Investors

Here, you`ll find a wealth of information and resources designed to keep you informed, engaged, and confident in your investment journey with us.

Preliminary Consolidated Financial Results Report 2023

Read the report here

Financial Calendar | 2024

View the calendar here

Investor Day | 2024

Watch the webcast live here

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.

  1. Publication of preliminary consolidated financial results for 2023 – 04.03.2024
  2. Extraordinary General Meeting of Shareholders – 04.04.2024 – 10.04.2024
  3. Ordinary General Meeting of Shareholders – 04.04.2024 – 10.04.2024
  4. Publication of the Annual Report and Financial Statements on 31.12.2023 voted – 05.04.2024 -11.04.2024
  5. Conferinta Investors – 08.04.2024-12.04.2024
  6. Publication of the Report, respectively Financial Statements for H1 2024 – 11.09.2024
  7. Conferinta Investors – 14.10.2024-18.10.2024

*the concrete date for each of the events in items 2, 3, 4, 5 and 7 of the table will be announced after the decision of the Board
of Directors in this regard

2024

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
April 10, 2024Annual Report 2023PDF
March 15, 2024The Independent Auditor’s Report 2023 (RO)PDF
March 15, 2024Annual Financial Statements 2023 (RO)PDF
March 4, 2024Preliminary Consolidated Financial Results Report 2023PDF

2023

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
September 11, 2023Semestrial ReportPDF
March 24, 2023 Annual Report 2022 – 31.12.2022PDF

2022

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
September 26, 2022 H1 2022 Financial Report PDF
March 29, 2022Balance F10 – DEC 2021PDF
March 29, 2022Balance F20 – DEC 2021PDF
March 30, 2022Connections Consult SA Administrator’s ReportPDF

2021

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
November 15, 2021Financial Report Q3 2021PDF

2024

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
April 10, 2024Annual Report 2023PDF
March 25, 2024Obtaining authorization for the use of 5G infrastructure equipmentPDF
March 4, 2024Report on preliminary financial results 2023PDF
February 6, 2024Closed Trading PeriodPDF
February 1, 2024Update to the Financial Calendar for 2024PDF

2023

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
January 30, 2024Financial Calendar for 2024PDF
December 14, 2023Signing of a significant contractPDF
December 8, 2023Purchase of shares by member of the Board of DirectorsPDF
November 3, 2023Manager`s TransactionsPDF
September 11, 2023Announcement on the availability of the Half-Yearly Report for the first half of 2023PDF
August 29, 2023Issuance of new Certificate of Registration of Financial InstrumentsPDF
August 29, 2023Certificate of Registration of Financial InstrumentsPDF
August 29, 2023Signing of a significant contractPDF
August 24, 2023Errata 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 englishPDF
August 23, 2023Convening notice for EGM 27.09.2023PDF
August 23, 2023CC Stock Options Plan Explanatory StatementPDF
August 18, 2023Situation of expression options for share capital increase PDF
August 9, 2023Registration of share capital increasePDF
August 9, 2023Share capital increase procedure 24/07/2023DOC
August 9, 2023Share capital increase FORM (natural person) 24/07/202DOC
August 9, 2023Share capital increase FORM (legal person) 24/07/2023PDF
August 3, 2023Change of registered officePDF
May 29, 2023 Dividend payment 2021 PDF
May 2, 2023Annual Report 2022 Press ReleasePDF
April 26, 2023 EGSM resolution 24.04.2023 (modification of point 4)PDF
April 25, 2023OGSM resolution reconvened 25.04.2023PDF
April 25, 2023OGSM | EGSM resolutions 24.04.2023PDF
March 27, 2023 Report Availability of OGSM materials from 24.04.2023PDF
March 27, 2023 Annual Report 2022 – 31.12.2022 PDF
March 23, 2023 Report CA PDF
January 31, 2023 Financial CalendarPDF
January 18, 2023 Appointment of the Company’s Director and co-CEOPDF

2022

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
November 21, 2022 Signing of a significant contract PDF
September 26, 2022H1 2022 ReportPDF
September 20, 2022 Revision of current report 3354 – Signing of a significant contractPDF
September 20, 2022 Signing of a significant contract PDF
August 23, 2022 Changes to the financial calendar for 2022PDF
July 14, 2022Signing of a significant contractPDF
May 20, 2022Vote Update EGM si OGM 30.04.2022PDF
May 3, 2022Financial Calendar – updatePDF
May 2, 2022 Annual Report 2021PDF
April 4, 2022Candidates list for the Board of Directors membershipPDF
March 30, 2022Convene EGM&OGMPDF
March 29, 2022Financial Calendar – updatePDF
January 28, 2022Management transactionsPDF PDF
January 28, 2022Financial CalendarPDF

2021

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
September 29, 2021 Signing of a significant contractPDF
October 5, 2021Acquisition of a companyPDF
November 15, 2021Q3 2021 ReportPDF
November 23, 2021Notice regarding the modification of the meeting with the investorsPDF

2024

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
March 28, 2024Revised agenda (RO)PDF

2023

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
September 27, 2023Resolution EGMPDF
September 15, 2023Special Power Of AttorneyDOC
September 15, 2023Resolution EGM DOC
September 15, 2023Postal BallotDOC
August 23, 2023Convening notice for EGM 27.09.2023PDF
August 23, 2023CC Stock Options Plan Explanatory StatementPDF
April 25, 2023 EGSM resolution 24.04.2023 (modification of point 4) PDF
April 25, 2023OGSM | EGSM resolutions 24.04.2023PDF
March 23, 2023Resolution EGM [draft]PDF
March 23, 2023 General Postal Ballot EGMPDF
March 23, 2023Special Power of Attorney EGMPDF
March 23, 2023Stock Option Plan [proposal]PDF

2022

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
May 2, 2022 Resolution EGMPDF
March 30Bursa Newspaper (RO)PDF
March 29, 2022Resolution EGM (draft)PDF
March 29, 2022General Postal Ballot EGMPDF
March 29Special Power of Attorney EGMPDF

2024

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
April 9, 2024Draft Resolution of the Ordinary General Meeting of ShareholdersPDF
April 9, 2024Resolution of the Ordinary General Meeting of Shareholders RecalledPDF
April 9, 2024Minutes of the Ordinary General Meeting of Shareholders – Revoked (RO)PDF
April 9, 2024Minutes of the Ordinary General Meeting of Shareholders (RO)PDF
March 28, 2024Revised agenda (RO)PDF
March 27, 2024Special Power of AttorneyPDF
March 27, 2024Decision of the Board of Directors
From 25.03.2024 (RO)
PDF
March 27, 2024Postal BallotPDF
March 27, 2024Draft Resolution Of The Ordinary General Meeting Of ShareholdersPDF
March 27, 2024Updated ConvenerPDF
March 26, 2024Completion of OGMS Convening NoticePDF
March 6, 2024Resolution OGM [draft]PDF
March 6, 2024Postal Ballot OGMPDF
March 6, 2024Convener OGMPDF

2023

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
April 25, 2023 OGSM resolution reconvened 25.04.2023PDF
April 25, 2023OGSM | EGSM resolutions 24.04.2023PDF
March 23, 2023Resolution OGM [draft]PDF
March 23, 2023Postal Ballot OGMPDF
March 23, 2023Special Power of Attorney OGMPDF

2022

PUBLICATION DATEDOCUMENT NAMEDOWNLOAD
May 2, 2022Resolution OGMPDF
March 30, 2022Bursa Newspaper (RO)PDF
March 29, 2022Resolution OGM (draft)PDF
March 29, 2022Postal Ballot OGMPDF
March 29, 2022Special Power of Attorney OGMPDF

INVESTOR DAY - ARCHIVE

NEWS - ARCHIVE

CONTACT US: E-mail: investors@connections.tech | Phone: +40 372 368 332 | Address: 71 Buzesti Street, Bucharest, Romania

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.