General shareholders meeting

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We respect the principles of transparency and good governance in the organization of the General Meetings of Shareholders. The convening notice is published at least 30 days in advance, and all related documents and materials are available in this section. Only shareholders registered on the reference date can participate and vote. Shareholders who individually or jointly hold at least 5% of the share capital may propose additions to the agenda or draft decisions for the items included or proposed to be included on the agenda.

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8 fisiere
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 29 30 April 2026
26.03.2026
13 fisiere
ORDINARY GENERAL MEETING OF SHAREHOLDERS 29 30 April 2026
26.03.2026
File Icon 215.9 KB

CLARIFICATION REPORT.pdf

153 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

163 downloads
29.04.2025
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CURRENT REPORT RESOLUTION OF THE EGMS OF IMPACT AS OF 29 APRIL 2025.pdf

151 downloads
29.04.2025
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CURRENT REPORT RESOLUTION OF THE OGMS OF IMPACT AS OF 29 APRIL 2025.pdf

136 downloads
29.04.2025
16 fisiere
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY - 29th APRIL 2024
27.03.2025
10 fisiere
GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY - 20th AUGUST 2024
27.03.2025
33 fisiere
ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 29 30 April 2025
27.03.2025
File Icon 197.2 KB

CURRENT REPORT OGMS 20 August 2024

226 downloads
21.08.2024
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CURRENT REPORT EGMS 20 August 2024

202 downloads
21.08.2024
File Icon 175.2 KB

SUPPORTING MATERIAL FOR POINT 1 ON THE AGENDA OGMS 20.08.2024 - REVENUE AND EXPENSES BUDGET 2024

226 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

225 downloads
18.07.2024
File Icon 349.7 KB

CURRENT REPORT CONVENING OF THE ORDINARY AND EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

207 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

262 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

273 downloads
30.04.2024
File Icon 371.7 KB

OGMS 27.04.2023

410 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

357 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

323 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

326 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

330 downloads
12.04.2023
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Ballot by correspondence for EGMS of Impact as of 27 April 2023

370 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

377 downloads
12.04.2023
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Convocator AGOA-AGEA 27-28 aprilie 2023

375 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

340 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

368 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

384 downloads
31.03.2023
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Board of Directors Report 2022

575 downloads
29.03.2023
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Individual Financial Statements Dec 2022

438 downloads
28.03.2023
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Consolidated Financial Statements Dec 2022

509 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

318 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

371 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

303 downloads
27.03.2023
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Calling Notice OGMS EGMS APRIL 27, 2023

312 downloads
27.03.2023
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Special power of attorney OGMS of Impact as 27 April 2023

307 downloads
27.03.2023
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Resolution of the OGMS of Impact as of 27 April 2023 Project

322 downloads
27.03.2023
File Icon 91.1 KB

Ballot by correspondence for OGMS of Impact as of 27 April 2023

304 downloads
27.03.2023
File Icon 126.7 KB

Special power of attorney EGMS of Impact as 27 April 2023

305 downloads
27.03.2023
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Resolution of the EGMS of Impact as of 27 April 2023 Project

322 downloads
27.03.2023
File Icon 125.6 KB

Ballot by correspondence for EGMS of Impact as of 27 April 2023

311 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

306 downloads
27.03.2023
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Articles of incorporation for approval in the Extraordinary General Assembly 27.04.2023

306 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

304 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

408 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

419 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

421 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

416 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

417 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

400 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

419 downloads
08.07.2022
File Icon 304.7 KB

Special Power of Attorney EGMS of Impact as of 09 June 2022

424 downloads
09.05.2022
File Icon 307.5 KB

Resolution of the EGMS of Impact as of 09 June 2022 Project

470 downloads
09.05.2022
File Icon 262.5 KB

Ballot by Correspondence for EGMS of Impact as of 09 June 2022

409 downloads
09.05.2022
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Current Report AC Convocator

430 downloads
06.05.2022
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OGMS 28.04.2022

427 downloads
28.04.2022
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EGMS 28.04.2022

459 downloads
28.04.2022
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Remuneration Policy

417 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

426 downloads
15.04.2022
File Icon 173.4 KB

SPECIAL POWER-OF-ATTORNEY OGMS of Impact as of 28 April 2022

406 downloads
28.03.2022
File Icon 215.3 KB

SPECIAL POWER-OF-ATTORNEY EGMS of Impact as of 28 April 2022

405 downloads
28.03.2022
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Project Resolution of the OGMS of Impact as of 28 April 2022

452 downloads
28.03.2022
File Icon 208.2 KB

Project Resolution of the EGMS of Impact as of 28 April 2022

423 downloads
28.03.2022
File Icon 176.9 KB

Ballot by correspondence EGMS as of 28 april 2022

428 downloads
28.03.2022
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Ballot by correspondence OGMS as of 28 april 2022

417 downloads
28.03.2022
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Impact - 2021 Audit Report Separate

449 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

439 downloads
25.03.2022
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Company management remuneration report 2021

471 downloads
25.03.2022
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Board of Directors Report 2021

457 downloads
25.03.2022
File Icon 128.5 KB

REVENUE AND EXPENDITURE BUDGET AND PLAN OF ACTIVITIES FOR 2022

419 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

425 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

441 downloads
25.03.2022
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Convening of the Ordinary and Extraordinary General Meeting of Shareholders of IMPACT DEVELOPER & CONTRACTOR SA for 28/29 April 2022

452 downloads
25.03.2022
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Current Report

650 downloads
24.08.2021
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Current Report

640 downloads
20.08.2021
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Special power of attorney EGMS - 20 aug 2021

636 downloads
21.07.2021
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Project EGMS - 20 Aug 2021

655 downloads
21.07.2021
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Voting form 20/21.08.2021

627 downloads
21.07.2021
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Articles of incorporation proposal of 20/21 august 2021

644 downloads
21.07.2021
File Icon 149.1 KB

Informative Material GAS 20/21.08.2021

599 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

637 downloads
19.07.2021
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Completion of Convoker 2010

273 downloads
19.05.2021
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Current Report EGSM 21.04.2021

988 downloads
22.04.2021
File Icon 210.6 KB

Secret Vote Financial Auditor 21/22.04.2021

919 downloads
22.03.2021
File Icon 173.2 KB

Secret Vote President BoD 21/22.04.2021

964 downloads
22.03.2021
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Special Power of Attorney EGSM 21/22.04.2021

951 downloads
22.03.2021
File Icon 252.8 KB

Special Power of Attorney OGSM 21/22.04.2021

957 downloads
22.03.2021
File Icon 212.1 KB

Secret Vote Administrators 21/22 aprilie 2021 13:01

697 downloads
22.03.2021
File Icon 511.7 KB

Project OGSM 21/22.04.2021

1001 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

959 downloads
22.03.2021
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Correspondence Voting Form EGSM 21/22.04.2021

931 downloads
22.03.2021
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Individual Financial Statements 2020

1019 downloads
20.03.2021
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Consolidated Financial Statements 2020

930 downloads
20.03.2021
File Icon 2.6 MB

Report Board of Directors 2020

984 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

944 downloads
18.03.2021
File Icon 371.5 KB

Current Report EGSM 21/22.04.2021

1147 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

946 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

933 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

997 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

931 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

986 downloads
16.01.2021
File Icon 437.9 KB

Current Report OGSM 28.04.2020

1120 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1114 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1089 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1103 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1154 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1107 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1166 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1129 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1122 downloads
30.03.2020
File Icon 322.8 KB

Correspondence Voting Form EGSM 28/29.04.2020

1121 downloads
30.03.2020
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Report Board of Directors 2019

1155 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

879 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

888 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

935 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

868 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

926 downloads
27.03.2020
File Icon 395.6 KB

Articles of Incorporation IMPACT DEVELOPER & CONTRACTOR SA - Proposal for Approval EGSM 28/29.04.2020

1090 downloads
27.03.2020
File Icon 400.3 KB

Significant Events to be reported convening of the EGSM and OGSM 28/29.04.2020

1069 downloads
25.03.2020
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OGSM 24.04.2019

1078 downloads
25.04.2019
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EGSM 24.04.2019

1090 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

926 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

343 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

207 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

998 downloads
29.03.2019
File Icon 359.3 KB

Articles of Incorporation of the Company “IMPACT DEVELOPER & CONTRACTOR" S.A. - Proposed for approval in the EGA of 24/25.04.2019 11:25

609 downloads
28.03.2019
File Icon 367.6 KB

Correspondence Votting Form EGMS 11:27

588 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

874 downloads
28.03.2019
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Project OGSM

874 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

915 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

880 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

886 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

647 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

650 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

647 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

635 downloads
22.03.2019
File Icon 662.4 KB

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

653 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

617 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

567 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

717 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

636 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

726 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

777 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

817 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

728 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

604 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

613 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

602 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

587 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

629 downloads
23.03.2018
File Icon 625.9 KB

Secret vote form auditor election

852 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

651 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

869 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

584 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

590 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

558 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

556 downloads
29.09.2017
File Icon 723.2 KB

Draft of Resolution for OGMS 16:29

586 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

824 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

859 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

984 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

835 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

864 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

816 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

865 downloads
12.05.2017
File Icon 485.5 KB

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

573 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

582 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

609 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

850 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

552 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

587 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

598 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

550 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

625 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

585 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

593 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

605 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

609 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

588 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

576 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

624 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

545 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

601 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

609 downloads
30.12.2016
File Icon 627.8 KB

GAS project

613 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

617 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

690 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

710 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

622 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

962 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

625 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

616 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

674 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

650 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

731 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

653 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

613 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

621 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

611 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

667 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

900 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

673 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

661 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

600 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

629 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

623 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

664 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

708 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

640 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

608 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

628 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

647 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

587 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

575 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

591 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

586 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

619 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

551 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

587 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

612 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

649 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

594 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

600 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

594 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

596 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

608 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

862 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

604 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

651 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

638 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

272 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2229 downloads
08.04.2015
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Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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08.04.2015
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Application for Administrator position - Point 7 - Mr. Constantinos Tassoulas

299 downloads
07.04.2015
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CV - Point 7 - Mr. Constantinos Tassoulas

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07.04.2015
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Audited Individual Financial Statements as at 31.12.2014

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01.04.2015
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Audit Report for Individual Financial Statements as at 31.12.2014

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01.04.2015
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Audited and Consolidated Financial Statements as at 31.12.2014

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01.04.2015
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Audit Report for Consolidated Financial Statements as at 31.12.2014

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01.04.2015
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Shares GMS April 24, 2015

591 downloads
27.03.2015
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Secret Voting Form - Point 8 - OGSM 24.04.2015

856 downloads
27.03.2015
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Point 5 - Profit Distribution Proposal

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27.03.2015
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Correspondence Voting Form OGSM 24.04.2015

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26.03.2015
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Special Power of Attorney OGSM 24.04.2015

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26.03.2015
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General Power of Attorney OGSM 24.04.2015

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26.03.2015
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Application for Administrator position - Point 7 - Mr. Teodor Dan Sarca

346 downloads
25.03.2015
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Call of the OGSM 24.04.2015

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23.03.2015
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Approved Decision EGSM 11.10.2014

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13.10.2014
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Articles of Incorporation Proposal - EGSM 11.10.2014

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12.09.2014
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11.09.2014
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Errata to Call of the EGSM 11.10.2014

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11.09.2014
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Draft Decision - EGSM 11.10.2014

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11.09.2014
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Correspondence Voting Form EGSM 11.10.2014

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11.09.2014
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Power of Attorney EGSM 11.10.2014

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11.09.2014
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Call of the OGSM 11.10.2014

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10.09.2014
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Current Report - Agenda Update - EGMS - 08 June 2013

570 downloads
18.08.2014
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Power of Attorney EGSM 7.12.2013

801 downloads
18.08.2014
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Shares OGSM 25.04.2014

832 downloads
18.08.2014
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Call of the OGSM 25.04.2014

826 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

565 downloads
18.08.2014
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Audit Report for Individual Financial Statements as at 31.12.2013

576 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

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18.08.2014
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Audit Report for Consolidated Financial Statements as at 31.12.2013

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18.08.2014
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Board of Directors Report for 2013

634 downloads
18.08.2014
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Consolidated Report of the Board of Directors for 2013

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18.08.2014
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Additional information Pnt.9 - OGSM 25.04.2014

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18.08.2014
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Correspondence Voting Form - OGSM 25.04.2014

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18.08.2014
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Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

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18.08.2014
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Secret Voting Form - Pnt.7 - OGSM 25.04.2014

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18.08.2014
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Power of Attorney OGSM 25.04.2014

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18.08.2014
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Correspondence Voting Form EGSM 25.04.2014

795 downloads
18.08.2014
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Power of Attorney EGSM 25.04.2014

809 downloads
18.08.2014
File Icon 253.2 KB

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

575 downloads
18.08.2014
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Shares EGMS 12.04.2014

805 downloads
18.08.2014
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Call of the EGSM 12.04.2014

848 downloads
18.08.2014
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Correspondence Voting Form - EGMS April 12, 2014

580 downloads
18.08.2014
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Power of Attorney - EGMS April 12, 2014

589 downloads
18.08.2014
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Relevant details from the strategy of IMPACT Developer & Contractor S.A for 2014-2018

1044 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

600 downloads
18.08.2014
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Call of the EGMS March 6, 2014

588 downloads
18.08.2014
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Correspondence Voting Form EGMS March 6, 2014

569 downloads
18.08.2014
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Power of Attorney EGMS March 6, 2014

544 downloads
18.08.2014
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Power of Attorney OGSM 29.03.2013

793 downloads
18.08.2013
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Call of the EGMS - 29 March 2013

553 downloads
18.08.2013
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Correspondence Voting Form EGMS - 29 March 2013

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18.08.2013
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Call of the OGMS - 26 April 2013

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18.08.2013
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Correspondence Voting Form OGMS - 26 April 2013

570 downloads
18.08.2013
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Power of Attorney OGMS - 26 April 2013

567 downloads
18.08.2013
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Secret Voting Form - Point 3 - OGMS April 26, 2013

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18.08.2013
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Secret Voting Form - Pnt.4 - OGSM 26.04.2013

799 downloads
18.08.2013
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Board of Administration’s Report for 2012

606 downloads
18.08.2013
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Audited Individual Financial Statements as at 31.12.2012

722 downloads
18.08.2013
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Audit Report 2012

556 downloads
18.08.2013
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Audited Individual Financial Statements as at 31.12.2012 - Transposed to MF form

650 downloads
18.08.2013
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Call of the OGSM - 08.06.2013

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18.08.2013
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Correspondence Voting Form OGMS - 08 June 2013

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18.08.2013
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Power of Attorney OGMS - 08 June 2013

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18.08.2013
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List of candidates - Secret Voting Form - Point 1 - OGMS - 08 June 2013

643 downloads
18.08.2013
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Decision Approved OGMS - 08 June 2013

569 downloads
18.08.2013
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Call of the EGMS - 08 June 2013

583 downloads
18.08.2013
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Correspondence Voting Form EGMS - 08 June 2013

533 downloads
18.08.2013
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Power of Attorney EGMS - 08 June 2013

574 downloads
18.08.2013
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Article of Incorporation - Updated on 08.06.2013

596 downloads
18.08.2013
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Decision Approved EGMS - 08 June 2013

592 downloads
18.08.2013
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Call of the OGMS - 16 September 2013

563 downloads
18.08.2013
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Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

559 downloads
18.08.2013
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Correspondence Voting Form OGMS - 16 September 2013

576 downloads
18.08.2013
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Power of Attorney OGMS - 16 September 2013 - 16 September 2013

555 downloads
18.08.2013
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Secret Voting Form - Point 1 - OGMS - 16 September 2013

606 downloads
18.08.2013
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Call of the EGMS - 16 September 2013

590 downloads
18.08.2013
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Correspondence Voting Form EGMS - 16 September 2013

549 downloads
18.08.2013
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Power of Attorney EGMS - 16 September 2013 - 16 September 2013

551 downloads
18.08.2013
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Call of the EGMS - 7 December 2013

567 downloads
18.08.2013
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Annex - Call of the EGSM - 7.12.2013

847 downloads
18.08.2013
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Correspondence Voting Form EGSM 7.12.2013

812 downloads
18.08.2013
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Correspondence Voting Form OGSM - 29.03.2013

798 downloads
18.03.2013
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Power of Attorney EGMS - 29 March 2013

590 downloads
18.03.2013
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Call of the OGSM 29.03.2013

806 downloads
18.02.2013
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Agenda OGSM 20.12.2012

843 downloads
18.12.2012
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Draft Decision OGMS December 20, 2012

602 downloads
18.12.2012
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ADDITIONAL INFORMATION OGMS December 20, 2012

562 downloads
18.12.2012
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UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

596 downloads
18.12.2012
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Correspondence Voting Form OGSM 20.12.2012

792 downloads
18.12.2012
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Power of Attorney OGSM 20.12.2012

805 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

861 downloads
18.12.2012
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Call for EGSM 20.12.2012

814 downloads
18.12.2012
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Additional Agenda EGSM 20.12.2012

852 downloads
18.12.2012
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Justification of Financing Need EGSM 20.12.2012

815 downloads
18.12.2012
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Additional Agenda No.2 EGSM 20.12.2012

855 downloads
18.12.2012
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Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

851 downloads
18.12.2012
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Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue - Additional Agenda Item 2

830 downloads
18.12.2012
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Annex - Bonds Subscription Form

597 downloads
18.12.2012
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MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

589 downloads
18.12.2012
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Correspondence Voting Form EGSM 20.12.2012

860 downloads
18.12.2012
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Power of Attorney EGSM 20.12.2012

859 downloads
18.12.2012
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Power of Attorney OGMS October 15, 2012

579 downloads
18.10.2012
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Additional information OGMS October 15, 2012

568 downloads
18.10.2012
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Correspondence Voting Form OGMS October 15, 2012

574 downloads
15.10.2012
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Agenda OGSM 25.04.2012

848 downloads
18.08.2012
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Correspondence Voting Form OGSM 25.04.2012

836 downloads
18.08.2012
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Power of Attorney OGSM 25.04.2012

808 downloads
18.08.2012
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Secret Voting Form - Pnt.5 - OGSM 25.04.2012

840 downloads
18.08.2012
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Secret Voting Form - Pnt.7 - OGSM 25.04.2012

841 downloads
18.08.2012
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Secret Voting Form - Pnt.8 - OGSM 25.04.2012

819 downloads
18.08.2012
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Approved Decision OGSM 25.04.2012

826 downloads
18.08.2012
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Board of Directors Report for 2011

890 downloads
18.08.2012
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Balance Sheet as at 31.12.2011 (audited, unconsolidated)

557 downloads
18.08.2012
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Notes to the financial statements 2011

644 downloads
18.08.2012
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Audit Report 2011

621 downloads
18.08.2012
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Budget of income and expenditures for 2012

580 downloads
18.08.2012
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Agenda EGSM 25.04.2012

824 downloads
18.08.2012
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Power of Attorney EGSM 25.04.2012

810 downloads
18.08.2012
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Approved Decision EGSM 25.04.2012

823 downloads
18.08.2012
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Shares EGMS June 28, 2012

559 downloads
18.08.2012
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Agenda EGMS June 28, 2012

567 downloads
18.08.2012
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Draft Decision EGMS June 28, 2012

582 downloads
18.08.2012
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Correspondence Voting Form EGMS June 28, 2012

540 downloads
18.08.2012
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Power of Attorney EGMS June 28, 2012

563 downloads
18.08.2012
File Icon 226.1 KB

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

595 downloads
18.08.2012
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Shares OGMS October 15, 2012

601 downloads
18.08.2012
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Agenda OGMS October 15, 2012

566 downloads
18.08.2012
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Draft Decision OGMS October 15, 2012

598 downloads
18.08.2012
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Shares OGSM 25.04.2012

804 downloads
18.04.2012
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Shares OGMS 4.04.2011

809 downloads
18.08.2011
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Agenda EGSM 4.04.2011

821 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

799 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

813 downloads
18.08.2011
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Power of Attorney EGSM 4.04.2011

791 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

773 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

781 downloads
18.08.2011
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Decision OGSM 16.04.2011

799 downloads
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Correspondence Voting Form OGSM 16.04.2011

816 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

772 downloads
18.08.2011
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Board of Administration’s Report for 2010

535 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

618 downloads
18.08.2011
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Notes to the financial statements 2010

561 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

660 downloads
18.08.2011
File Icon 92.1 KB

Audit Report 2010

584 downloads
18.08.2011
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Income and expenses budget for 2011

578 downloads
18.08.2011
File Icon 293.9 KB

Agenda EGSM 16.04.2011

821 downloads
18.08.2011
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Decision EGSM 16.04.2011

809 downloads
18.08.2011
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Correspondence Voting Form EGSM 16.04.2011

801 downloads
18.08.2011
File Icon 327.7 KB

Power of Attorney EGSM 16.04.2011

1038 downloads
18.08.2011
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BALLOT BY CORRESPONDENCE

544 downloads
18.08.2011
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SPECIAL POWER OF ATTORNEY

564 downloads
18.08.2011
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Adresa catre CNVM - 10.10.2011

574 downloads
18.08.2011
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Shares and the right to vote OGSM 11.10.2011

822 downloads
18.08.2011
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Agenda OGSM 11.10.2011

815 downloads
18.08.2011
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Decision OGSM 11.10.2011

812 downloads
18.08.2011
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Correspondence Voting Form OGSM 11.10.2011

764 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

806 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

794 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

849 downloads
18.08.2011
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Correspondence Voting Form EGSM 11.10.2011

748 downloads
18.08.2011
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Power of Attorney EGSM 11.10.2011

792 downloads
18.08.2011
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SHARES

534 downloads
18.08.2010
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BALLOT BY CORESPONDENCE EGSM

794 downloads
18.08.2010
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BALLOT BY CORESPONDENCE OGMS

585 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY EGMS

549 downloads
18.08.2010
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SPECIAL POWER OF ATTORNEY OGMS

528 downloads
18.08.2010
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RESOLUTION NO 2 April EGMS

526 downloads
18.08.2010
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RESOLUTION NO 1 APRIL OGMS

523 downloads
18.08.2010
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The Managing Board Report for 2009

570 downloads
18.08.2010
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BALANCE SHEET 2009

534 downloads
18.08.2010
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NOTES TO THE FINANCIAL STATEMENTS 2009

580 downloads
18.08.2010
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INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

541 downloads
18.08.2010
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Annex 1 Report of the Independent Auditor

541 downloads
18.08.2010
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NOTES TO THE FINANCIAL STANDINGS 28.04.2009

787 downloads
18.08.2009
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Auditor's Report

544 downloads
18.08.2009
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Balance Sheet 31.12.2008

522 downloads
18.08.2009
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The Managing Board Report for 2008

550 downloads
18.08.2009
File Icon 93.5 KB

IFRS

556 downloads
18.08.2009

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