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

Ticker · IMP ISIN · ROIMPCACNOR0 LEI · 315700KVJ0DVH5IBI827 RO Real estate activities
Open in API
Filings indexed 330 across all filing types
Latest filing 2013-04-30 Management Reports
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
RAN502 - Raport consiliul de administratie (neconsolidat)
Management Reports Classification · 1% confidence The document is a 'Raportul Consiliului de Administratie' (Board of Directors' Report) for the year 2012. It provides a comprehensive review of the company's management structure, corporate governance, business activities, market analysis, and operational strategies for the fiscal year. It is not a short announcement or a certification, but a substantive management report detailing the company's performance and outlook. Therefore, it fits the definition of a Management Report (MDA). FY 2012
2013-04-30 Romanian
Emitenti - Raport anual consolidat - IFRS
Annual Report Classification · 1% confidence The document is titled 'Raportul anual - Exercitiul financiar 2012' (Annual Report - Financial Year 2012) for IMPACT DEVELOPER & CONTRACTOR SA. It contains comprehensive financial data, management analysis of activities, risk management, and operational performance for the fiscal year 2012. It is clearly the full annual report rather than an announcement or a summary, as it provides detailed financial tables and business analysis. FY 2012
2013-04-30 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "Raport curent privind informațiile prevăzute de art. 226 alin (1) din Legea nr. 297/2004 si de art. 113 lit. A. din Regulamentul nr.1/2006" and details the resolutions passed during an "EXTRAORDINARE ADUNARII GENERALE A ACTIONARILOR" (Extraordinary General Meeting of Shareholders). It explicitly reports the voting results for each resolution. This content directly relates to the outcomes of a shareholder meeting, which aligns with the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). While it concerns an AGM/EGM, the focus is on the *results* of the vote, not the presentation materials (AGM-R) or the proxy solicitation (PSI). Since it reports the official voting outcomes, DVA is the most precise classification.
2013-04-01 Romanian
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document is titled "Raport curent privind informațiile prevăzute de art. 226 alin (1) din Legea nr. 297/2004 si de art. 113 lit. A. din Regulamentul nr.1/2006" and details the "Hotararea nr.1/29.03.2013 ADUNARII GENERALE ORDINARE A ACTIONARILOR S.C. "IMPACT DEVELOPER & CONTRACTOR" S.A." (Decisions of the Ordinary General Meeting of Shareholders). It explicitly reports the results of shareholder voting on various resolutions, including quorum details and vote counts. This content directly corresponds to the reporting of official results from a general meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-04-01 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document text is a formal notice titled 'Raport curent privind informațiile prevăzute de art. 226 alin (1) din Legea nr. 297/2004...' which explicitly states that the Board of Directors CONVENES ('CONVOACĂ') the Ordinary General Meeting of Shareholders ('Adunarea Generală Ordinară a Acționarilor') for a specific date (26.04.2013). The document details the agenda, reference dates, voting procedures, and document availability related to this meeting. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM-R.
2013-03-22 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is titled 'Raport curent' (Current Report) and explicitly states it is providing information required by Romanian regulations (art. 226 alin (1) din Legea nr. 297/2004 and art. 113 lit. A. din Regulamentul nr.1/2006). The core content is the CONVOCATION ('CONVOACĂ') of an Extraordinary General Meeting of Shareholders ('Adunarea Generală Extraordinară a Acționarilor') scheduled for March 29/30, 2013, detailing the agenda (restructuring loans, empowering the Chairman, etc.). This document is a formal announcement regarding a shareholder meeting, including the agenda and procedural rules for participation and voting. This aligns perfectly with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting (or Extraordinary General Meeting, as this is an EGM). While it is a notice, it contains the substantive material for the meeting, making AGM-R more specific than a general RPA or RNS.
2013-02-25 Romanian

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