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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 2013-05-22 Board/Management Inform…
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
Schimbari in conducerea societatii comerciale - RC09
Board/Management Information Classification · 1% confidence The document is titled "Raport curent privind informațiile prevăzute de art. 226 alin (1) din Legea nr. 297/2004 si Regulamentului nr.1/2006, privind emitentii si operatiunile cu valori mobiliare" (Current Report regarding information provided by art. 226 par. (1) of Law no. 297/2004 and Regulation no. 1/2006, concerning issuers and securities operations). This structure strongly suggests a mandatory regulatory filing in Romania. The key event reported is the termination of the mandate of the General Manager, Mr. Stefan Gheorghiu Milicin, effective 20.05.2013. A change in senior management is explicitly covered by the 'Board/Management Information' category (MANG). Although it is a 'Current Report' (which might suggest RNS), the content is specifically about management change, making MANG the most precise fit over the general RNS fallback.
2013-05-22 Romanian
Convocarea adunarii generale a actionarilor - RC11
Capital/Financing Update Classification · 1% confidence The document is a 'Raportul curent' (Current Report) dated 21.05.2013, issued under Romanian capital market regulations (C.N.V.M. Regulation no. 1/2006). The core content details the Board of Directors' decision to supplement the agenda for an upcoming Extraordinary General Shareholders' Meeting (Adunarea Generala Extraordinara a actionarilor) scheduled for June 8/9, 2013. The proposed agenda items primarily concern capital reduction, amendment of the articles of association, and granting powers of attorney related to financing. Since the document announces and details the agenda for a shareholder meeting, it is most closely related to the materials prepared for such a meeting, specifically concerning voting and governance matters. While it is a regulatory filing (RNS), the specific nature of the content—modifications to the agenda for a shareholder meeting—aligns best with the context of shareholder communication, which often precedes or is related to proxy statements or AGM materials. However, the document itself is an official regulatory announcement about the meeting's agenda, not the final voting results (DVA) or the proxy materials (PSI). Given the focus on the Extraordinary General Meeting agenda and the nature of the items (capital changes, authorizations), this is a general regulatory announcement concerning corporate governance and shareholder meetings. Since it is a formal regulatory report detailing an upcoming shareholder meeting agenda, and it doesn't fit perfectly into the specific shareholder vote results (DVA) or proxy materials (PSI), the most appropriate general classification for a mandatory regulatory disclosure of this nature, especially one concerning corporate actions requiring shareholder approval, is often the general Regulatory Filings category (RNS), or potentially a specific category if one fits better. The content is about setting up the meeting, which is a precursor to AGM/EGM actions. Given the options, and that it is a formal, mandatory disclosure about an upcoming shareholder meeting agenda, RNS (Regulatory Filings) is the safest fallback, although it strongly relates to shareholder meetings. Let's re-evaluate against AGM-R and PSI. It is not the AGM presentation (AGM-R) nor the proxy solicitation (PSI). It is the official notice/update regarding the meeting's agenda. This type of mandatory disclosure fits best under RNS as a general regulatory filing, as it is not the final outcome or the solicitation document itself.
2013-05-22 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled 'Raportul curent' (Current Report) and references specific articles of Romanian law (Legea nr. 297/2004 and Regulamentului nr.1/2006) concerning issuers and securities operations. The content details a specific legal proceeding ('dosarul cu nr 35939/3/2011 aflat pe rolul Curtii de Apel Bucuresti') involving the company, including the requirement to pay a bond (cautiune) and the next hearing date. This is a report on a significant legal matter. Since 'Legal Proceedings Report' (LTR) is defined as updates on significant lawsuits or regulatory actions, this classification is the most appropriate. It is not a full financial report (10-K or IR) nor a general announcement of a report (RPA/RNS), but rather the substance of the legal update itself.
2013-05-16 Romanian
Raportare tranzactii parti afiliate in conformitate cu art.92 ind.3 din Legea 24/2017
Audit Report / Information Classification · 1% confidence The document is explicitly titled 'Raportul curent privind informatiile prevazute la art. 225 alin (1) din Legea nr. 297/2004' and contains the 'Raport al auditorului financiar independent cu privire la tranzactiile derulate in perioada 01.01.2012-31.12.2012 de catre Impact Developer & Contractor SA cu partile afiliate'. This clearly indicates it is a report from an independent financial auditor concerning related-party transactions for the preceding fiscal year (2012). This aligns perfectly with the definition of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles, distinct from a full Annual Report (10-K) or an Earnings Release (ER). The document is substantial (over 12,000 characters) and contains the full report content, not just an announcement of publication. FY 2012
2013-05-16 Romanian
Contul de profit si pierdere - RTRIM201
Interim / Quarterly Report Classification · 1% confidence The document is a formal financial statement titled 'SITUATIA ACTIVELOR, DATORIILOR SI CAPITALURILOR PROPRII' (Statement of Assets, Liabilities, and Equity) as of 31.03.2013. It contains detailed balance sheet data, including specific accounting codes (ct.) and comparative figures for the period. As it provides substantive financial data for a quarterly period (Q1 2013), it is classified as an Interim/Quarterly Report. Q1 2013
2013-05-16 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 1% confidence The document is a formal financial statement titled 'SITUATIA ACTIVELOR, DATORIILOR SI CAPITALURILOR PROPRII' (Statement of Assets, Liabilities, and Equity) for the period ending 31.03.2013. It contains detailed balance sheet data (Formular 10) including assets, liabilities, and equity line items. As it provides substantive financial data for a specific quarterly period (Q1 2013) rather than being a summary or an announcement, it is classified as an Interim/Quarterly Report. Q1 2013
2013-05-16 Romanian

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