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

61 downloads
30.04.2025
File Icon 177.0 KB

CURRENT REPORT INTERIM ADMINISTRATOR.pdf

56 downloads
29.04.2025
File Icon 532.6 KB

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

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

61 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

134 downloads
21.08.2024
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CURRENT REPORT EGMS 20 August 2024

119 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

115 downloads
22.07.2024
File Icon 2.8 MB

CALLING NOTICE OGMS - EGMS 20 august 2024

132 downloads
18.07.2024
File Icon 349.7 KB

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

124 downloads
18.07.2024
File Icon 339.4 KB

Current Report EGMS 29 April 2024

175 downloads
30.04.2024
File Icon 581.3 KB

Current Report OGMS 29 April 2024

154 downloads
30.04.2024
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OGMS 27.04.2023

302 downloads
28.04.2023
File Icon 160.3 KB

EGMS 27.04.2023

277 downloads
28.04.2023
File Icon 365.1 KB

Current Report OGMS 27 April 2023

243 downloads
28.04.2023
File Icon 155.7 KB

Current Report EGMS 27 April 2023

241 downloads
28.04.2023
File Icon 151.2 KB

Special power of attorney EGMS of Impact as 27 April 2023

246 downloads
12.04.2023
File Icon 149.8 KB

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

263 downloads
12.04.2023
File Icon 139.5 KB

IMP Current Report convocator addition AGA 27 April 2023

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

273 downloads
12.04.2023
File Icon 57.0 KB

Support materials GSM, EGSM

245 downloads
10.04.2023
File Icon 11.8 MB

Independent Auditor’s Report – consolidated financial statements

270 downloads
31.03.2023
File Icon 10.1 MB

Independent Auditor’s Report – separate financial statements

294 downloads
31.03.2023
File Icon 1.6 MB

Board of Directors Report 2022

276 downloads
29.03.2023
File Icon 972.6 KB

Individual Financial Statements Dec 2022

284 downloads
28.03.2023
File Icon 892.5 KB

Consolidated Financial Statements Dec 2022

292 downloads
28.03.2023
File Icon 113.7 KB

Budget and Activities Plan 2023

219 downloads
28.03.2023
File Icon 140.0 KB

Remuneration Report 2022

254 downloads
28.03.2023
File Icon 48.8 KB

SECRET VOTE AUDITOR 27.04.2023

226 downloads
27.03.2023
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Calling Notice OGMS EGMS APRIL 27, 2023

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

219 downloads
27.03.2023
File Icon 127.1 KB

Resolution of the OGMS of Impact as of 27 April 2023 Project

224 downloads
27.03.2023
File Icon 91.1 KB

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

201 downloads
27.03.2023
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Special power of attorney EGMS of Impact as 27 April 2023

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

224 downloads
27.03.2023
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Ballot by correspondence for EGMS of Impact as of 27 April 2023

227 downloads
27.03.2023
File Icon 159.2 KB

Resolution of the EGMS of Impact as of 27.04.2023

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

218 downloads
27.03.2023
File Icon 171.7 KB

Current Report Convening GMS for 27 April 2023

222 downloads
24.03.2023
File Icon 206.7 KB

Current Report EGMS 07.10.2022

332 downloads
07.10.2022
File Icon 161.7 KB

EGSM 7.10.2022

320 downloads
28.09.2022
File Icon 148.1 KB

Special power of attorney EGMS of Impact as 7.10.2022

324 downloads
07.09.2022
File Icon 219.2 KB

Resolution of the EGMS of Impact as of 7.10.2022

323 downloads
07.09.2022
File Icon 147.3 KB

Ballot of correspondence for EGMS of Impact as of 7.10.2022

315 downloads
07.09.2022
File Icon 195.2 KB

EGMS Convocator 7.10.2022

314 downloads
05.09.2022
File Icon 91.0 KB

Current Report Share Capital Increase Information Document

321 downloads
08.07.2022
File Icon 304.7 KB

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

341 downloads
09.05.2022
File Icon 307.5 KB

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

363 downloads
09.05.2022
File Icon 262.5 KB

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

332 downloads
09.05.2022
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Current Report AC Convocator

349 downloads
06.05.2022
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OGMS 28.04.2022

357 downloads
28.04.2022
File Icon 394.5 KB

EGMS 28.04.2022

344 downloads
28.04.2022
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Remuneration Policy

323 downloads
27.04.2022
File Icon 136.6 KB

Secret voting election of the external financial auditor

328 downloads
15.04.2022
File Icon 173.4 KB

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

321 downloads
28.03.2022
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SPECIAL POWER-OF-ATTORNEY EGMS of Impact as of 28 April 2022

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

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

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

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

346 downloads
28.03.2022
File Icon 4.4 MB

Impact - 2021 Audit Report Separate

364 downloads
25.03.2022
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Impact - 2021 Audit Report Consolidated

361 downloads
25.03.2022
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Company management remuneration report 2021

393 downloads
25.03.2022
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Board of Directors Report 2021

359 downloads
25.03.2022
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REVENUE AND EXPENDITURE BUDGET AND PLAN OF ACTIVITIES FOR 2022

322 downloads
25.03.2022
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SEPARATE AUDITED FINANCIAL STATEMENTS 2021

328 downloads
25.03.2022
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CONSOLIDATED AUDITED FINANCIAL STATEMENTS 2021

366 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

348 downloads
25.03.2022
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Current Report

546 downloads
24.08.2021
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Current Report

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

559 downloads
21.07.2021
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Project EGMS - 20 Aug 2021

558 downloads
21.07.2021
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Voting form 20/21.08.2021

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

555 downloads
21.07.2021
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Informative Material GAS 20/21.08.2021

511 downloads
21.07.2021
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Current Report EGMS 20/21 August 2021

545 downloads
19.07.2021
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Completion of Convoker 2010

176 downloads
19.05.2021
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Current Report EGSM 21.04.2021

916 downloads
22.04.2021
File Icon 210.6 KB

Secret Vote Financial Auditor 21/22.04.2021

831 downloads
22.03.2021
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Secret Vote President BoD 21/22.04.2021

884 downloads
22.03.2021
File Icon 370.7 KB

Special Power of Attorney EGSM 21/22.04.2021

865 downloads
22.03.2021
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Special Power of Attorney OGSM 21/22.04.2021

865 downloads
22.03.2021
File Icon 212.1 KB

Secret Vote Administrators 21/22 aprilie 2021 13:01

615 downloads
22.03.2021
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Project OGSM 21/22.04.2021

876 downloads
22.03.2021
File Icon 250.6 KB

Correspondence Voting Form OGSM 21/22.04.2021

880 downloads
22.03.2021
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Correspondence Voting Form EGSM 21/22.04.2021

846 downloads
22.03.2021
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Individual Financial Statements 2020

893 downloads
20.03.2021
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Consolidated Financial Statements 2020

857 downloads
20.03.2021
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Report Board of Directors 2020

883 downloads
19.03.2021
File Icon 371.5 KB

Current Report OGSM 21/22.04.2021

851 downloads
18.03.2021
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Current Report EGSM 21/22.04.2021

1080 downloads
18.03.2021
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Current Report EGMS 19.02.2021

880 downloads
19.02.2021
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Special Power Of Attorney EGMS 19/20.02.2021

849 downloads
19.01.2021
File Icon 367.7 KB

Project EGSM 19/20.02.2021

865 downloads
19.01.2021
File Icon 312.6 KB

Correspondence Voting Form EGSM 19/20.02.2021

842 downloads
19.01.2021
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Current Report Convening EGSM 19/20.02.2021

868 downloads
16.01.2021
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Current Report OGSM 28.04.2020

1036 downloads
28.04.2020
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Current Report EGSM 28.04.2020

1012 downloads
28.04.2020
File Icon 201.9 KB

Current Report COVID-19 EGSM/OGSM 28/29.04.2020

1001 downloads
15.04.2020
File Icon 212.4 KB

Secret Vote OGSM 28/29.04.2020

1021 downloads
08.04.2020
File Icon 247.6 KB

Special Power Of Attorney OGSM 28/29.04.2020

1053 downloads
02.04.2020
File Icon 356.2 KB

Special Power Of Attorney EGSM 28/29.04.2020

1019 downloads
02.04.2020
File Icon 264.0 KB

Project OGSM 28/29.04.2020

1063 downloads
30.03.2020
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Project EGSM 28/29.04.2020

1026 downloads
30.03.2020
File Icon 245.9 KB

Correspondence Voting Form OGSM 28/29.04.2020

1028 downloads
30.03.2020
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Correspondence Voting Form EGSM 28/29.04.2020

1029 downloads
30.03.2020
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Report Board of Directors 2019

1070 downloads
27.03.2020
File Icon 511.7 KB

Budget consolidated 2020

799 downloads
27.03.2020
File Icon 991.8 KB

Impact DeveloperContractor - Consolidated FS 2019 @27.03.2020

816 downloads
27.03.2020
File Icon 925.5 KB

Impact - Individual Financial Statements 2019 @27.03.2020

796 downloads
27.03.2020
File Icon 361.3 KB

Audit report individual SO markup

767 downloads
27.03.2020
File Icon 745.0 KB

Audit report consolidated SO markup

851 downloads
27.03.2020
File Icon 395.6 KB

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

993 downloads
27.03.2020
File Icon 400.3 KB

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

978 downloads
25.03.2020
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OGSM 24.04.2019

993 downloads
25.04.2019
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EGSM 24.04.2019

1018 downloads
25.04.2019
File Icon 184.6 KB

Secret Vote OGSM - Director Election

834 downloads
05.04.2019
File Icon 76.9 KB

Biography Petru Vaduva

134 downloads
05.04.2019
File Icon 162.2 KB

CV Petru Vaduva

121 downloads
05.04.2019
File Icon 238.6 KB

Secret Vote Financial Auditor

914 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

526 downloads
28.03.2019
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Correspondence Votting Form EGMS 11:27

505 downloads
28.03.2019
File Icon 307.3 KB

Correspondence Voting Form OGSM

795 downloads
28.03.2019
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Project OGSM

785 downloads
28.03.2019
File Icon 174.9 KB

Secret Vote OGSM - Revocation Administrator

822 downloads
28.03.2019
File Icon 366.8 KB

Special Power of Attorney EGMS

803 downloads
28.03.2019
File Icon 310.8 KB

Special Power of Attorney OGSM

814 downloads
28.03.2019
File Icon 264.7 KB

Consolidated Budget 2019 22:55

543 downloads
26.03.2019
File Icon 2.0 MB

Consolidated Report of the Board of Directors 2018 22:45

536 downloads
22.03.2019
File Icon 852.0 KB

Standalone Financial Statements 2018 22:47

531 downloads
22.03.2019
File Icon 773.5 KB

Consolidated Financial Statements 2018 22:48

546 downloads
22.03.2019
File Icon 662.4 KB

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

555 downloads
21.03.2019
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2018 List of Auditors

532 downloads
20.04.2018
File Icon 2.1 MB

Standalone Report of the Board of Administration 2017

502 downloads
20.04.2018
File Icon 2.3 MB

Consolidated Report of the Board of Administration 2017

636 downloads
20.04.2018
File Icon 998.9 KB

Ordinary General Assembly of the Shareholders – Project

555 downloads
29.03.2018
File Icon 173.7 KB

Consolidated Audit Report 2017

639 downloads
27.03.2018
File Icon 3.9 MB

Standalone Financial Statements 2017

703 downloads
27.03.2018
File Icon 3.8 MB

Consolidated Financial Statements 2017

729 downloads
27.03.2018
File Icon 160.3 KB

Standalone Audit Report 2017

659 downloads
27.03.2018
File Icon 592.8 KB

Correspondence voting form OGMS 26/27.04.2018

506 downloads
23.03.2018
File Icon 715.1 KB

Correspondence voting form EGMS 26/27.04.2018

512 downloads
23.03.2018
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Special power EGMS 26/27.04.2018

510 downloads
23.03.2018
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Special power OGMS 26/27.04.2018

504 downloads
23.03.2018
File Icon 707.7 KB

Project Decision of Extraordinary General Assembly 26/27.04.2018

535 downloads
23.03.2018
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Secret vote form auditor election

769 downloads
23.03.2018
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Notice of O&EGMS April, 2018

553 downloads
22.03.2018
File Icon 525.5 KB

Secret Vote

771 downloads
13.10.2017
File Icon 588.4 KB

Votes by Correspondence EGMS oct 2017 16:28

489 downloads
29.09.2017
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Votes by Correspondence OGMS 30.10.2017 16:28

490 downloads
29.09.2017
File Icon 593.0 KB

Power of Attorney for EGMS oct 2017 16:29

480 downloads
29.09.2017
File Icon 554.3 KB

Draft of Resolution for EGMS oct 2017 16:29

471 downloads
29.09.2017
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Draft of Resolution for OGMS 16:29

501 downloads
29.09.2017
File Icon 656.5 KB

Power of Attorney OGSM 30.10.2017

736 downloads
29.09.2017
File Icon 534.2 KB

Report EGSM

782 downloads
15.06.2017
File Icon 644.3 KB

Articles of Incorporation Impact 15.06.2017

875 downloads
22.05.2017
File Icon 668.1 KB

Correspondance vote OGSM 17.06.2017

742 downloads
15.05.2017
File Icon 788.2 KB

Project EGSM 17.06.2017

769 downloads
15.05.2017
File Icon 670.3 KB

Special Power of Attorney OGSM 17.06.2017

728 downloads
15.05.2017
File Icon 577.7 KB

Convening OGSM 15/17.06.2017

777 downloads
12.05.2017
File Icon 485.5 KB

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

506 downloads
28.04.2017
File Icon 772.7 KB

Current report OGSM 28.04.2017

493 downloads
28.04.2017
File Icon 626.0 KB

Secret Voting Administrator 27.04.2017

503 downloads
24.04.2017
File Icon 623.5 KB

Secret Voting President BoD 27.04.2017

756 downloads
24.04.2017
File Icon 621.5 KB

Secret Voting Financial Auditor 27.04.2017

482 downloads
07.04.2017
File Icon 2.6 MB

Consolidated report of the Board of Administration for 2016

498 downloads
07.04.2017
File Icon 2.6 MB

Report of the Board of Administration for 2016

517 downloads
07.04.2017
File Icon 1.8 MB

Financial Statements Consolidated

483 downloads
30.03.2017
File Icon 1.5 MB

Financial Statements Standalone

516 downloads
30.03.2017
File Icon 41.9 KB

Application list for election of external auditor

511 downloads
24.03.2017
File Icon 242.8 KB

Revenues and Expenditures Budget and Action Plan for 2017

512 downloads
24.03.2017
File Icon 630.1 KB

OGMS 27.04.2017

528 downloads
23.03.2017
File Icon 600.2 KB

Correspondence Voting OGMS 27.04.2017

531 downloads
23.03.2017
File Icon 602.1 KB

Power of Attorney OGMS 27.04.2017

508 downloads
23.03.2017
File Icon 676.0 KB

Project OGMS

489 downloads
23.03.2017
File Icon 212.8 KB

EGSM 30 January 2017

532 downloads
30.01.2017
File Icon 566.6 KB

AGEA Ballot

471 downloads
30.12.2016
File Icon 564.8 KB

Special power of attorney

514 downloads
30.12.2016
File Icon 479.9 KB

Power of attorney

505 downloads
30.12.2016
File Icon 627.8 KB

GAS project

509 downloads
30.12.2016
File Icon 517.7 KB

Notice of ESGM 30/31 January 2017

536 downloads
29.12.2016
File Icon 414.2 KB

ARTICLES OF INCORPORATION OF THE COMPANY-22.04.2016

595 downloads
12.05.2016
File Icon 1.8 MB

Consolidated Report of the Board of Directors

557 downloads
19.04.2016
File Icon 1.9 MB

Individual Report of the Board of Directors

546 downloads
19.04.2016
File Icon 726.0 KB

Project OGSM 22/23.04.2016

855 downloads
28.03.2016
File Icon 467.4 KB

CORRESPONDENCE VOTING FORM

537 downloads
28.03.2016
File Icon 469.9 KB

SPECIAL POWER-OF-ATTORNEY

527 downloads
28.03.2016
File Icon 398.3 KB

SECRET VOTING ADMINISTRATOR

558 downloads
28.03.2016
File Icon 340.8 KB

SECRET VOTING FOR REVOCATION OF ADMINISTRATOR

551 downloads
28.03.2016
File Icon 371.3 KB

Application list for election of external auditor

655 downloads
24.03.2016
File Icon 533.8 KB

Budget and Action Plan for year 2016

575 downloads
24.03.2016
File Icon 1.7 MB

Individual Financial Statements 2015

541 downloads
24.03.2016
File Icon 1.8 MB

Consolidated Financial Statements 2015

547 downloads
24.03.2016
File Icon 2.1 MB

Audit Report for Consolidated Financial Statements as at 31.12.2015

531 downloads
24.03.2016
File Icon 87.8 KB

Audit Report for individual Financial Statements as at 31.12.2015

586 downloads
23.03.2016
File Icon 1.6 MB

Call of the OGSM 22/23.04.2016

828 downloads
21.03.2016
File Icon 373.2 KB

POWER-OF-ATTORNEY

568 downloads
21.03.2016
File Icon 493.2 KB

SECRET VOTING AUDITOR

571 downloads
21.03.2016
File Icon 142.6 KB

Decision Approved - EGMS

519 downloads
18.01.2016
File Icon 1.3 MB

Updated Articles of Incorporation - Approved

529 downloads
18.01.2016
File Icon 405.3 KB

Shares Number - EGMS, January 18, 2016

526 downloads
15.01.2016
File Icon 350.0 KB

Convening Notice of EGMS, January 18, 2016

529 downloads
18.12.2015
File Icon 551.3 KB

Updated Articles of Incorporation - Draft

557 downloads
18.12.2015
File Icon 462.5 KB

Correspondence Voting Form

548 downloads
18.12.2015
File Icon 468.7 KB

Power of Attorney

526 downloads
18.12.2015
File Icon 376.8 KB

General Power of Attorney

527 downloads
18.12.2015
File Icon 214.8 KB

Decision Approved - EGMS

547 downloads
09.11.2015
File Icon 134.9 KB

Decision Approved - OGMS

530 downloads
09.11.2015
File Icon 303.0 KB

Secret vote for election of external auditor

488 downloads
05.11.2015
File Icon 395.0 KB

Shares GMS November 7, 2015

514 downloads
07.10.2015
File Icon 386.8 KB

Correspondence Voting Form - EGMS

489 downloads
07.10.2015
File Icon 352.3 KB

Special Power of Attorney - EGMS

505 downloads
07.10.2015
File Icon 337.1 KB

Correspondence Voting Form - OGMS

461 downloads
07.10.2015
File Icon 250.9 KB

Special Power of Attorney - OGMS

490 downloads
07.10.2015
File Icon 459.2 KB

Application list for election of external auditor

511 downloads
07.10.2015
File Icon 404.7 KB

Call of the OGMS and EGMS November 7, 2015

560 downloads
06.10.2015
File Icon 292.2 KB

Decision Approved - EGMS June 2, 2015

495 downloads
02.06.2015
File Icon 270.0 KB

Shares GMS June 2, 2015

523 downloads
30.04.2015
File Icon 482.6 KB

Correspondence Voting Form - EGMS June 2, 2015

492 downloads
30.04.2015
File Icon 375.6 KB

Special Power of Attorney - EGMS June 2, 2015

505 downloads
30.04.2015
File Icon 165.1 KB

General Power of Attorney - EGMS June 2, 2015

522 downloads
30.04.2015
File Icon 426.7 KB

Approved Decision OGSM 25.04.2015

772 downloads
28.04.2015
File Icon 212.4 KB

Point 8 - Application list for election of external auditor

519 downloads
23.04.2015
File Icon 491.5 KB

Point 10 - Budget and Action Plan for year 2015

551 downloads
23.04.2015
File Icon 1.2 MB

Call of the EGMS June 2, 2015

551 downloads
22.04.2015
File Icon 1.3 MB

Board of Directors Report for 2014

186 downloads
08.04.2015
File Icon 1.4 MB

Board of Directors Consolidated Report for 2014

2116 downloads
08.04.2015
File Icon 314.1 KB

Secret Voting Form - Pnt.7 - OGSM 24.04.2015

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

230 downloads
07.04.2015
File Icon 171.0 KB

CV - Point 7 - Mr. Constantinos Tassoulas

237 downloads
07.04.2015
File Icon 2.2 MB

Audited Individual Financial Statements as at 31.12.2014

521 downloads
01.04.2015
File Icon 121.9 KB

Audit Report for Individual Financial Statements as at 31.12.2014

490 downloads
01.04.2015
File Icon 2.4 MB

Audited and Consolidated Financial Statements as at 31.12.2014

468 downloads
01.04.2015
File Icon 119.7 KB

Audit Report for Consolidated Financial Statements as at 31.12.2014

509 downloads
01.04.2015
File Icon 270.0 KB

Shares GMS April 24, 2015

511 downloads
27.03.2015
File Icon 294.3 KB

Secret Voting Form - Point 8 - OGSM 24.04.2015

769 downloads
27.03.2015
File Icon 263.3 KB

Point 5 - Profit Distribution Proposal

515 downloads
27.03.2015
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Correspondence Voting Form OGSM 24.04.2015

772 downloads
26.03.2015
File Icon 484.9 KB

Special Power of Attorney OGSM 24.04.2015

757 downloads
26.03.2015
File Icon 165.1 KB

General Power of Attorney OGSM 24.04.2015

782 downloads
26.03.2015
File Icon 60.6 KB

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

245 downloads
25.03.2015
File Icon 304.1 KB

Call of the OGSM 24.04.2015

783 downloads
23.03.2015
File Icon 282.5 KB

Approved Decision EGSM 11.10.2014

779 downloads
13.10.2014
File Icon 267.4 KB

Articles of Incorporation Proposal - EGSM 11.10.2014

764 downloads
12.09.2014
File Icon 208.4 KB

Shares EGSM 11.10.2014

762 downloads
11.09.2014
File Icon 344.0 KB

Errata to Call of the EGSM 11.10.2014

753 downloads
11.09.2014
File Icon 289.5 KB

Draft Decision - EGSM 11.10.2014

778 downloads
11.09.2014
File Icon 546.8 KB

Correspondence Voting Form EGSM 11.10.2014

767 downloads
11.09.2014
File Icon 409.0 KB

Power of Attorney EGSM 11.10.2014

767 downloads
11.09.2014
File Icon 235.0 KB

Call of the OGSM 11.10.2014

755 downloads
10.09.2014
File Icon 269.4 KB

Current Report - Agenda Update - EGMS - 08 June 2013

471 downloads
18.08.2014
File Icon 347.3 KB

Power of Attorney EGSM 7.12.2013

712 downloads
18.08.2014
File Icon 221.4 KB

Shares OGSM 25.04.2014

749 downloads
18.08.2014
File Icon 282.1 KB

Call of the OGSM 25.04.2014

747 downloads
18.08.2014
File Icon 1.1 MB

Audited Individual Financial Statements as at 31.12.2013

472 downloads
18.08.2014
File Icon 186.4 KB

Audit Report for Individual Financial Statements as at 31.12.2013

504 downloads
18.08.2014
File Icon 1.1 MB

Audited and Consolidated Financial Statements as at 31.12.2013

501 downloads
18.08.2014
File Icon 176.0 KB

Audit Report for Consolidated Financial Statements as at 31.12.2013

482 downloads
18.08.2014
File Icon 1,001.2 KB

Board of Directors Report for 2013

498 downloads
18.08.2014
File Icon 1,021.1 KB

Consolidated Report of the Board of Directors for 2013

481 downloads
18.08.2014
File Icon 302.8 KB

Additional information Pnt.9 - OGSM 25.04.2014

775 downloads
18.08.2014
File Icon 531.8 KB

Correspondence Voting Form - OGSM 25.04.2014

701 downloads
18.08.2014
File Icon 445.1 KB

Secret Voting Form - Pnt. 6 - OGSM 25.04.2014

743 downloads
18.08.2014
File Icon 310.7 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2014

721 downloads
18.08.2014
File Icon 412.3 KB

Power of Attorney OGSM 25.04.2014

718 downloads
18.08.2014
File Icon 551.3 KB

Correspondence Voting Form EGSM 25.04.2014

708 downloads
18.08.2014
File Icon 429.2 KB

Power of Attorney EGSM 25.04.2014

715 downloads
18.08.2014
File Icon 253.2 KB

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

485 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS 12.04.2014

705 downloads
18.08.2014
File Icon 255.3 KB

Call of the EGSM 12.04.2014

744 downloads
18.08.2014
File Icon 483.0 KB

Correspondence Voting Form - EGMS April 12, 2014

486 downloads
18.08.2014
File Icon 361.3 KB

Power of Attorney - EGMS April 12, 2014

506 downloads
18.08.2014
File Icon 253.2 KB

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

956 downloads
18.08.2014
File Icon 224.3 KB

Shares EGMS March 6, 2014

501 downloads
18.08.2014
File Icon 287.7 KB

Call of the EGMS March 6, 2014

502 downloads
18.08.2014
File Icon 472.0 KB

Correspondence Voting Form EGMS March 6, 2014

474 downloads
18.08.2014
File Icon 351.7 KB

Power of Attorney EGMS March 6, 2014

465 downloads
18.08.2014
File Icon 433.3 KB

Power of Attorney OGSM 29.03.2013

692 downloads
18.08.2013
File Icon 324.4 KB

Call of the EGMS - 29 March 2013

478 downloads
18.08.2013
File Icon 594.0 KB

Correspondence Voting Form EGMS - 29 March 2013

481 downloads
18.08.2013
File Icon 315.7 KB

Call of the OGMS - 26 April 2013

513 downloads
18.08.2013
File Icon 651.5 KB

Correspondence Voting Form OGMS - 26 April 2013

458 downloads
18.08.2013
File Icon 493.6 KB

Power of Attorney OGMS - 26 April 2013

466 downloads
18.08.2013
File Icon 261.1 KB

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

493 downloads
18.08.2013
File Icon 265.3 KB

Secret Voting Form - Pnt.4 - OGSM 26.04.2013

709 downloads
18.08.2013
File Icon 682.4 KB

Board of Administration’s Report for 2012

471 downloads
18.08.2013
File Icon 1.3 MB

Audited Individual Financial Statements as at 31.12.2012

543 downloads
18.08.2013
File Icon 431.5 KB

Audit Report 2012

481 downloads
18.08.2013
File Icon 424.5 KB

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

531 downloads
18.08.2013
File Icon 324.4 KB

Call of the OGSM - 08.06.2013

683 downloads
18.08.2013
File Icon 587.5 KB

Correspondence Voting Form OGMS - 08 June 2013

461 downloads
18.08.2013
File Icon 434.4 KB

Power of Attorney OGMS - 08 June 2013

486 downloads
18.08.2013
File Icon 101.7 KB

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

513 downloads
18.08.2013
File Icon 368.3 KB

Decision Approved OGMS - 08 June 2013

474 downloads
18.08.2013
File Icon 196.0 KB

Call of the EGMS - 08 June 2013

490 downloads
18.08.2013
File Icon 712.0 KB

Correspondence Voting Form EGMS - 08 June 2013

455 downloads
18.08.2013
File Icon 558.6 KB

Power of Attorney EGMS - 08 June 2013

490 downloads
18.08.2013
File Icon 216.1 KB

Article of Incorporation - Updated on 08.06.2013

507 downloads
18.08.2013
File Icon 192.8 KB

Decision Approved EGMS - 08 June 2013

497 downloads
18.08.2013
File Icon 393.1 KB

Call of the OGMS - 16 September 2013

488 downloads
18.08.2013
File Icon 883.0 KB

Informatii suplimentare Pct.2 si 3 AGOA 16 Septembrie 2013

469 downloads
18.08.2013
File Icon 588.6 KB

Correspondence Voting Form OGMS - 16 September 2013

493 downloads
18.08.2013
File Icon 479.1 KB

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

468 downloads
18.08.2013
File Icon 92.6 KB

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

520 downloads
18.08.2013
File Icon 372.1 KB

Call of the EGMS - 16 September 2013

503 downloads
18.08.2013
File Icon 601.1 KB

Correspondence Voting Form EGMS - 16 September 2013

464 downloads
18.08.2013
File Icon 443.2 KB

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

485 downloads
18.08.2013
File Icon 173.7 KB

Call of the EGMS - 7 December 2013

481 downloads
18.08.2013
File Icon 72.1 KB

Annex - Call of the EGSM - 7.12.2013

748 downloads
18.08.2013
File Icon 475.1 KB

Correspondence Voting Form EGSM 7.12.2013

715 downloads
18.08.2013
File Icon 591.4 KB

Correspondence Voting Form OGSM - 29.03.2013

712 downloads
18.03.2013
File Icon 441.9 KB

Power of Attorney EGMS - 29 March 2013

483 downloads
18.03.2013
File Icon 323.1 KB

Call of the OGSM 29.03.2013

721 downloads
18.02.2013
File Icon 177.3 KB

Agenda OGSM 20.12.2012

743 downloads
18.12.2012
File Icon 419.2 KB

Draft Decision OGMS December 20, 2012

501 downloads
18.12.2012
File Icon 372.4 KB

ADDITIONAL INFORMATION OGMS December 20, 2012

482 downloads
18.12.2012
File Icon 424.4 KB

UPDATED ADDITIONAL INFORMATION OGMS December 20, 2012

520 downloads
18.12.2012
File Icon 599.9 KB

Correspondence Voting Form OGSM 20.12.2012

708 downloads
18.12.2012
File Icon 484.2 KB

Power of Attorney OGSM 20.12.2012

725 downloads
18.12.2012
File Icon 117.3 KB

Secret Voting Form - Pnt.1 - 20.12.2012

788 downloads
18.12.2012
File Icon 177.9 KB

Call for EGSM 20.12.2012

736 downloads
18.12.2012
File Icon 119.9 KB

Additional Agenda EGSM 20.12.2012

757 downloads
18.12.2012
File Icon 290.2 KB

Justification of Financing Need EGSM 20.12.2012

728 downloads
18.12.2012
File Icon 165.8 KB

Additional Agenda No.2 EGSM 20.12.2012

746 downloads
18.12.2012
File Icon 236.1 KB

Annexes EGSM 20.12.2012 - Characteristics of the Bonds Issue

755 downloads
18.12.2012
File Icon 184.4 KB

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

739 downloads
18.12.2012
File Icon 157.5 KB

Annex - Bonds Subscription Form

505 downloads
18.12.2012
File Icon 181.3 KB

MEMORANDUM JUSTIFYING THE ISSUANCE OF THE CONVERTIBLE BONDS

500 downloads
18.12.2012
File Icon 524.6 KB

Correspondence Voting Form EGSM 20.12.2012

763 downloads
18.12.2012
File Icon 547.8 KB

Power of Attorney EGSM 20.12.2012

769 downloads
18.12.2012
File Icon 368.9 KB

Power of Attorney OGMS October 15, 2012

489 downloads
18.10.2012
File Icon 497.6 KB

Additional information OGMS October 15, 2012

485 downloads
18.10.2012
File Icon 367.0 KB

Correspondence Voting Form OGMS October 15, 2012

482 downloads
15.10.2012
File Icon 486.9 KB

Agenda OGSM 25.04.2012

749 downloads
18.08.2012
File Icon 692.8 KB

Correspondence Voting Form OGSM 25.04.2012

718 downloads
18.08.2012
File Icon 611.0 KB

Power of Attorney OGSM 25.04.2012

720 downloads
18.08.2012
File Icon 237.2 KB

Secret Voting Form - Pnt.5 - OGSM 25.04.2012

739 downloads
18.08.2012
File Icon 197.6 KB

Secret Voting Form - Pnt.7 - OGSM 25.04.2012

770 downloads
18.08.2012
File Icon 191.4 KB

Secret Voting Form - Pnt.8 - OGSM 25.04.2012

729 downloads
18.08.2012
File Icon 558.7 KB

Approved Decision OGSM 25.04.2012

736 downloads
18.08.2012
File Icon 1.2 MB

Board of Directors Report for 2011

794 downloads
18.08.2012
File Icon 342.9 KB

Balance Sheet as at 31.12.2011 (audited, unconsolidated)

483 downloads
18.08.2012
File Icon 1.1 MB

Notes to the financial statements 2011

529 downloads
18.08.2012
File Icon 439.2 KB

Audit Report 2011

517 downloads
18.08.2012
File Icon 253.0 KB

Budget of income and expenditures for 2012

505 downloads
18.08.2012
File Icon 444.8 KB

Agenda EGSM 25.04.2012

728 downloads
18.08.2012
File Icon 471.0 KB

Power of Attorney EGSM 25.04.2012

724 downloads
18.08.2012
File Icon 431.3 KB

Approved Decision EGSM 25.04.2012

748 downloads
18.08.2012
File Icon 336.5 KB

Shares EGMS June 28, 2012

472 downloads
18.08.2012
File Icon 386.3 KB

Agenda EGMS June 28, 2012

484 downloads
18.08.2012
File Icon 593.9 KB

Draft Decision EGMS June 28, 2012

493 downloads
18.08.2012
File Icon 481.3 KB

Correspondence Voting Form EGMS June 28, 2012

452 downloads
18.08.2012
File Icon 480.9 KB

Power of Attorney EGMS June 28, 2012

487 downloads
18.08.2012
File Icon 226.1 KB

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

488 downloads
18.08.2012
File Icon 335.8 KB

Shares OGMS October 15, 2012

501 downloads
18.08.2012
File Icon 390.0 KB

Agenda OGMS October 15, 2012

488 downloads
18.08.2012
File Icon 542.8 KB

Draft Decision OGMS October 15, 2012

493 downloads
18.08.2012
File Icon 335.6 KB

Shares OGSM 25.04.2012

716 downloads
18.04.2012
File Icon 315.7 KB

Shares OGMS 4.04.2011

736 downloads
18.08.2011
File Icon 295.3 KB

Agenda EGSM 4.04.2011

733 downloads
18.08.2011
File Icon 379.3 KB

Decision EGSM 4.04.2011

723 downloads
18.08.2011
File Icon 170.6 KB

Correspondence Voting Form EGSM 4.04.2011

714 downloads
18.08.2011
File Icon 181.5 KB

Power of Attorney EGSM 4.04.2011

726 downloads
18.08.2011
File Icon 181.5 KB

Shares OGSM 16.04.2011

685 downloads
18.08.2011
File Icon 315.7 KB

Agenda OGSM 16.04.2011

693 downloads
18.08.2011
File Icon 205.9 KB

Decision OGSM 16.04.2011

716 downloads
18.08.2011
File Icon 332.2 KB

Correspondence Voting Form OGSM 16.04.2011

733 downloads
18.08.2011
File Icon 383.7 KB

Power of Attorney OGSM 16.04.2011

693 downloads
18.08.2011
File Icon 367.7 KB

Board of Administration’s Report for 2010

453 downloads
18.08.2011
File Icon 1.7 MB

Balance Sheet as at 31.12.2010 (audited, unconsolidated)

527 downloads
18.08.2011
File Icon 381.8 KB

Notes to the financial statements 2010

452 downloads
18.08.2011
File Icon 1.1 MB

Consolidated and Unaudited Financial Statements as at 31.12.2010

505 downloads
18.08.2011
File Icon 92.1 KB

Audit Report 2010

501 downloads
18.08.2011
File Icon 93.6 KB

Income and expenses budget for 2011

485 downloads
18.08.2011
File Icon 293.9 KB

Agenda EGSM 16.04.2011

727 downloads
18.08.2011
File Icon 204.4 KB

Decision EGSM 16.04.2011

720 downloads
18.08.2011
File Icon 327.7 KB

Correspondence Voting Form EGSM 16.04.2011

724 downloads
18.08.2011
File Icon 327.7 KB

Power of Attorney EGSM 16.04.2011

952 downloads
18.08.2011
File Icon 184.8 KB

BALLOT BY CORRESPONDENCE

461 downloads
18.08.2011
File Icon 381.8 KB

SPECIAL POWER OF ATTORNEY

494 downloads
18.08.2011
File Icon 80.0 KB

Adresa catre CNVM - 10.10.2011

492 downloads
18.08.2011
File Icon 315.2 KB

Shares and the right to vote OGSM 11.10.2011

726 downloads
18.08.2011
File Icon 236.7 KB

Agenda OGSM 11.10.2011

722 downloads
18.08.2011
File Icon 331.7 KB

Decision OGSM 11.10.2011

725 downloads
18.08.2011
File Icon 315.3 KB

Correspondence Voting Form OGSM 11.10.2011

694 downloads
18.08.2011
File Icon 360.1 KB

Power of Attorney OGSM 11.10.2011

725 downloads
18.08.2011
File Icon 282.3 KB

Agenda EGSM 11.10.2011

702 downloads
18.08.2011
File Icon 334.1 KB

Decision EGSM 11.10.2011

730 downloads
18.08.2011
File Icon 315.8 KB

Correspondence Voting Form EGSM 11.10.2011

665 downloads
18.08.2011
File Icon 360.7 KB

Power of Attorney EGSM 11.10.2011

704 downloads
18.08.2011
File Icon 64.6 KB

SHARES

459 downloads
18.08.2010
File Icon 297.9 KB

BALLOT BY CORESPONDENCE EGSM

705 downloads
18.08.2010
File Icon 121.1 KB

BALLOT BY CORESPONDENCE OGMS

509 downloads
18.08.2010
File Icon 285.2 KB

SPECIAL POWER OF ATTORNEY EGMS

441 downloads
18.08.2010
File Icon 196.9 KB

SPECIAL POWER OF ATTORNEY OGMS

443 downloads
18.08.2010
File Icon 494.2 KB

RESOLUTION NO 2 April EGMS

435 downloads
18.08.2010
File Icon 266.5 KB

RESOLUTION NO 1 APRIL OGMS

435 downloads
18.08.2010
File Icon 715.7 KB

The Managing Board Report for 2009

455 downloads
18.08.2010
File Icon 215.9 KB

BALANCE SHEET 2009

445 downloads
18.08.2010
File Icon 538.3 KB

NOTES TO THE FINANCIAL STATEMENTS 2009

475 downloads
18.08.2010
File Icon 48.8 KB

INCOME AND EXPENSES BUDGET FOR THE YEAR 2010

465 downloads
18.08.2010
File Icon 43.7 KB

Annex 1 Report of the Independent Auditor

455 downloads
18.08.2010
File Icon 670.5 KB

NOTES TO THE FINANCIAL STANDINGS 28.04.2009

734 downloads
18.08.2009
File Icon 162.0 KB

Auditor's Report

477 downloads
18.08.2009
File Icon 492.0 KB

Balance Sheet 31.12.2008

448 downloads
18.08.2009
File Icon 1.3 MB

The Managing Board Report for 2008

440 downloads
18.08.2009
File Icon 93.5 KB

IFRS

474 downloads
18.08.2009

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