Connections Consult | Investor Day | RESCHEDULED | Wednesday, October 16, 2024 | 11:00 AM
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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.
| Shareholders | Number of shares | Percentage |
|---|---|---|
| FLOREA BOGDAN LIVIU | 8,830,810 | 67.50% |
| Other shareholders (individual) | 2,970,109 | 22.70% |
| Other shareholders (legal entities) | 1,281,080 | 9.79% |
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.
| Description | Date |
|---|---|
| Publication of preliminary financial results 2024 | 04.03.2025 – 07.03.2025 |
| Extraordinary General Meeting of Shareholders | 30.03.2025 |
| Ordinary General Meeting of Shareholders | 22.04.2025 – 25.04.2025 |
| Publication of the Annual Report and the Audited and Voted Financial Results in OGMS | 22.04.2025 – 25.04.2025 |
| Publication of the Quarterly Report (1st Quarter), respectively of the quarterly financial results | 12.05.2025 – 16.05.2025 |
| Investor Conference Call on Annual Report & Q1 Report | 19.05.2025 – 23.05.2025 |
| Publication of the Half-Year Report, respectively of the half-year financial results | 08.09.2025 – 12.09.2025 |
| Publication of the Quarterly Report (3rd Quarter), respectively of the quarterly financial results | 10.11.2025 – 14.11.2025 |
| Investor Conference Call on Half-Year Report & 3rd Quarter Report | 17.11.2025 – 21.11.2025 |
2025
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| May 16, 2025 | Financial Results Report for Q1 2025 | May 16 2025 | |
| May 16, 2025 | Quarterly Report (Q1) 2025 | |
| April 25, 2025 | Financial Results Report 2024 Compiled and Audited | |
| March 7, 2025 | Compiled and Audited | |
2024
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| September 11 2024 | Half Yearly Report 2024 | |
| April 10, 2024 | Annual Report 2023 | |
| March 15, 2024 | The Independent Auditor's Report 2023 (RO) | |
| March 15, 2024 | Annual Financial Statements 2023 (RO) | |
| March 4, 2024 | Preliminary Consolidated Financial Results Report 2023 | |
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 |
2025
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| May 29, 2025 | Current Report Website Modification (RO) | |
| May 26, 2025 | Transaction Management (RO) | |
| May 19, 2025 | Investor Conference Call | May 2025 | |
| April 28, 2025 | Corporate Governance Statement 2024 | |
| April 10, 2025 | Signing a significant contract | |
| April 1, 2025 | Sale of assets by entering into a sale and purchase agreement (SPA) for 100% of the shares of affiliated companies | |
| March 14, 2025 | Request to Supplement the Agenda – Extraordinary General Meeting on 30/31.03.2025 (Board Decision 43/2025) | |
| March 7, 2025 | Shareholders convened for 30/31.03.2025; Decision of the Board of Directors 43/2025 dated | |
| March 5, 2025 | 14.03.2025 | |
| February 26, 2025 | Financial Calendar for 2025 - Update | |
| January 29, 2025 | Financial Calendar for 2025 | |
2024
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| December 12, 2024 | Management Transactions - Art. 19 Reg. (EU) 596/2014 (RO) | |
| December 6, 2024 | Information document regarding the free allocation of Connections Consult shares (RO) | |
| October 14, 2024 | Reschedule Investor Conference (RO) | |
| October 09, 2024 | Investor Conference (RO) | |
| September 11, 2024 | Announcement on the availability of the Half-Year Report for the first half 2024 | |
| May 14, 2024 | Dividend distribution 2022 - 2023 | |
| April 10, 2024 | Annual Report 2023 | |
| March 25, 2024 | Obtaining authorization for the use of 5G infrastructure equipment | |
| March 04, 2024 | Report on preliminary financial results 2023 | |
| February 06, 2024 | Closed Trading Period | |
| February 1, 2024 | Update to the Financial Calendar for 2024 | |
2023
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| January 30, 2024 | Financial Calendar for 2024 | |
| December 14, 2023 | Signing of a significant contract | |
| December 8, 2023 | Purchase of shares by member of the Board of Directors | |
| November 3, 2023 | Manager`s Transactions | |
| 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 |
2025
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| 31 March, 2025 | Resolution of the Extraordinary General Meeting of Shareholders of S.C. Connections Consult S.A. | |
| 17 March, 2025 | Minutes of EGM (RO) | |
| 17 March, 2025 | Resolution of EGM 30.03.2025 | |
| 17 March, 2025 | Postal Ballot EGM | |
| 17 March, 2025 | Special Power of Attorney EGM | |
| 14 March, 2025 | Extraordinary General Meeting of Shareholders on March 30, 2025/ March 31, 2025 - Proposal Additional Agenda (RO) | |
| 14 March, 2025 | Request to Supplement the Agenda – Extraordinary General Meeting on 30/31.03.2025 (Board Decision 43/2025) | |
| 5 March, 2025 | Additional Agenda | |
| 5 March, 2025 | Special Power of Attorney | |
| 5 March, 2025 | Resolution EGM 30 March 2025 | |
| 5 March, 2025 | Postal Ballot | |
| 5 March, 2025 | Amendment to the Notice of the Extraordinary General Meeting of Shareholders 30.03.2025 | |
| February 27, 2025 | Convening notice of the Extraordinary General Meeting of Shareholders 30.03.2025 |
2024
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| March 28, 2024 | Revised agenda (RO) | |
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 |
2025
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| April 25, 2025 | Resolution of The Ordinary General Meeting of Shareholders of S.C. Connections Consult S.A | |
| April 25, 2025 | Resolution of Recalled OGM 25.04.2024 | |
| April 25, 2025 | Resolution of OGM 24.04.2025 | |
| March 28, 2025 | The revenue and expenditure budget for 2025 (ro) | Excel |
| March 28, 2025 | Connections Balance Sheet (Ro) | |
| March 28, 2025 | Report of the Board of Directors – Connections Consult (Ro) | |
| March 28, 2025 | Balance Sheet + Profit and Loss (P&L) Statement | |
| March 25, 2025 | Resolution of the Ordinary General Meeting of Shareholders | |
| March 25, 2025 | Minutes of the Ordinary General Meeting of Shareholders (Ro) | |
| March 25, 2025 | Special Power of Attorney | |
| March 25, 2025 | Postal Ballot | |
| March 20, 2025 | Convener of the Ordinary General Meeting of Shareholders for 24.04.2025 |
2024
| PUBLICATION DATE | DOCUMENT NAME | DOWNLOAD |
|---|---|---|
| April 9, 2024 | Draft Resolution of the Ordinary General Meeting of Shareholders | |
| April 9, 2024 | Resolution of the Ordinary General Meeting of Shareholders Recalled | |
| April 9, 2024 | Minutes of the Ordinary General Meeting of Shareholders - Revoked (RO) | |
| April 9, 2024 | Minutes of the Ordinary General Meeting of Shareholders (RO) | |
| March 28, 2024 | Revised agenda (RO) | |
| March 27, 2024 | Special Power of Attorney | |
| March 27, 2024 | Decision of the Board of Directors From 25.03.2024 (RO) | |
| March 27, 2024 | Postal Ballot | |
| March 27, 2024 | Draft Resolution Of The Ordinary General Meeting Of Shareholders | |
| March 27, 2024 | Updated Convener | |
| March 26, 2024 | Completion of OGMS Convening Notice | |
| March 6, 2024 | Resolution OGM [draft] | |
| March 6, 2024 | Postal Ballot OGM | |
| March 6, 2024 | Convener OGM |
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 |
