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Impact Developer & Contractor S.A. — Investor Relations & Filings

Ticker · IMP ISIN · ROIMPCACNOR0 LEI · 315700KVJ0DVH5IBI827 RO Real estate activities
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Filings indexed 330 across all filing types
Latest filing 2013-12-02 Report Publication Anno…
Country RO Romania
Listing RO IMP

About Impact Developer & Contractor S.A.

https://www.impactsa.ro/

Impact Developer & Contractor S.A., established in 1991, is a real estate developer specializing in large-scale, sustainable residential and mixed-use communities in major urban centers. The company focuses on creating integrated living environments with an emphasis on sustainability, efficiency, and quality of life. Its core activity is the development and sale of residential properties, complemented by services such as property management, interior design, and credit intermediation. The developer's portfolio consists of large residential complexes that integrate modern technologies and high standards of quality and sustainability to foster community well-being and deliver long-term value to residents and stakeholders.

Recent filings

Filing Released Lang Actions
Convocarea adunarii generale a actionarilor - RC11
Report Publication Announcement Classification · 1% confidence The document is an official communication titled 'ERATA' (erratum) sent to the Bucharest Stock Exchange and the Financial Supervisory Authority regarding a previously issued 'CONVOCATORUL ADUNĂRII GENERALE EXTRAORDINARE A ACȚIONARILOR' (Notice of the Extraordinary General Shareholders' Meeting) scheduled for 07/08.12.2013. The content specifically corrects details related to a bond subscription offer mentioned in the Annex to that notice. Since the core subject is the correction/amendment to the notice of a shareholders' meeting, it relates closely to the process of soliciting votes or providing necessary information for that meeting. However, the primary action is correcting the notice itself, which is a regulatory disclosure. Given the context of correcting a notice for a General Meeting, it is most closely related to the materials provided to shareholders for voting or information. The closest fit among the specific codes is 'PSI' (Proxy Solicitation & Information Statement) as it deals with information related to a shareholder meeting, or 'RPA' if it were just announcing the correction. Since this is the actual correction document detailing the meeting's agenda items (the bond offer details), and it is a formal regulatory filing correcting prior information, 'RPA' (Report Publication Announcement) or 'RNS' (Regulatory Filings) are possibilities. However, because it directly amends the documentation related to the shareholder meeting process (which often includes proxy materials), and it is a formal correction to the notice, it functions as an essential piece of information for the meeting. Given the specific nature of correcting the notice for an Extraordinary General Meeting, and the presence of detailed financial/capital structure information (bond offer), it is a specific regulatory disclosure. Since it is an official correction to a notice for a shareholder meeting, and not the final voting results (DVA) or the AGM presentation itself (AGM-R), 'RPA' (announcing the publication/correction of a document) or 'RNS' (general regulatory filing) are the best fits. Given the document is an Errata correcting the Annex to the Notice, it is an announcement about the publication/amendment of a key document, making 'RPA' (Report Publication Announcement) highly suitable, or 'RNS' as a general regulatory filing. I will select 'RPA' as it announces the correction/publication of the amended notice details.
2013-12-02 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 1% confidence The document is a formal Romanian financial statement ('SITUATIA ACTIVELOR, DATORIILOR SI CAPITALURILOR PROPRII') for the period ending 30.09.2013. It contains detailed balance sheet data (assets, liabilities, equity) for the company 'IMPACT DEVELOPER CONTRACTOR'. Since it covers a period shorter than a full fiscal year (Q3 2013) and provides substantive financial data rather than just an announcement or certification, it is classified as an Interim/Quarterly Report. 9M 2013
2013-11-14 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Classification · 1% confidence The document is a 'Raport curent' (Current Report) for the third quarter of 2013 (Trimestrul III 2013) for SC IMPACT DEVELOPER & CONTRACTOR SA. It contains detailed financial tables, analysis of business events, management changes, and litigation updates for the period 01.01.2013 - 30.09.2013. Since it provides comprehensive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. 9M 2013
2013-11-14 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 1% confidence The document is a short communication (1384 characters) titled 'COMUNICAT' (Communication) from SC IMPACT DEVELOPER & CONTRACTOR SA. It explicitly states that the 'Raportului aferent trimestrului III 2013' (Report for the third quarter of 2013) is available for consultation at the company's headquarters and on their website starting from 13.11.2013. This structure—announcing the availability of a specific periodic report (Quarter III 2013) without containing the full report content—fits the definition of a Report Publication Announcement (RPA). It is not the comprehensive Interim/Quarterly Report (IR) itself, but the notice about it, adhering to the 'MENU VS MEAL' rule.
2013-11-14 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is a 'Raportul curent' (Current Report) dated 13.11.2013, issued by SC IMPACT DEVELOPER & CONTRACTOR SA, referencing Romanian laws (Legea nr. 297/2004 and Regulamentul nr.1/2006) concerning issuers and securities operations. The core content details the final resolution of several ongoing legal proceedings ('soluțiile dispuse de instanțele de judecată') involving the company as a plaintiff or defendant, including decisions from the High Court of Cassation and Justice. This type of mandatory disclosure regarding significant legal matters falls under the category of general regulatory announcements or specific legal updates. Since there is a specific category for 'Legal Proceedings Report' (LTR), and this document is a detailed report on court decisions rather than just an announcement that a report is available (the document length is moderate, suggesting it contains the substance), LTR is the most appropriate classification. If LTR were not available, RNS would be the fallback.
2013-11-14 Romanian
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a 'Raport curent' (Current Report) dated 04.11.2013, issued by SC IMPACT DEVELOPER & CONTRACTOR SA, addressed to the Bucharest Stock Exchange and the Financial Supervisory Authority. The core content is the 'CONVOCATOR' (Convocation Notice) for an 'Adunarea Generală Extraordinară a Acționarilor' (Extraordinary General Meeting of Shareholders - EGM). The agenda items explicitly deal with approving the terms of a bond issuance and authorizing the Board to increase capital via conversion of these bonds, which falls under financing/capital structure changes, but the primary purpose of this specific filing is the formal notice/convocation for the shareholder meeting itself. Key indicators: 1. It is a formal regulatory filing ('Raport curent'). 2. The main subject is the 'CONVOCATOR' for an 'Adunarea Generală Extraordinară a Acționarilor' (EGM). 3. The document details the date, time, agenda, voting procedures, and rights of shareholders regarding the meeting. This strongly points towards documentation related to a shareholder meeting. Since it is the official notice/convocation for the meeting, it is most closely related to the materials distributed to shareholders to facilitate the meeting, which aligns best with 'Proxy Solicitation & Information Statement' (PSI) or potentially 'AGM Information' (AGM-R). Given that it is an *Extraordinary* General Meeting (EGM) and focuses heavily on the procedural notice and agenda (including bond conversion details), it serves the function of informing shareholders prior to the vote. While it is not the final voting results (DVA), it is the material used to solicit those votes/decisions. 'PSI' (Proxy Solicitation & Information Statement) is the most appropriate fit for a formal notice/convocation for a shareholder meeting, especially when the agenda involves significant corporate actions like capital changes. If the document were solely the presentation materials *used* during the meeting, AGM-R would be better. If it were the results, DVA. Since it is the official notice/convocation detailing the agenda and procedures, PSI is the best fit.
2013-11-05 Romanian

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