Investors​

Investor Day - Wednesday | May 10 | 11:00 AM | LIVE

Agenda

10:45 – 11:00 | Connecting with the participants

11:00 – 11:15 | Introduction and overview of 2022 – Radu Marcu & Bogdan Florea, co-CEO

11:15 – 11:30 | Financial Results 2022 – Bogdan Florea/Mirela Epure, Financial Controller

11:30 – 11:45 | Estimates for 2023, figures & strategy – Radu Marcu, co-CEO

11:45 – 12:30Q&A Session – Bogdan Florea & Radu Marcu, co-CEO

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

Location: Buzesti 75-77, 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 DETAILS

11.09.2023 – Publication of the Report, respectively the Financial Situations for Semester 1 2023

Find our statement here.

2023

Annual Report 2022 – 31.12.2022 – PDF

2022

H1 2022 Financial Report PDF

________

Q3 2021 Financial Report PDF

________

Prezentele informatii cuprind doar situatiile financiare individuale prescurtate apartinand Connections Consult SA. 

La momentul prezentei publicari, situatiile financiare individuale Connections Consult SA sunt neauditate. 

Totodata facem precizarea ca bilantul societatii Connections Consult SA individual si respectiv situatiile financiare combinate (consolidate) vor face obiectul auditului financiar in cursul lunii aprilie 2022. 

Situatiile financiare individuale si consolidate vor fi aprobate in cadrul Adunarii Generale Ordinare a Actionarilor ce va avea loc  in data de 30 aprilie 2022.

Prin urmare fata de momentul prezentei publicari si momentul aprobarii situatiilor financiare individuale, respectiv combinate (consolidate)  auditate pot aparea modificari.

Bilant F10 – DEC 2021 – PDF

Bilant F20 – DEC 2021 – PDF

_________

Raportul Administratorului Connections Consult SA – PDF

2023

Dividend payment 2021 – PDF

Annual Report 2022 Press Release PDF

EGSM resolution 24.04.2023 (modification of point 4) – PDF

OGSM resolution reconvened 25.04.2023 – PDF

OGSM | EGSM resolutions 24.04.2023 – PDF 

Report | Availability of OGSM materials from 24.04.2023  – PDF

Annual Report 2022 – 31.12.2022 – PDF

Report CA – PDF

Financial Calendar. PDF

Appointment of the Company’s Director and co-CEO – PDF

2022

Signing of a significant contract – PDF

H1 2022 Report – PDF

Revision of current report 3354 – Signing of a significant contract – PDF

Signing of a significant contract – PDF

Changes to the financial calendar for 2022 – PDF

Signing of a significant contract – PDF

Vote Update EGM si OGM 30.04.2022 – PDF

Financial Calendar – update – PDF

Annual Report 2021 – PDF

Candidates list for the Board of Directors membership. – PDF

Convene EGM&OGM. – PDF

Financial Calendar – update. PDF

2021

Signing of a significant contract. PDF

Acquisition of a company. PDF

Q3 2021 Report. PDF

Notice regarding the modification of the meeting with the investors. PDF

Management transactions. PDF PDF

Financial Calendar. PDF

2023

EGSM resolution 24.04.2023 (modification of point 4) – PDF

OGSM | EGSM resolutions 24.04.2023 – PDF 

Resolution EGM [draft] – PDF

General Postal Ballot EGM – PDF

Special Power of Attorney EGM – PDF

Stock Option Plan [proposal] – PDF

—-

Resolution EGM

Resolution EGM (draft)

General Postal Ballot EGM

Special Power of Attorney EGM

Anunt Ziar Bursa (RO)

2023

OGSM resolution reconvened 25.04.2023 – PDF

OGSM | EGSM resolutions 24.04.2023 – PDF 

Resolution OGM [draft]- PDF

Postal Ballot OGM – PDF

Special Power of Attorney OGM – PDF

—–

Resolution OGM

Resolution OGM (draft)

Postal Ballot OGM

Special Power of Attorney OGM

Anunt Ziarul Bursa (RO)

[RO] Connections Consult debuteaza pe piata AeRO

_ZAZ7242

[RO] Echipa Connections Consult a sunat clopotelul BVB

Investors` Day

We invite you on June 8, 11:00 AM, to join our Online Investor Conference.

You will have the opportunity to interact with some of the board members and find out information about the results recorded for  2021, but also information about our strategy for 2022.

Ask us a question

    RO: Daca ai intrebari cu privire la investitia in Connections Consult, te invitam sa ni le trimiti completand formularul de mai jos, iar noi ne vom asigura sa raspundem la toate intrebarile primite, LIVE, in cadrul evenimentului.

    EN: If you have any questions regarding the investment in Connections Consult, we invite you to send them to us by filling in the form below, and we will make sure to answer all the questions received, LIVE, during the event.


    Agenda

    10:45 – 11:00

    Connecting with the participants

    11:00 – 11:15 

    The evolution of the company in 2021, the year of listing – Bogdan Florea, CEO 

    11:15 – 11:30  

    Presentation of financial results for  2021, Decebal Dumitrescu, Chief Financial Officer

    11:30 – 11:45

    The plans for 2022 – Bogdan Florea, CEO 

    11:45 – 12:30 

    Q&A Session