB 49 downloads
2014
AUG 18

Auditor's Report

DOC - 162.00 KB 60 downloads
2014
AUG 18

Balance Sheet 31.12.2008

DOC - 492.00 KB 41 downloads
2014
AUG 18

The Managing Board Report for 2008

PDF - 1.30 MB 34 downloads
2014
AUG 18

IFRS

DOC - 93.50 KB 62 downloads
2014
AUG 18

SHARES

PDF - 64.60 KB 69 downloads
2014
AUG 18

BALLOT BY CORESPONDENCE EGMS

PDF - 297.90 KB 53 downloads
2014
AUG 18

BALLOT BY CORESPONDENCE OGMS

PDF - 121.10 KB 64 downloads
2014
AUG 18

SPECIAL POWER OF ATTORNEY EGMS

PDF - 285.20 KB 54 downloads
2014
AUG 18

SPECIAL POWER OF ATTORNEY OGMS

PDF - 196.90 KB 60 downloads
2014
AUG 18

RESOLUTION NO 2 April EGMS

PDF - 494.20 KB 51 downloads
2014
AUG 18

RESOLUTION NO 1 APRIL OGMS

PDF - 266.50 KB 53 downloads
2014
AUG 18

The Managing Board Report for 2009

PDF - 715.70 KB 49 downloads
2014
AUG 18

BALANCE SHEET 2009

PDF - 215.90 KB 57 downloads
2014
AUG 18

NOTES TO THE FINANCIAL STATEMENTS 2009

PDF - 538.30 KB 50 downloads
2014
AUG 18

Completion of Convoker 2010

PDF - 273.90 KB 56 downloads
2014
AUG 18

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

PDF - 48.80 KB 70 downloads
2014
AUG 18

Annex 1 Report of the Independent Auditor

PDF - 43.70 KB 68 downloads
2014
AUG 18

Shares GMS April 4, 2011

PDF - 315.70 KB 51 downloads
2014
AUG 18

Agenda EGMS April 4, 2011

PDF - 295.30 KB 52 downloads
2014
AUG 18

Decision EGMS April 4, 2011

PDF - 379.30 KB 52 downloads
2014
AUG 18

Correspondence Voting Form EGMS April 4, 2011

PDF - 170.60 KB 57 downloads
2014
AUG 18

Power of Attorney EGMS April 4, 2011

PDF - 181.50 KB 56 downloads
2014
AUG 18

Shares GMS April 16, 2011

PDF - 181.50 KB 53 downloads
2014
AUG 18

Agenda OGMS April 16, 2011

PDF - 315.70 KB 51 downloads
2014
AUG 18

Decision OGMS April 16, 2011

PDF - 205.90 KB 53 downloads
2014
AUG 18

Correspondence Voting Form OGMS April 16, 2011

PDF - 332.20 KB 51 downloads
2014
AUG 18

Power of Attorney OGMS April 16, 2011

PDF - 383.70 KB 49 downloads
2014
AUG 18

Board of Administration’s Report for 2010

PDF - 367.70 KB 55 downloads
2014
AUG 18

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

PDF - 1.70 MB 33 downloads
2014
AUG 18

Notes to the financial statements 2010

PDF - 381.80 KB 50 downloads
2014
AUG 18

Consolidated and Unaudited Financial Statements as at 31.12.2010

PDF - 1.10 MB 38 downloads
2014
AUG 18

Audit Report 2010

PDF - 92.10 KB 70 downloads
2014
AUG 18

Income and expenses budget for 2011

PDF - 93.60 KB 70 downloads
2014
AUG 18

Agenda EGMS April 16, 2011

PDF - 293.90 KB 57 downloads
2014
AUG 18

Decision EGMS April 16, 2011

PDF - 204.40 KB 54 downloads
2014
AUG 18

Correspondence Voting Form EGMS April 16, 2011

PDF - 327.70 KB 51 downloads
2014
AUG 18

Power of Attorney EGMS April 16, 2011

PDF - 327.70 KB 186 downloads
2014
AUG 18

PDF - 184.80 KB 57 downloads
2014
AUG 18

PDF - 381.80 KB 53 downloads
2014
AUG 18

Adresa catre CNVM - 10.10.2011

PDF - 80.00 KB 72 downloads
2014
AUG 18

Shares and the right to vote GMS - October 11, 2011

PDF - 315.20 KB 57 downloads
2014
AUG 18

Agenda OGMS October 11, 2011

PDF - 236.70 KB 60 downloads
2014
AUG 18

Decision OGMS October 11, 2011

PDF - 331.70 KB 59 downloads
2014
AUG 18

Correspondence Voting Form OGMS October 11, 2011

PDF - 315.30 KB 55 downloads
2014
AUG 18

Power of Attorney OGMS October 11, 2011

PDF - 360.10 KB 57 downloads
2014
AUG 18

Agenda EGMS October 11, 2011

PDF - 282.30 KB 51 downloads
2014
AUG 18

Decision EGMS October 11, 2011

PDF - 334.10 KB 58 downloads
2014
AUG 18

Correspondence Voting Form EGMS October 11, 2011

PDF - 315.80 KB 56 downloads
2014
AUG 18

Power of Attorney EGMS October 11, 2011

PDF - 360.70 KB 51 downloads
2014
AUG 18

Shares GMS April 25, 2012

PDF - 335.60 KB 58 downloads
2014
AUG 18

Agenda OGMS April 25, 2012

PDF - 486.90 KB 53 downloads
2014
AUG 18

Correspondence Voting Form OGMS April 25, 2012

PDF - 692.80 KB 40 downloads
2014
AUG 18

Power of Attorney OGMS April 25, 2012

PDF - 611.00 KB 53 downloads
2014
AUG 18

Secret Voting Form - Point 5 - OGMS April 25, 2012

PDF - 237.20 KB 57 downloads
2014
AUG 18

Secret Voting Form - Point 7 - OGMS April 25, 2012

PDF - 197.60 KB 53 downloads
2014
AUG 18

Secret Voting Form - Point 8 - OGMS April 25, 2012

PDF - 191.40 KB 59 downloads
2014
AUG 18

Decision Approved OGMS April 25, 2012

PDF - 558.70 KB 50 downloads
2014
AUG 18

Board of Administration’s Report for 2011

PDF - 1.20 MB 36 downloads
2014
AUG 18

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

PDF - 342.90 KB 50 downloads
2014
AUG 18

Notes to the financial statements 2011

PDF - 1.10 MB 37 downloads
2014
AUG 18

Audit Report 2011

PDF - 439.20 KB 51 downloads
2014
AUG 18

Budget of income and expenditures for 2012

PDF - 253.00 KB 56 downloads
2014
AUG 18

Agenda EGMS April 25, 2012

PDF - 444.80 KB 48 downloads
2014
AUG 18

Power of Attorney EGMS April 25, 2012

PDF - 471.00 KB 49 downloads
2014
AUG 18

Decision Approved EGMS April 25, 2012

PDF - 431.30 KB 50 downloads
2014
AUG 18

Shares EGMS June 28, 2012

PDF - 336.50 KB 53 downloads
2014
AUG 18

Agenda EGMS June 28, 2012

PDF - 386.30 KB 53 downloads
2014
AUG 18

Draft Decision EGMS June 28, 2012

PDF - 593.90 KB 49 downloads
2014
AUG 18

Correspondence Voting Form EGMS June 28, 2012

PDF - 481.30 KB 48 downloads
2014
AUG 18

Power of Attorney EGMS June 28, 2012

PDF - 480.90 KB 49 downloads
2014
AUG 18

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

PDF - 226.10 KB 49 downloads
2014
AUG 18

Shares OGMS October 15, 2012

PDF - 335.80 KB 54 downloads
2014
AUG 18

Agenda OGMS October 15, 2012

PDF - 390.00 KB 53 downloads
2014
AUG 18

Draft Decision OGMS October 15, 2012

PDF - 542.80 KB 40 downloads
2014
AUG 18

Correspondence Voting Form OGMS October 15, 2012

PDF - 367.00 KB 53 downloads
2014
AUG 18

Power of Attorney OGMS October 15, 2012

PDF - 368.90 KB 54 downloads
2014
AUG 18

Additional information OGMS October 15, 2012

PDF - 497.60 KB 50 downloads
2014
AUG 18

Agenda OGMS December 20, 2012

PDF - 177.30 KB 61 downloads
2014
AUG 18

Draft Decision OGMS December 20, 2012

PDF - 419.20 KB 50 downloads
2014
AUG 18

ADDITIONAL INFORMATION OGMS December 20, 2012

PDF - 372.40 KB 49 downloads
2014
AUG 18

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

PDF - 424.40 KB 49 downloads
2014
AUG 18

Correspondence Voting Form OGMS December 20, 2012

PDF - 599.90 KB 48 downloads
2014
AUG 18

Power of Attorney OGMS December 20, 2012

PDF - 484.20 KB 49 downloads
2014
AUG 18

Secret Voting Form - Point 1 - December 20, 2012

PDF - 117.30 KB 73 downloads
2014
AUG 18

Agenda EGMS December 20, 2012

PDF - 177.90 KB 59 downloads
2014
AUG 18

Additional Agenda EGMS December 20, 2012

PDF - 119.90 KB 71 downloads
2014
AUG 18

Justification of Financing Need - EGMS December 20, 2012

PDF - 290.20 KB 51 downloads
2014
AUG 18

Additional Agenda No 2 EGMS December 20, 2012

PDF - 165.80 KB 61 downloads
2014
AUG 18

Annexes EGMS December 20, 2012 - Characteristics of the Bonds Issue

PDF - 236.10 KB 65 downloads
2014
AUG 18

Annexes EGMS December 20, 2012 - Characteristics of the Bonds Issue - Additional Agenda Item 2

PDF - 184.40 KB 59 downloads
2014
AUG 18

Annex - Bonds Subscription Form

PDF - 157.50 KB 60 downloads
2014
AUG 18

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

PDF - 181.30 KB 63 downloads
2014
AUG 18

Correspondence Voting Form EGMS December 20, 2012

PDF - 524.60 KB 50 downloads
2014
AUG 18

Power of Attorney EGMS December 20, 2012

PDF - 547.80 KB 53 downloads
2014
AUG 18

Call of the OGMS - 29 March 2013

PDF - 323.10 KB 53 downloads
2014
AUG 18

Correspondence Voting Form OGMS - 29 March 2013

PDF - 591.40 KB 41 downloads
2014
AUG 18

Power of Attorney OGMS - 29 March 2013

PDF - 433.30 KB 46 downloads
2014
AUG 18

Call of the EGMS - 29 March 2013

PDF - 324.40 KB 51 downloads
2014
AUG 18

Correspondence Voting Form EGMS - 29 March 2013

PDF - 594.00 KB 48 downloads
2014
AUG 18

Power of Attorney EGMS - 29 March 2013

PDF - 441.90 KB 46 downloads
2014
AUG 18

Call of the OGMS - 26 April 2013

PDF - 315.70 KB 55 downloads
2014
AUG 18

Correspondence Voting Form OGMS - 26 April 2013

PDF - 651.50 KB 41 downloads
2014
AUG 18

Power of Attorney OGMS - 26 April 2013

PDF - 493.60 KB 40 downloads
2014
AUG 18

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

PDF - 261.10 KB 48 downloads
2014
AUG 18

Secret Voting Form - Point 4 - OGMS April 26, 2013

PDF - 265.30 KB 48 downloads
2014
AUG 18

Board of Administration’s Report for 2012

PDF - 682.40 KB 39 downloads
2014
AUG 18

Audited Individual Financial Statements as at 31.12.2012

PDF - 1.30 MB 33 downloads
2014
AUG 18

Audit Report 2012

PDF - 431.50 KB 47 downloads
2014
AUG 18

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

PDF - 424.50 KB 49 downloads
2014
AUG 18

Call of the OGMS - 08 June 2013

PDF - 324.40 KB 49 downloads
2014
AUG 18

Correspondence Voting Form OGMS - 08 June 2013

PDF - 587.50 KB 44 downloads
2014
AUG 18

Power of Attorney OGMS - 08 June 2013

PDF - 434.40 KB 44 downloads
2014
AUG 18

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

PDF - 101.70 KB 60 downloads
2014
AUG 18

Decision Approved OGMS - 08 June 2013

PDF - 368.30 KB 53 downloads
2014
AUG 18

Call of the EGMS - 08 June 2013

PDF - 196.00 KB 50 downloads
2014
AUG 18

Current Report - Agenda Update - EGMS - 08 June 2013

PDF - 269.40 KB 46 downloads
2014
AUG 18

Correspondence Voting Form EGMS - 08 June 2013

PDF - 712.00 KB 40 downloads
2014
AUG 18

Power of Attorney EGMS - 08 June 2013

PDF - 558.60 KB 43 downloads
2014
AUG 18

Article of Incorporation - Updated on 08.06.2013

PDF - 216.10 KB 48 downloads
2014
AUG 18

Decision Approved EGMS - 08 June 2013

PDF - 192.80 KB 51 downloads
2014
AUG 18

Call of the OGMS - 16 September 2013

PDF - 393.10 KB 46 downloads
2014
AUG 18

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

PDF - 883.00 KB 38 downloads
2014
AUG 18

Correspondence Voting Form OGMS - 16 September 2013

PDF - 588.60 KB 49 downloads
2014
AUG 18

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

PDF - 479.10 KB 48 downloads
2014
AUG 18

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

PDF - 92.60 KB 62 downloads
2014
AUG 18

Call of the EGMS - 16 September 2013

PDF - 372.10 KB 52 downloads
2014
AUG 18

Correspondence Voting Form EGMS - 16 September 2013

PDF - 601.10 KB 44 downloads
2014
AUG 18

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

PDF - 443.20 KB 46 downloads
2014
AUG 18

Call of the EGMS - 7 December 2013

PDF - 173.70 KB 58 downloads
2014
AUG 18

Annex - Call of the EGMS - 7 December 2013

PDF - 72.10 KB 63 downloads
2014
AUG 18

Correspondence Voting Form EGMS - 7 December 2013

PDF - 475.10 KB 47 downloads
2014
AUG 18

Power of Attorney EGMS - 7 December 2013

PDF - 347.30 KB 39 downloads
2014
AUG 18

Shares GMS April 25, 2014

PDF - 221.40 KB 54 downloads
2014
AUG 18

Call of the GMS April 25, 2014

PDF - 282.10 KB 56 downloads
2014
AUG 18

Audited Individual Financial Statements as at 31.12.2013

PDF - 1.10 MB 31 downloads
2014
AUG 18

Audit Report for Individual Financial Statements as at 31.12.2013

PDF - 186.40 KB 52 downloads
2014
AUG 18

Audited and Consolidated Financial Statements as at 31.12.2013

PDF - 1.10 MB 34 downloads
2014
AUG 18

Audit Report for Consolidated Financial Statements as at 31.12.2013

PDF - 176.00 KB 52 downloads
2014
AUG 18

Board of Directors Report for 2013

PDF - 1,001.20 KB 35 downloads
2014
AUG 18

Consolidated Report of the Board of Directors for 2013

PDF - 1,021.10 KB 34 downloads
2014
AUG 18

Additional information Pct.9 - OGMS April 25, 2014

PDF - 302.80 KB 53 downloads
2014
AUG 18

Correspondence Voting Form - OGMS April 25, 2014

PDF - 531.80 KB 42 downloads
2014
AUG 18

Secret Voting Form - Point 6 - OGMS April 25, 2014

PDF - 445.10 KB 47 downloads
2014
AUG 18

Secret Voting Form - Point 7 - OGMS April 25, 2014

PDF - 310.70 KB 46 downloads
2014
AUG 18

Power of Attorney - OGMS April 25, 2014

PDF - 412.30 KB 50 downloads
2014
AUG 18

Correspondence Voting Form - EGMS April 25, 2014

PDF - 551.30 KB 41 downloads
2014
AUG 18

Power of Attorney - EGMS April 25, 2014

PDF - 429.20 KB 46 downloads
2014
AUG 18

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

PDF - 253.20 KB 57 downloads
2014
AUG 18

Shares EGMS 12 Aprilie 2014

PDF - 224.30 KB 56 downloads
2014
AUG 18

Call of the EGMS April 12, 2014

PDF - 255.30 KB 54 downloads
2014
AUG 18

Correspondence Voting Form - EGMS April 12, 2014

PDF - 483.00 KB 52 downloads
2014
AUG 18

Power of Attorney - EGMS April 12, 2014

PDF - 361.30 KB 50 downloads
2014
AUG 18

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

PDF - 253.20 KB 185 downloads
2014
AUG 18

Shares EGMS March 6, 2014

PDF - 224.30 KB 55 downloads
2014
AUG 18

Call of the EGMS March 6, 2014

PDF - 287.70 KB 58 downloads
2014
AUG 18

Correspondence Voting Form EGMS March 6, 2014

PDF - 472.00 KB 58 downloads
2014
AUG 18

Power of Attorney EGMS March 6, 2014

PDF - 351.70 KB 44 downloads

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