Who we are
Connections Consult S.A. is a European innovative tech company, founded in 2005, in Bucharest. Connections brings together RPA, Cognitive Computing and Artificial Intelligence to design, architecture and deliver best in-class digital business solutions.
Listing date – 22.09.2021
Stock market – AeRO BVB
Stock market symbol – CC
Number of shares – 11.892.727
Connections Consult profile on the website of the Bucharest Stock Exchange – Follow our profile here.
Contact – E-mail: investors@connections.tech | Phone: +40 372 368 332 | Address: Buzesti 71, Bucharest, Romania
Find our memorandum here.
Auditor – The auditor of Connections Consult S.A. is ARGUS AUDIT SRL, company authorized by the Chamber of Financial Auditors of Romania under registration number FA677
Code of Conduct Connections Consult – Find our Code of Conduct here.
Management Board – Find our Management Board here.
Act of Incorporation – Find our Act of Incorporation here.
24.04.2023 – Extraordinary General Meeting of Shareholders
24.04.2023 – Ordinary General Meeting of Shareholders
26.04.2023 – Publication of the Annual Report, respectively of the Financial Situations on 31.12.2022 voted
10.05.2023 – Investors Conference – watch the webcast here
11.09.2023 – Publication of the Report, respectively the Financial Situations for Semester 1 2023
Find our statement here.
2023
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| September 11, 2023 | Semestrial Report | |
| March 24, 2023 | Annual Report 2022 – 31.12.2022 |
2022
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| September 26, 2022 | H1 2022 Financial Report | |
| March 29, 2022 | Balance F10 – DEC 2021 | |
| March 29, 2022 | Balance F20 – DEC 2021 | |
| March 30, 2022 | Connections Consult SA Administrator’s Report |
2021
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| November 15, 2021 | Financial Report Q3 2021 |
2023
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| September 11, 2023 | Announcement on the availability of the Half-Yearly Report for the first half of 2023 | |
| August 29, 2023 | Issuance of new Certificate of Registration of Financial Instruments | |
| August 29, 2023 | Certificate of Registration of Financial Instruments | |
| August 29, 2023 | Signing of a significant contract | |
| August 24, 2023 | Errata to current report 3707/23.08.23 regarding the convening of the EGM 27.09.23 and mentions to current report 3707/23.09.23 english | |
| August 23, 2023 | Convening notice for EGM 27.09.2023 | |
| August 23, 2023 | CC Stock Options Plan Explanatory Statement | |
| August 18, 2023 | Situation of expression options for share capital increase | |
| August 9, 2023 | Registration of share capital increase | |
| August 9, 2023 | Share capital increase procedure 24/07/2023 | DOC |
| August 9, 2023 | Share capital increase FORM (natural person) 24/07/202 | DOC |
| August 9, 2023 | Share capital increase FORM (legal person) 24/07/2023 | |
| August 3, 2023 | Change of registered office | |
| May 29, 2023 | Dividend payment 2021 | |
| May 2, 2023 | Annual Report 2022 Press Release | |
| April 26, 2023 | EGSM resolution 24.04.2023 (modification of point 4) | |
| April 25, 2023 | OGSM resolution reconvened 25.04.2023 | |
| April 25, 2023 | OGSM | EGSM resolutions 24.04.2023 | |
| March 27, 2023 Report | Availability of OGSM materials from 24.04.2023 | |
| March 27, 2023 | Annual Report 2022 – 31.12.2022 | |
| March 23, 2023 | Report CA | |
| January 31, 2023 | Financial Calendar | |
| January 18, 2023 | Appointment of the Company’s Director and co-CEO |
2022
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| November 21, 2022 | Signing of a significant contract | |
| September 26, 2022 | H1 2022 Report | |
| September 20, 2022 | Revision of current report 3354 – Signing of a significant contract | |
| September 20, 2022 | Signing of a significant contract | |
| August 23, 2022 | Changes to the financial calendar for 2022 | |
| July 14, 2022 | Signing of a significant contract | |
| May 20, 2022 | Vote Update EGM si OGM 30.04.2022 | |
| May 3, 2022 | Financial Calendar – update | |
| May 2, 2022 | Annual Report 2021 | |
| April 4, 2022 | Candidates list for the Board of Directors membership | |
| March 30, 2022 | Convene EGM&OGM | |
| March 29, 2022 | Financial Calendar – update | |
| January 28, 2022 | Management transactions | PDF PDF |
| January 28, 2022 | Financial Calendar |
2021
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| September 29, 2021 | Signing of a significant contract | |
| October 5, 2021 | Acquisition of a company | |
| November 15, 2021 | Q3 2021 Report | |
| November 23, 2021 | Notice regarding the modification of the meeting with the investors |
2023
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| September 27, 2023 | Resolution EGM | |
| September 15, 2023 | Special Power Of Attorney | DOC |
| September 15, 2023 | Resolution EGM | DOC |
| September 15, 2023 | Postal Ballot | DOC |
| August 23, 2023 | Convening notice for EGM 27.09.2023 | |
| August 23, 2023 | CC Stock Options Plan Explanatory Statement | |
| April 25, 2023 | EGSM resolution 24.04.2023 (modification of point 4) | |
| April 25, 2023 | OGSM | EGSM resolutions 24.04.2023 | |
| March 23, 2023 | Resolution EGM [draft] | |
| March 23, 2023 | General Postal Ballot EGM | |
| March 23, 2023 | Special Power of Attorney EGM | |
| March 23, 2023 | Stock Option Plan [proposal] |
2022
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| May 2, 2022 | Resolution EGM | |
| March 30 | Bursa Newspaper (RO) | |
| March 29, 2022 | Resolution EGM (draft) | |
| March 29, 2022 | General Postal Ballot EGM | |
| March 29 | Special Power of Attorney EGM |
2023
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| April 25, 2023 | OGSM resolution reconvened 25.04.2023 | |
| April 25, 2023 | OGSM | EGSM resolutions 24.04.2023 | |
| March 23, 2023 | Resolution OGM [draft] | |
| March 23, 2023 | Postal Ballot OGM | |
| March 23, 2023 | Special Power of Attorney OGM |
2022
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| May 2, 2022 | Resolution OGM | |
| March 30, 2022 | Bursa Newspaper (RO) | |
| March 29, 2022 | Resolution OGM (draft) | |
| March 29, 2022 | Postal Ballot OGM | |
| March 29, 2022 | Special Power of Attorney OGM |
Latest News
Connections Group increases its net profit by 273% in the first half of 2023 and passes 40 million lei turnover
Connections Group increased its net profit by 273% in the first half of this year, reaching 3.6 million lei, (37% above budgeted figures), while turnover increased by 62% compared to the same period in 2022, reaching 40.9 million lei.