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

91 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

85 downloads
29.04.2025
File Icon 532.6 KB

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

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

86 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

158 downloads
21.08.2024
File Icon 197.7 KB

CURRENT REPORT EGMS 20 August 2024

144 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

133 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

149 downloads
18.07.2024
File Icon 349.7 KB

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

151 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

201 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

174 downloads
30.04.2024
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OGMS 27.04.2023

333 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

295 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

263 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

280 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

268 downloads
12.04.2023
File Icon 149.8 KB

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

286 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

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

296 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

268 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

286 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

313 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

307 downloads
29.03.2023
File Icon 972.6 KB

Individual Financial Statements Dec 2022

328 downloads
28.03.2023
File Icon 892.5 KB

Consolidated Financial Statements Dec 2022

338 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

235 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

270 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

250 downloads
27.03.2023
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Calling Notice OGMS EGMS APRIL 27, 2023

261 downloads
27.03.2023
File Icon 92.0 KB

Special power of attorney OGMS of Impact as 27 April 2023

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

249 downloads
27.03.2023
File Icon 91.1 KB

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

219 downloads
27.03.2023
File Icon 126.7 KB

Special power of attorney EGMS of Impact as 27 April 2023

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

249 downloads
27.03.2023
File Icon 125.6 KB

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

248 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

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

237 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

248 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

356 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

352 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

347 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

350 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

334 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

337 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

339 downloads
08.07.2022
File Icon 304.7 KB

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

363 downloads
09.05.2022
File Icon 307.5 KB

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

387 downloads
09.05.2022
File Icon 262.5 KB

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

352 downloads
09.05.2022
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Current Report AC Convocator

373 downloads
06.05.2022
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OGMS 28.04.2022

378 downloads
28.04.2022
File Icon 394.5 KB

EGMS 28.04.2022

361 downloads
28.04.2022
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Remuneration Policy

340 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

354 downloads
15.04.2022
File Icon 173.4 KB

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

344 downloads
28.03.2022
File Icon 215.3 KB

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

338 downloads
28.03.2022
File Icon 208.1 KB

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

377 downloads
28.03.2022
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Project Resolution of the EGMS of Impact as of 28 April 2022

357 downloads
28.03.2022
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Ballot by correspondence EGMS as of 28 april 2022

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

363 downloads
28.03.2022
File Icon 4.4 MB

Impact - 2021 Audit Report Separate

382 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

382 downloads
25.03.2022
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Company management remuneration report 2021

420 downloads
25.03.2022
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Board of Directors Report 2021

380 downloads
25.03.2022
File Icon 128.5 KB

REVENUE AND EXPENDITURE BUDGET AND PLAN OF ACTIVITIES FOR 2022

345 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

349 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

389 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

367 downloads
25.03.2022
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Current Report

563 downloads
24.08.2021
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Current Report

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

578 downloads
21.07.2021
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Project EGMS - 20 Aug 2021

587 downloads
21.07.2021
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Voting form 20/21.08.2021

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

580 downloads
21.07.2021
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Informative Material GAS 20/21.08.2021

530 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

562 downloads
19.07.2021
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Completion of Convoker 2010

196 downloads
19.05.2021
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Current Report EGSM 21.04.2021

935 downloads
22.04.2021
File Icon 210.6 KB

Secret Vote Financial Auditor 21/22.04.2021

858 downloads
22.03.2021
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Secret Vote President BoD 21/22.04.2021

909 downloads
22.03.2021
File Icon 370.7 KB

Special Power of Attorney EGSM 21/22.04.2021

888 downloads
22.03.2021
File Icon 252.8 KB

Special Power of Attorney OGSM 21/22.04.2021

890 downloads
22.03.2021
File Icon 212.1 KB

Secret Vote Administrators 21/22 aprilie 2021 13:01

638 downloads
22.03.2021
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Project OGSM 21/22.04.2021

902 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

895 downloads
22.03.2021
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Correspondence Voting Form EGSM 21/22.04.2021

870 downloads
22.03.2021
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Individual Financial Statements 2020

915 downloads
20.03.2021
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Consolidated Financial Statements 2020

877 downloads
20.03.2021
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Report Board of Directors 2020

911 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

875 downloads
18.03.2021
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Current Report EGSM 21/22.04.2021

1101 downloads
18.03.2021
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Current Report EGMS 19.02.2021

991 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

873 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

889 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

860 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

891 downloads
16.01.2021
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Current Report OGSM 28.04.2020

1057 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1033 downloads
28.04.2020
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Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1030 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1043 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1072 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1038 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1086 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1048 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1050 downloads
30.03.2020
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Correspondence Voting Form EGSM 28/29.04.2020

1054 downloads
30.03.2020
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Report Board of Directors 2019

1091 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

825 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

835 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

817 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

790 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

867 downloads
27.03.2020
File Icon 395.6 KB

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

1014 downloads
27.03.2020
File Icon 400.3 KB

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

997 downloads
25.03.2020
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OGSM 24.04.2019

1014 downloads
25.04.2019
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EGSM 24.04.2019

1035 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

859 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

164 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

140 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

936 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

552 downloads
28.03.2019
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Correspondence Votting Form EGMS 11:27

526 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

819 downloads
28.03.2019
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Project OGSM

807 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

844 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

823 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

832 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

566 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

559 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

551 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

571 downloads
22.03.2019
File Icon 662.4 KB

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

577 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

553 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

523 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

652 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

573 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

660 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

726 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

749 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

680 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

526 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

532 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

536 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

527 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

553 downloads
23.03.2018
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Secret vote form auditor election

792 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

575 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

794 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

515 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

509 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

500 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

491 downloads
29.09.2017
File Icon 723.2 KB

Draft of Resolution for OGMS 16:29

516 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

754 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

802 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

898 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

759 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

794 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

754 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

797 downloads
12.05.2017
File Icon 485.5 KB

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

524 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

518 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

528 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

776 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

501 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

520 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

535 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

502 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

538 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

536 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

527 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

547 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

551 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

535 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

508 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

547 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

488 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

535 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

524 downloads
30.12.2016
File Icon 627.8 KB

GAS project

534 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

557 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

618 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

584 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

566 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

880 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

556 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

553 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

576 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

567 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

676 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

596 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

553 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

564 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

549 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

606 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

853 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

594 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

594 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

534 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

542 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

545 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

553 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

598 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

568 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

545 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

551 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

565 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

551 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

503 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

535 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

509 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

526 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

480 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

515 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

529 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

583 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

516 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

543 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

510 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

530 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

543 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

788 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

541 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

578 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

571 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

210 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2138 downloads
08.04.2015
File Icon 314.1 KB

Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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

246 downloads
07.04.2015
File Icon 171.0 KB

CV - Point 7 - Mr. Constantinos Tassoulas

272 downloads
07.04.2015
File Icon 2.2 MB

Audited Individual Financial Statements as at 31.12.2014

542 downloads
01.04.2015
File Icon 121.9 KB

Audit Report for Individual Financial Statements as at 31.12.2014

507 downloads
01.04.2015
File Icon 2.4 MB

Audited and Consolidated Financial Statements as at 31.12.2014

485 downloads
01.04.2015
File Icon 119.7 KB

Audit Report for Consolidated Financial Statements as at 31.12.2014

525 downloads
01.04.2015
File Icon 270.0 KB

Shares GMS April 24, 2015

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

793 downloads
27.03.2015
File Icon 263.3 KB

Point 5 - Profit Distribution Proposal

532 downloads
27.03.2015
File Icon 347.1 KB

Correspondence Voting Form OGSM 24.04.2015

787 downloads
26.03.2015
File Icon 484.9 KB

Special Power of Attorney OGSM 24.04.2015

781 downloads
26.03.2015
File Icon 165.1 KB

General Power of Attorney OGSM 24.04.2015

797 downloads
26.03.2015
File Icon 60.6 KB

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

268 downloads
25.03.2015
File Icon 304.1 KB

Call of the OGSM 24.04.2015

803 downloads
23.03.2015
File Icon 282.5 KB

Approved Decision EGSM 11.10.2014

802 downloads
13.10.2014
File Icon 267.4 KB

Articles of Incorporation Proposal - EGSM 11.10.2014

784 downloads
12.09.2014
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Shares EGSM 11.10.2014

788 downloads
11.09.2014
File Icon 344.0 KB

Errata to Call of the EGSM 11.10.2014

780 downloads
11.09.2014
File Icon 289.5 KB

Draft Decision - EGSM 11.10.2014

796 downloads
11.09.2014
File Icon 546.8 KB

Correspondence Voting Form EGSM 11.10.2014

790 downloads
11.09.2014
File Icon 409.0 KB

Power of Attorney EGSM 11.10.2014

783 downloads
11.09.2014
File Icon 235.0 KB

Call of the OGSM 11.10.2014

773 downloads
10.09.2014
File Icon 269.4 KB

Current Report - Agenda Update - EGMS - 08 June 2013

495 downloads
18.08.2014
File Icon 347.3 KB

Power of Attorney EGSM 7.12.2013

729 downloads
18.08.2014
File Icon 221.4 KB

Shares OGSM 25.04.2014

769 downloads
18.08.2014
File Icon 282.1 KB

Call of the OGSM 25.04.2014

764 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

493 downloads
18.08.2014
File Icon 186.4 KB

Audit Report for Individual Financial Statements as at 31.12.2013

518 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

525 downloads
18.08.2014
File Icon 176.0 KB

Audit Report for Consolidated Financial Statements as at 31.12.2013

496 downloads
18.08.2014
File Icon 1,001.2 KB

Board of Directors Report for 2013

515 downloads
18.08.2014
File Icon 1,021.1 KB

Consolidated Report of the Board of Directors for 2013

505 downloads
18.08.2014
File Icon 302.8 KB

Additional information Pnt.9 - OGSM 25.04.2014

802 downloads
18.08.2014
File Icon 531.8 KB

Correspondence Voting Form - OGSM 25.04.2014

719 downloads
18.08.2014
File Icon 445.1 KB

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

761 downloads
18.08.2014
File Icon 310.7 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

743 downloads
18.08.2014
File Icon 412.3 KB

Power of Attorney OGSM 25.04.2014

743 downloads
18.08.2014
File Icon 551.3 KB

Correspondence Voting Form EGSM 25.04.2014

731 downloads
18.08.2014
File Icon 429.2 KB

Power of Attorney EGSM 25.04.2014

730 downloads
18.08.2014
File Icon 253.2 KB

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

504 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

724 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

767 downloads
18.08.2014
File Icon 483.0 KB

Correspondence Voting Form - EGMS April 12, 2014

506 downloads
18.08.2014
File Icon 361.3 KB

Power of Attorney - EGMS April 12, 2014

521 downloads
18.08.2014
File Icon 253.2 KB

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

973 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

519 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

524 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

494 downloads
18.08.2014
File Icon 351.7 KB

Power of Attorney EGMS March 6, 2014

488 downloads
18.08.2014
File Icon 433.3 KB

Power of Attorney OGSM 29.03.2013

714 downloads
18.08.2013
File Icon 324.4 KB

Call of the EGMS - 29 March 2013

500 downloads
18.08.2013
File Icon 594.0 KB

Correspondence Voting Form EGMS - 29 March 2013

496 downloads
18.08.2013
File Icon 315.7 KB

Call of the OGMS - 26 April 2013

540 downloads
18.08.2013
File Icon 651.5 KB

Correspondence Voting Form OGMS - 26 April 2013

474 downloads
18.08.2013
File Icon 493.6 KB

Power of Attorney OGMS - 26 April 2013

491 downloads
18.08.2013
File Icon 261.1 KB

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

509 downloads
18.08.2013
File Icon 265.3 KB

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

730 downloads
18.08.2013
File Icon 682.4 KB

Board of Administration’s Report for 2012

490 downloads
18.08.2013
File Icon 1.3 MB

Audited Individual Financial Statements as at 31.12.2012

563 downloads
18.08.2013
File Icon 431.5 KB

Audit Report 2012

503 downloads
18.08.2013
File Icon 424.5 KB

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

552 downloads
18.08.2013
File Icon 324.4 KB

Call of the OGSM - 08.06.2013

706 downloads
18.08.2013
File Icon 587.5 KB

Correspondence Voting Form OGMS - 08 June 2013

483 downloads
18.08.2013
File Icon 434.4 KB

Power of Attorney OGMS - 08 June 2013

506 downloads
18.08.2013
File Icon 101.7 KB

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

540 downloads
18.08.2013
File Icon 368.3 KB

Decision Approved OGMS - 08 June 2013

499 downloads
18.08.2013
File Icon 196.0 KB

Call of the EGMS - 08 June 2013

516 downloads
18.08.2013
File Icon 712.0 KB

Correspondence Voting Form EGMS - 08 June 2013

477 downloads
18.08.2013
File Icon 558.6 KB

Power of Attorney EGMS - 08 June 2013

513 downloads
18.08.2013
File Icon 216.1 KB

Article of Incorporation - Updated on 08.06.2013

532 downloads
18.08.2013
File Icon 192.8 KB

Decision Approved EGMS - 08 June 2013

516 downloads
18.08.2013
File Icon 393.1 KB

Call of the OGMS - 16 September 2013

514 downloads
18.08.2013
File Icon 883.0 KB

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

491 downloads
18.08.2013
File Icon 588.6 KB

Correspondence Voting Form OGMS - 16 September 2013

510 downloads
18.08.2013
File Icon 479.1 KB

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

492 downloads
18.08.2013
File Icon 92.6 KB

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

543 downloads
18.08.2013
File Icon 372.1 KB

Call of the EGMS - 16 September 2013

522 downloads
18.08.2013
File Icon 601.1 KB

Correspondence Voting Form EGMS - 16 September 2013

480 downloads
18.08.2013
File Icon 443.2 KB

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

505 downloads
18.08.2013
File Icon 173.7 KB

Call of the EGMS - 7 December 2013

503 downloads
18.08.2013
File Icon 72.1 KB

Annex - Call of the EGSM - 7.12.2013

766 downloads
18.08.2013
File Icon 475.1 KB

Correspondence Voting Form EGSM 7.12.2013

736 downloads
18.08.2013
File Icon 591.4 KB

Correspondence Voting Form OGSM - 29.03.2013

740 downloads
18.03.2013
File Icon 441.9 KB

Power of Attorney EGMS - 29 March 2013

497 downloads
18.03.2013
File Icon 323.1 KB

Call of the OGSM 29.03.2013

747 downloads
18.02.2013
File Icon 177.3 KB

Agenda OGSM 20.12.2012

762 downloads
18.12.2012
File Icon 419.2 KB

Draft Decision OGMS December 20, 2012

523 downloads
18.12.2012
File Icon 372.4 KB

ADDITIONAL INFORMATION OGMS December 20, 2012

499 downloads
18.12.2012
File Icon 424.4 KB

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

541 downloads
18.12.2012
File Icon 599.9 KB

Correspondence Voting Form OGSM 20.12.2012

724 downloads
18.12.2012
File Icon 484.2 KB

Power of Attorney OGSM 20.12.2012

752 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

814 downloads
18.12.2012
File Icon 177.9 KB

Call for EGSM 20.12.2012

760 downloads
18.12.2012
File Icon 119.9 KB

Additional Agenda EGSM 20.12.2012

783 downloads
18.12.2012
File Icon 290.2 KB

Justification of Financing Need EGSM 20.12.2012

744 downloads
18.12.2012
File Icon 165.8 KB

Additional Agenda No.2 EGSM 20.12.2012

773 downloads
18.12.2012
File Icon 236.1 KB

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

775 downloads
18.12.2012
File Icon 184.4 KB

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

763 downloads
18.12.2012
File Icon 157.5 KB

Annex - Bonds Subscription Form

520 downloads
18.12.2012
File Icon 181.3 KB

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

522 downloads
18.12.2012
File Icon 524.6 KB

Correspondence Voting Form EGSM 20.12.2012

783 downloads
18.12.2012
File Icon 547.8 KB

Power of Attorney EGSM 20.12.2012

788 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

508 downloads
18.10.2012
File Icon 497.6 KB

Additional information OGMS October 15, 2012

503 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

504 downloads
15.10.2012
File Icon 486.9 KB

Agenda OGSM 25.04.2012

772 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

732 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

747 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

763 downloads
18.08.2012
File Icon 197.6 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

787 downloads
18.08.2012
File Icon 191.4 KB

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

760 downloads
18.08.2012
File Icon 558.7 KB

Approved Decision OGSM 25.04.2012

760 downloads
18.08.2012
File Icon 1.2 MB

Board of Directors Report for 2011

815 downloads
18.08.2012
File Icon 342.9 KB

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

503 downloads
18.08.2012
File Icon 1.1 MB

Notes to the financial statements 2011

556 downloads
18.08.2012
File Icon 439.2 KB

Audit Report 2011

534 downloads
18.08.2012
File Icon 253.0 KB

Budget of income and expenditures for 2012

522 downloads
18.08.2012
File Icon 444.8 KB

Agenda EGSM 25.04.2012

748 downloads
18.08.2012
File Icon 471.0 KB

Power of Attorney EGSM 25.04.2012

742 downloads
18.08.2012
File Icon 431.3 KB

Approved Decision EGSM 25.04.2012

774 downloads
18.08.2012
File Icon 336.5 KB

Shares EGMS June 28, 2012

490 downloads
18.08.2012
File Icon 386.3 KB

Agenda EGMS June 28, 2012

512 downloads
18.08.2012
File Icon 593.9 KB

Draft Decision EGMS June 28, 2012

512 downloads
18.08.2012
File Icon 481.3 KB

Correspondence Voting Form EGMS June 28, 2012

471 downloads
18.08.2012
File Icon 480.9 KB

Power of Attorney EGMS June 28, 2012

508 downloads
18.08.2012
File Icon 226.1 KB

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

511 downloads
18.08.2012
File Icon 335.8 KB

Shares OGMS October 15, 2012

522 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

517 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

519 downloads
18.08.2012
File Icon 335.6 KB

Shares OGSM 25.04.2012

738 downloads
18.04.2012
File Icon 315.7 KB

Shares OGMS 4.04.2011

753 downloads
18.08.2011
File Icon 295.3 KB

Agenda EGSM 4.04.2011

758 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

744 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

734 downloads
18.08.2011
File Icon 181.5 KB

Power of Attorney EGSM 4.04.2011

750 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

701 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

712 downloads
18.08.2011
File Icon 205.9 KB

Decision OGSM 16.04.2011

741 downloads
18.08.2011
File Icon 332.2 KB

Correspondence Voting Form OGSM 16.04.2011

752 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

721 downloads
18.08.2011
File Icon 367.7 KB

Board of Administration’s Report for 2010

477 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

548 downloads
18.08.2011
File Icon 381.8 KB

Notes to the financial statements 2010

471 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

527 downloads
18.08.2011
File Icon 92.1 KB

Audit Report 2010

517 downloads
18.08.2011
File Icon 93.6 KB

Income and expenses budget for 2011

516 downloads
18.08.2011
File Icon 293.9 KB

Agenda EGSM 16.04.2011

750 downloads
18.08.2011
File Icon 204.4 KB

Decision EGSM 16.04.2011

745 downloads
18.08.2011
File Icon 327.7 KB

Correspondence Voting Form EGSM 16.04.2011

746 downloads
18.08.2011
File Icon 327.7 KB

Power of Attorney EGSM 16.04.2011

975 downloads
18.08.2011
File Icon 184.8 KB

BALLOT BY CORRESPONDENCE

483 downloads
18.08.2011
File Icon 381.8 KB

SPECIAL POWER OF ATTORNEY

515 downloads
18.08.2011
File Icon 80.0 KB

Adresa catre CNVM - 10.10.2011

507 downloads
18.08.2011
File Icon 315.2 KB

Shares and the right to vote OGSM 11.10.2011

747 downloads
18.08.2011
File Icon 236.7 KB

Agenda OGSM 11.10.2011

736 downloads
18.08.2011
File Icon 331.7 KB

Decision OGSM 11.10.2011

744 downloads
18.08.2011
File Icon 315.3 KB

Correspondence Voting Form OGSM 11.10.2011

716 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

744 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

723 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

751 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

690 downloads
18.08.2011
File Icon 360.7 KB

Power of Attorney EGSM 11.10.2011

723 downloads
18.08.2011
File Icon 64.6 KB

SHARES

481 downloads
18.08.2010
File Icon 297.9 KB

BALLOT BY CORESPONDENCE EGSM

734 downloads
18.08.2010
File Icon 121.1 KB

BALLOT BY CORESPONDENCE OGMS

531 downloads
18.08.2010
File Icon 285.2 KB

SPECIAL POWER OF ATTORNEY EGMS

457 downloads
18.08.2010
File Icon 196.9 KB

SPECIAL POWER OF ATTORNEY OGMS

467 downloads
18.08.2010
File Icon 494.2 KB

RESOLUTION NO 2 April EGMS

462 downloads
18.08.2010
File Icon 266.5 KB

RESOLUTION NO 1 APRIL OGMS

456 downloads
18.08.2010
File Icon 715.7 KB

The Managing Board Report for 2009

474 downloads
18.08.2010
File Icon 215.9 KB

BALANCE SHEET 2009

462 downloads
18.08.2010
File Icon 538.3 KB

NOTES TO THE FINANCIAL STATEMENTS 2009

488 downloads
18.08.2010
File Icon 48.8 KB

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

482 downloads
18.08.2010
File Icon 43.7 KB

Annex 1 Report of the Independent Auditor

480 downloads
18.08.2010
File Icon 670.5 KB

NOTES TO THE FINANCIAL STANDINGS 28.04.2009

752 downloads
18.08.2009
File Icon 162.0 KB

Auditor's Report

508 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

469 downloads
18.08.2009
File Icon 1.3 MB

The Managing Board Report for 2008

460 downloads
18.08.2009
File Icon 93.5 KB

IFRS

496 downloads
18.08.2009

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