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 – 12:30 | Q&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
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Q3 2021 Financial Report PDF
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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
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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
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
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
Ziua Investitorului / Investors` Day
We invite you on November 25, 15:00, to join us at the first edition of the Connections Consult Investors` Day.
You will have the opportunity to interact with some of the board members and find out information about the results recorded for Q3 2021, but also information about our strategy for 2022.
Adreseaza-ne o intrebare /
Ask us a question
Agenda
14:50 – 15:00
Connecting with the participants
15:00 – 15:15
The evolution of the company in 2021, the year of listing and the strategy for 2022 – Bogdan Florea, CEO Connections Consult
15:30 – 15:40
Presentation of financial results for Q3 2021, Decebal Dumitrescu, Chief Financial Officer
15:40 – 15:50
The evolution of the software development division in 2021 and the plans for 2022 – Radu Marcu, Software Chief Operations Officer
15:50 – 16:00
Hyperautomation. What it is, how it can help customers, our plans for 2022 – George Nita, Head of RPA Business Unit
16:00 – 16:30
Q&A Session