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

161 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

172 downloads
29.04.2025
File Icon 532.6 KB

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

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

144 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

234 downloads
21.08.2024
File Icon 197.7 KB

CURRENT REPORT EGMS 20 August 2024

210 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

237 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

232 downloads
18.07.2024
File Icon 349.7 KB

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

218 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

271 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

279 downloads
30.04.2024
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OGMS 27.04.2023

421 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

366 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

331 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

335 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

334 downloads
12.04.2023
File Icon 149.8 KB

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

378 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

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

383 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

346 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

375 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

390 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

586 downloads
29.03.2023
File Icon 972.6 KB

Individual Financial Statements Dec 2022

466 downloads
28.03.2023
File Icon 892.5 KB

Consolidated Financial Statements Dec 2022

531 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

327 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

379 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

312 downloads
27.03.2023
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Calling Notice OGMS EGMS APRIL 27, 2023

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

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

329 downloads
27.03.2023
File Icon 91.1 KB

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

310 downloads
27.03.2023
File Icon 126.7 KB

Special power of attorney EGMS of Impact as 27 April 2023

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

330 downloads
27.03.2023
File Icon 125.6 KB

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

319 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

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

314 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

311 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

414 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

430 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

431 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

423 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

424 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

411 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

427 downloads
08.07.2022
File Icon 304.7 KB

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

433 downloads
09.05.2022
File Icon 307.5 KB

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

479 downloads
09.05.2022
File Icon 262.5 KB

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

419 downloads
09.05.2022
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Current Report AC Convocator

441 downloads
06.05.2022
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OGMS 28.04.2022

433 downloads
28.04.2022
File Icon 394.5 KB

EGMS 28.04.2022

466 downloads
28.04.2022
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Remuneration Policy

425 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

437 downloads
15.04.2022
File Icon 173.4 KB

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

413 downloads
28.03.2022
File Icon 215.3 KB

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

410 downloads
28.03.2022
File Icon 208.1 KB

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

461 downloads
28.03.2022
File Icon 208.2 KB

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

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

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

426 downloads
28.03.2022
File Icon 4.4 MB

Impact - 2021 Audit Report Separate

454 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

450 downloads
25.03.2022
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Company management remuneration report 2021

477 downloads
25.03.2022
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Board of Directors Report 2021

463 downloads
25.03.2022
File Icon 128.5 KB

REVENUE AND EXPENDITURE BUDGET AND PLAN OF ACTIVITIES FOR 2022

427 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

432 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

448 downloads
25.03.2022
File Icon 215.8 KB

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

460 downloads
25.03.2022
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Current Report

658 downloads
24.08.2021
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Current Report

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

641 downloads
21.07.2021
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Project EGMS - 20 Aug 2021

665 downloads
21.07.2021
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Voting form 20/21.08.2021

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

654 downloads
21.07.2021
File Icon 149.1 KB

Informative Material GAS 20/21.08.2021

605 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

644 downloads
19.07.2021
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Completion of Convoker 2010

281 downloads
19.05.2021
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Current Report EGSM 21.04.2021

996 downloads
22.04.2021
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Secret Vote Financial Auditor 21/22.04.2021

928 downloads
22.03.2021
File Icon 173.2 KB

Secret Vote President BoD 21/22.04.2021

969 downloads
22.03.2021
File Icon 370.7 KB

Special Power of Attorney EGSM 21/22.04.2021

959 downloads
22.03.2021
File Icon 252.8 KB

Special Power of Attorney OGSM 21/22.04.2021

965 downloads
22.03.2021
File Icon 212.1 KB

Secret Vote Administrators 21/22 aprilie 2021 13:01

703 downloads
22.03.2021
File Icon 511.7 KB

Project OGSM 21/22.04.2021

1008 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

969 downloads
22.03.2021
File Icon 338.6 KB

Correspondence Voting Form EGSM 21/22.04.2021

941 downloads
22.03.2021
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Individual Financial Statements 2020

1028 downloads
20.03.2021
File Icon 2.2 MB

Consolidated Financial Statements 2020

936 downloads
20.03.2021
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Report Board of Directors 2020

995 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

953 downloads
18.03.2021
File Icon 371.5 KB

Current Report EGSM 21/22.04.2021

1154 downloads
18.03.2021
File Icon 426.2 KB

Current Report EGMS 19.02.2021

952 downloads
19.02.2021
File Icon 346.7 KB

Special Power Of Attorney EGMS 19/20.02.2021

940 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

1009 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

937 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

994 downloads
16.01.2021
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Current Report OGSM 28.04.2020

1128 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1122 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1099 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1111 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1160 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1113 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1170 downloads
30.03.2020
File Icon 310.9 KB

Project EGSM 28/29.04.2020

1136 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1131 downloads
30.03.2020
File Icon 322.8 KB

Correspondence Voting Form EGSM 28/29.04.2020

1130 downloads
30.03.2020
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Report Board of Directors 2019

1164 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

887 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

896 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

938 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

879 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

934 downloads
27.03.2020
File Icon 395.6 KB

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

1096 downloads
27.03.2020
File Icon 400.3 KB

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

1079 downloads
25.03.2020
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OGSM 24.04.2019

1085 downloads
25.04.2019
File Icon 2.8 MB

EGSM 24.04.2019

1094 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

939 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

357 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

213 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

1007 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

617 downloads
28.03.2019
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Correspondence Votting Form EGMS 11:27

600 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

883 downloads
28.03.2019
File Icon 304.3 KB

Project OGSM

880 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

921 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

888 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

892 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

652 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

658 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

654 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

641 downloads
22.03.2019
File Icon 662.4 KB

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

659 downloads
21.03.2019
File Icon 469.6 KB

2018 List of Auditors

626 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

573 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

726 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

645 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

736 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

785 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

823 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

735 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

615 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

618 downloads
23.03.2018
File Icon 721.8 KB

Special power EGMS 26/27.04.2018

614 downloads
23.03.2018
File Icon 598.3 KB

Special power OGMS 26/27.04.2018

594 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

637 downloads
23.03.2018
File Icon 625.9 KB

Secret vote form auditor election

859 downloads
23.03.2018
File Icon 675.2 KB

Notice of O&EGMS April, 2018

659 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

881 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

589 downloads
29.09.2017
File Icon 654.7 KB

Votes by Correspondence OGMS 30.10.2017 16:28

598 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

566 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

565 downloads
29.09.2017
File Icon 723.2 KB

Draft of Resolution for OGMS 16:29

593 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

834 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

866 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

992 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

841 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

873 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

826 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

871 downloads
12.05.2017
File Icon 485.5 KB

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

579 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

592 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

619 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

857 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

559 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

592 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

605 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

557 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

634 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

591 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

599 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

612 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

614 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

601 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

583 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

632 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

557 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

608 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

617 downloads
30.12.2016
File Icon 627.8 KB

GAS project

621 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

624 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

697 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

719 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

630 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

970 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

632 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

624 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

682 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

660 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

744 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

661 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

621 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

626 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

618 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

676 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

906 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

682 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

669 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

603 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

636 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

632 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

674 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

717 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

647 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

618 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

636 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

652 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

594 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

583 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

597 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

596 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

627 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

558 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

592 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

620 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

655 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

602 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

609 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

601 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

605 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

615 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

867 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

611 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

658 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

647 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

284 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2241 downloads
08.04.2015
File Icon 314.1 KB

Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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

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

346 downloads
07.04.2015
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Audited Individual Financial Statements as at 31.12.2014

613 downloads
01.04.2015
File Icon 121.9 KB

Audit Report for Individual Financial Statements as at 31.12.2014

580 downloads
01.04.2015
File Icon 2.4 MB

Audited and Consolidated Financial Statements as at 31.12.2014

571 downloads
01.04.2015
File Icon 119.7 KB

Audit Report for Consolidated Financial Statements as at 31.12.2014

585 downloads
01.04.2015
File Icon 270.0 KB

Shares GMS April 24, 2015

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

863 downloads
27.03.2015
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Point 5 - Profit Distribution Proposal

608 downloads
27.03.2015
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Correspondence Voting Form OGSM 24.04.2015

877 downloads
26.03.2015
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Special Power of Attorney OGSM 24.04.2015

848 downloads
26.03.2015
File Icon 165.1 KB

General Power of Attorney OGSM 24.04.2015

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

355 downloads
25.03.2015
File Icon 304.1 KB

Call of the OGSM 24.04.2015

896 downloads
23.03.2015
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Approved Decision EGSM 11.10.2014

890 downloads
13.10.2014
File Icon 267.4 KB

Articles of Incorporation Proposal - EGSM 11.10.2014

901 downloads
12.09.2014
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Shares EGSM 11.10.2014

861 downloads
11.09.2014
File Icon 344.0 KB

Errata to Call of the EGSM 11.10.2014

858 downloads
11.09.2014
File Icon 289.5 KB

Draft Decision - EGSM 11.10.2014

883 downloads
11.09.2014
File Icon 546.8 KB

Correspondence Voting Form EGSM 11.10.2014

856 downloads
11.09.2014
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Power of Attorney EGSM 11.10.2014

849 downloads
11.09.2014
File Icon 235.0 KB

Call of the OGSM 11.10.2014

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

575 downloads
18.08.2014
File Icon 347.3 KB

Power of Attorney EGSM 7.12.2013

808 downloads
18.08.2014
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Shares OGSM 25.04.2014

840 downloads
18.08.2014
File Icon 282.1 KB

Call of the OGSM 25.04.2014

831 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

571 downloads
18.08.2014
File Icon 186.4 KB

Audit Report for Individual Financial Statements as at 31.12.2013

592 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

666 downloads
18.08.2014
File Icon 176.0 KB

Audit Report for Consolidated Financial Statements as at 31.12.2013

543 downloads
18.08.2014
File Icon 1,001.2 KB

Board of Directors Report for 2013

641 downloads
18.08.2014
File Icon 1,021.1 KB

Consolidated Report of the Board of Directors for 2013

594 downloads
18.08.2014
File Icon 302.8 KB

Additional information Pnt.9 - OGSM 25.04.2014

876 downloads
18.08.2014
File Icon 531.8 KB

Correspondence Voting Form - OGSM 25.04.2014

814 downloads
18.08.2014
File Icon 445.1 KB

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

852 downloads
18.08.2014
File Icon 310.7 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

821 downloads
18.08.2014
File Icon 412.3 KB

Power of Attorney OGSM 25.04.2014

841 downloads
18.08.2014
File Icon 551.3 KB

Correspondence Voting Form EGSM 25.04.2014

804 downloads
18.08.2014
File Icon 429.2 KB

Power of Attorney EGSM 25.04.2014

816 downloads
18.08.2014
File Icon 253.2 KB

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

585 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

809 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

859 downloads
18.08.2014
File Icon 483.0 KB

Correspondence Voting Form - EGMS April 12, 2014

588 downloads
18.08.2014
File Icon 361.3 KB

Power of Attorney - EGMS April 12, 2014

595 downloads
18.08.2014
File Icon 253.2 KB

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

1053 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

606 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

596 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

575 downloads
18.08.2014
File Icon 351.7 KB

Power of Attorney EGMS March 6, 2014

553 downloads
18.08.2014
File Icon 433.3 KB

Power of Attorney OGSM 29.03.2013

800 downloads
18.08.2013
File Icon 324.4 KB

Call of the EGMS - 29 March 2013

560 downloads
18.08.2013
File Icon 594.0 KB

Correspondence Voting Form EGMS - 29 March 2013

567 downloads
18.08.2013
File Icon 315.7 KB

Call of the OGMS - 26 April 2013

605 downloads
18.08.2013
File Icon 651.5 KB

Correspondence Voting Form OGMS - 26 April 2013

579 downloads
18.08.2013
File Icon 493.6 KB

Power of Attorney OGMS - 26 April 2013

575 downloads
18.08.2013
File Icon 261.1 KB

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

612 downloads
18.08.2013
File Icon 265.3 KB

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

806 downloads
18.08.2013
File Icon 682.4 KB

Board of Administration’s Report for 2012

617 downloads
18.08.2013
File Icon 1.3 MB

Audited Individual Financial Statements as at 31.12.2012

733 downloads
18.08.2013
File Icon 431.5 KB

Audit Report 2012

561 downloads
18.08.2013
File Icon 424.5 KB

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

657 downloads
18.08.2013
File Icon 324.4 KB

Call of the OGSM - 08.06.2013

798 downloads
18.08.2013
File Icon 587.5 KB

Correspondence Voting Form OGMS - 08 June 2013

548 downloads
18.08.2013
File Icon 434.4 KB

Power of Attorney OGMS - 08 June 2013

586 downloads
18.08.2013
File Icon 101.7 KB

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

652 downloads
18.08.2013
File Icon 368.3 KB

Decision Approved OGMS - 08 June 2013

576 downloads
18.08.2013
File Icon 196.0 KB

Call of the EGMS - 08 June 2013

590 downloads
18.08.2013
File Icon 712.0 KB

Correspondence Voting Form EGMS - 08 June 2013

543 downloads
18.08.2013
File Icon 558.6 KB

Power of Attorney EGMS - 08 June 2013

579 downloads
18.08.2013
File Icon 216.1 KB

Article of Incorporation - Updated on 08.06.2013

603 downloads
18.08.2013
File Icon 192.8 KB

Decision Approved EGMS - 08 June 2013

601 downloads
18.08.2013
File Icon 393.1 KB

Call of the OGMS - 16 September 2013

573 downloads
18.08.2013
File Icon 883.0 KB

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

567 downloads
18.08.2013
File Icon 588.6 KB

Correspondence Voting Form OGMS - 16 September 2013

583 downloads
18.08.2013
File Icon 479.1 KB

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

562 downloads
18.08.2013
File Icon 92.6 KB

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

612 downloads
18.08.2013
File Icon 372.1 KB

Call of the EGMS - 16 September 2013

600 downloads
18.08.2013
File Icon 601.1 KB

Correspondence Voting Form EGMS - 16 September 2013

558 downloads
18.08.2013
File Icon 443.2 KB

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

559 downloads
18.08.2013
File Icon 173.7 KB

Call of the EGMS - 7 December 2013

578 downloads
18.08.2013
File Icon 72.1 KB

Annex - Call of the EGSM - 7.12.2013

852 downloads
18.08.2013
File Icon 475.1 KB

Correspondence Voting Form EGSM 7.12.2013

823 downloads
18.08.2013
File Icon 591.4 KB

Correspondence Voting Form OGSM - 29.03.2013

804 downloads
18.03.2013
File Icon 441.9 KB

Power of Attorney EGMS - 29 March 2013

598 downloads
18.03.2013
File Icon 323.1 KB

Call of the OGSM 29.03.2013

812 downloads
18.02.2013
File Icon 177.3 KB

Agenda OGSM 20.12.2012

849 downloads
18.12.2012
File Icon 419.2 KB

Draft Decision OGMS December 20, 2012

608 downloads
18.12.2012
File Icon 372.4 KB

ADDITIONAL INFORMATION OGMS December 20, 2012

572 downloads
18.12.2012
File Icon 424.4 KB

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

605 downloads
18.12.2012
File Icon 599.9 KB

Correspondence Voting Form OGSM 20.12.2012

799 downloads
18.12.2012
File Icon 484.2 KB

Power of Attorney OGSM 20.12.2012

812 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

870 downloads
18.12.2012
File Icon 177.9 KB

Call for EGSM 20.12.2012

822 downloads
18.12.2012
File Icon 119.9 KB

Additional Agenda EGSM 20.12.2012

861 downloads
18.12.2012
File Icon 290.2 KB

Justification of Financing Need EGSM 20.12.2012

822 downloads
18.12.2012
File Icon 165.8 KB

Additional Agenda No.2 EGSM 20.12.2012

863 downloads
18.12.2012
File Icon 236.1 KB

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

861 downloads
18.12.2012
File Icon 184.4 KB

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

837 downloads
18.12.2012
File Icon 157.5 KB

Annex - Bonds Subscription Form

605 downloads
18.12.2012
File Icon 181.3 KB

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

594 downloads
18.12.2012
File Icon 524.6 KB

Correspondence Voting Form EGSM 20.12.2012

869 downloads
18.12.2012
File Icon 547.8 KB

Power of Attorney EGSM 20.12.2012

865 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

587 downloads
18.10.2012
File Icon 497.6 KB

Additional information OGMS October 15, 2012

575 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

580 downloads
15.10.2012
File Icon 486.9 KB

Agenda OGSM 25.04.2012

857 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

842 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

816 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

848 downloads
18.08.2012
File Icon 197.6 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

849 downloads
18.08.2012
File Icon 191.4 KB

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

828 downloads
18.08.2012
File Icon 558.7 KB

Approved Decision OGSM 25.04.2012

830 downloads
18.08.2012
File Icon 1.2 MB

Board of Directors Report for 2011

897 downloads
18.08.2012
File Icon 342.9 KB

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

565 downloads
18.08.2012
File Icon 1.1 MB

Notes to the financial statements 2011

649 downloads
18.08.2012
File Icon 439.2 KB

Audit Report 2011

631 downloads
18.08.2012
File Icon 253.0 KB

Budget of income and expenditures for 2012

588 downloads
18.08.2012
File Icon 444.8 KB

Agenda EGSM 25.04.2012

832 downloads
18.08.2012
File Icon 471.0 KB

Power of Attorney EGSM 25.04.2012

817 downloads
18.08.2012
File Icon 431.3 KB

Approved Decision EGSM 25.04.2012

829 downloads
18.08.2012
File Icon 336.5 KB

Shares EGMS June 28, 2012

567 downloads
18.08.2012
File Icon 386.3 KB

Agenda EGMS June 28, 2012

574 downloads
18.08.2012
File Icon 593.9 KB

Draft Decision EGMS June 28, 2012

585 downloads
18.08.2012
File Icon 481.3 KB

Correspondence Voting Form EGMS June 28, 2012

551 downloads
18.08.2012
File Icon 480.9 KB

Power of Attorney EGMS June 28, 2012

574 downloads
18.08.2012
File Icon 226.1 KB

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

601 downloads
18.08.2012
File Icon 335.8 KB

Shares OGMS October 15, 2012

608 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

579 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

605 downloads
18.08.2012
File Icon 335.6 KB

Shares OGSM 25.04.2012

811 downloads
18.04.2012
File Icon 315.7 KB

Shares OGMS 4.04.2011

815 downloads
18.08.2011
File Icon 295.3 KB

Agenda EGSM 4.04.2011

834 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

808 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

822 downloads
18.08.2011
File Icon 181.5 KB

Power of Attorney EGSM 4.04.2011

797 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

779 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

788 downloads
18.08.2011
File Icon 205.9 KB

Decision OGSM 16.04.2011

806 downloads
18.08.2011
File Icon 332.2 KB

Correspondence Voting Form OGSM 16.04.2011

823 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

778 downloads
18.08.2011
File Icon 367.7 KB

Board of Administration’s Report for 2010

542 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

626 downloads
18.08.2011
File Icon 381.8 KB

Notes to the financial statements 2010

568 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

666 downloads
18.08.2011
File Icon 92.1 KB

Audit Report 2010

591 downloads
18.08.2011
File Icon 93.6 KB

Income and expenses budget for 2011

589 downloads
18.08.2011
File Icon 293.9 KB

Agenda EGSM 16.04.2011

827 downloads
18.08.2011
File Icon 204.4 KB

Decision EGSM 16.04.2011

820 downloads
18.08.2011
File Icon 327.7 KB

Correspondence Voting Form EGSM 16.04.2011

809 downloads
18.08.2011
File Icon 327.7 KB

Power of Attorney EGSM 16.04.2011

1044 downloads
18.08.2011
File Icon 184.8 KB

BALLOT BY CORRESPONDENCE

555 downloads
18.08.2011
File Icon 381.8 KB

SPECIAL POWER OF ATTORNEY

577 downloads
18.08.2011
File Icon 80.0 KB

Adresa catre CNVM - 10.10.2011

581 downloads
18.08.2011
File Icon 315.2 KB

Shares and the right to vote OGSM 11.10.2011

830 downloads
18.08.2011
File Icon 236.7 KB

Agenda OGSM 11.10.2011

822 downloads
18.08.2011
File Icon 331.7 KB

Decision OGSM 11.10.2011

818 downloads
18.08.2011
File Icon 315.3 KB

Correspondence Voting Form OGSM 11.10.2011

768 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

818 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

801 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

863 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

754 downloads
18.08.2011
File Icon 360.7 KB

Power of Attorney EGSM 11.10.2011

798 downloads
18.08.2011
File Icon 64.6 KB

SHARES

541 downloads
18.08.2010
File Icon 297.9 KB

BALLOT BY CORESPONDENCE EGSM

799 downloads
18.08.2010
File Icon 121.1 KB

BALLOT BY CORESPONDENCE OGMS

595 downloads
18.08.2010
File Icon 285.2 KB

SPECIAL POWER OF ATTORNEY EGMS

556 downloads
18.08.2010
File Icon 196.9 KB

SPECIAL POWER OF ATTORNEY OGMS

536 downloads
18.08.2010
File Icon 494.2 KB

RESOLUTION NO 2 April EGMS

537 downloads
18.08.2010
File Icon 266.5 KB

RESOLUTION NO 1 APRIL OGMS

529 downloads
18.08.2010
File Icon 715.7 KB

The Managing Board Report for 2009

582 downloads
18.08.2010
File Icon 215.9 KB

BALANCE SHEET 2009

539 downloads
18.08.2010
File Icon 538.3 KB

NOTES TO THE FINANCIAL STATEMENTS 2009

589 downloads
18.08.2010
File Icon 48.8 KB

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

547 downloads
18.08.2010
File Icon 43.7 KB

Annex 1 Report of the Independent Auditor

548 downloads
18.08.2010
File Icon 670.5 KB

NOTES TO THE FINANCIAL STANDINGS 28.04.2009

802 downloads
18.08.2009
File Icon 162.0 KB

Auditor's Report

552 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

529 downloads
18.08.2009
File Icon 1.3 MB

The Managing Board Report for 2008

559 downloads
18.08.2009
File Icon 93.5 KB

IFRS

562 downloads
18.08.2009

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