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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 2024-04-30 AGM Information
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
Raport curent de informare a investitorilor
AGM Information Classification · 1% confidence The document text explicitly mentions 'ADUNAREA GENERALA ORDINARA A ACTIONARILOR' (Annual General Shareholders' Meeting) and details the convocation, quorum, and resolutions adopted ('HOTARAREA NR. 1 din 29.04.2024'). Key resolutions include the approval of the Board of Directors' Report for 2023 and the approval of the Annual Individual and Consolidated Financial Statements for 2023. The presence of detailed financial tables (Balance Sheet and Cash Flow Statement excerpts) alongside the meeting minutes strongly indicates this document is related to the AGM proceedings where these annual reports were formally approved by shareholders. Since the primary context is the meeting itself and the voting on the annual reports, the most specific classification is AGM Information (AGM-R). It is not the 10-K itself, but the record of the meeting that approved the annual results.
2024-04-30 Romanian
Raport curent de informare a investitorilor
Capital/Financing Update Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is addressed to the Financial Supervisory Authority (ASF) and the Bucharest Stock Exchange. It details a significant event: the signing of a Credit Agreement (facilități de credit) for 4,000,000 EUR with FIRST BANK S.A. This type of announcement, reporting a specific financial transaction (obtaining a loan/financing facility) that exceeds a materiality threshold (10% of net turnover), falls under updates on company fundraising or financing activities. This aligns best with the 'Capital/Financing Update' category (CAP). It is not a full annual report (10-K), an earnings release (ER), or a general regulatory filing (RNS), as it describes a specific financing event.
2024-04-25 Romanian
Litigii in care este implicata societatea comerciala - RC08
Legal Proceedings Report Classification · 1% confidence The document is titled "RAPORT CURENT" (Current Report) and is issued under Romanian financial regulations (Legea nr. 24/2017 and ASF Regulation nr. 5/2018). The content details a specific, significant legal event: a favorable ruling from the Cluj Court of Appeal regarding a lawsuit (Dosarul nr. 79/1285/2012) concerning contract termination and damages against the Cluj-Napoca Local Council. This type of announcement, reporting on significant legal proceedings or regulatory actions, directly corresponds to the definition of a Legal Proceedings Report (LTR). It is not an Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). Since it is a specific report on a legal matter, it is classified as LTR rather than the general fallback (RNS). The document length is short (3276 chars), but it contains the full substance of the event, not just an announcement that a report is attached, thus avoiding the RPA classification.
2024-04-25 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 1% confidence The document is titled "CONVOCATOR" (Convocation/Notice) and explicitly calls for an "Adunarea Generala Ordinara a Actionarilor" (Ordinary General Meeting of Shareholders) and an "Adunarea Generala Extraordinara a Actionarilor" (Extraordinary General Meeting of Shareholders) on specific dates (April 29th and 30th, 2024). The text details the agenda items (Ordinea de zi) for both meetings, which include approving the 2023 Annual Financial Statements, approving the distribution of net profit, approving remuneration reports, and making significant capital structure decisions (share reduction, authorization for future capital increase, and bond issuance). This document serves as the official notice to shareholders regarding the meeting and the matters to be voted upon, which strongly aligns with the purpose of a Proxy Solicitation & Information Statement (PSI) or, given the context of calling a meeting, potentially an AGM-related document. Since it is the formal notice calling the meeting and detailing the voting items, it is best classified as related to the Annual General Meeting process. While it contains elements that might appear in a DEF 14A (remuneration report vote), the primary function here is the convocation itself. The closest fit among the provided codes for a document calling an AGM and detailing voting items is AGM-R (AGM Information), as it is the material used for the meeting process, although PSI is also very close. Given the comprehensive nature of the agenda items, including financial approvals and capital changes, it is a core AGM document. I will select AGM-R as it is the direct notice for the General Meeting.
2024-03-28 Romanian
Raport Financiar Semestrial - RFS
Interim / Quarterly Report Classification · 1% confidence The document is a 'Raport Semestrial S1 2023' (Semi-annual Report for the first half of 2023) for IMPACT Developer & Contractor SA. It contains detailed financial results, operational activity, project developments, and market analysis for the specified period. It is a comprehensive financial report for a period shorter than a full fiscal year, fitting the definition of an Interim/Quarterly Report. H1 2023
2023-08-31 Romanian
Raport Financiar Anual - RFA
Management Reports Classification · 1% confidence The document is titled "RAPORTUL Consiliului de Administrație 2022" (Board of Directors Report 2022) and contains a detailed review of the company's activities, financial performance (revenues, profit, assets, capital structure changes), operational updates, strategic direction, and outlook for 2023, all pertaining to the full fiscal year 2022. The table of contents explicitly lists sections like 'REZULTATE FINANCIARE' (Financial Results), 'ACTIVITATEA IMPACT ÎN ANUL 2022' (IMPACT Activity in 2022), and 'IMPACT PE PIAȚA DE CAPITAL' (IMPACT on the Capital Market). This structure and content strongly indicate a comprehensive annual review document, which aligns best with the definition of an Annual Report (10-K), although the text is in Romanian and might be a local equivalent or a management report accompanying the statutory filing. Given the depth of financial and operational review for a full year, it is most closely classified as an Annual Report (10-K) or a very detailed Management Discussion and Analysis (MDA) that often forms a core part of the Annual Report. Since it is a comprehensive report covering the entire year's performance and strategy, 10-K is the most appropriate fit among the provided options for a full-year review, even if it's not the official SEC Form 10-K.
2023-04-27 Romanian

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