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» Reference documents
Registration certificate
Constitutive Deed
Code of Ethics
Internal Regulations of the Board of Directors
Internal Regulations of the Audit Committee
Procedure for organizing and conduct of General Meetings of Shareholders
Remuneration policy of the management structure
» General Meetings
» Current Reports
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» Info & Media
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» COMPET Schema
» Acquisition of NDT test equipment
» Acquisition of multifunctional calibrator
» Re-iteration of acquisition of multifunctional calibrator
» Laboratories
» NDT Training-Examination Centre
Legal Reports
Preliminary Financial Results of the year 2015
Notice on extended timeframe for the payment of the dividends of the year 2014
Resolutions of the Extraordinary General Meeting of Shareholders on 8 February 2016
Documents of the Extraordinary General Meeting of Shareholders on 8 February 2016
Convening of the Extraordinary General Meeting of Shareholders on 8 February 2016
Current Report on the Resolutions of the Ordinary General Meeting of Shareholders on 10 December 2015
Documents of the Ordinary General Meeting of Shareholders in December 10, 2015
Convening of the Ordinary General Meeting of Shareholders on 10 December 2015
Notice on the distribution of AEROSTAR dividends for the year 2014
Voting results of the Ordinary General Meeting of Shareholders held on 23 April 2015
Voting results of the Extraordinary General Meeting of Shareholders held on 23 April 2015
Current Report on the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders held on 23 April 2015
Annual Report for the financial year 2014
Current Report on Convening the Ordinary and Extraordinary General Meeting of Shareholders in 23 april 2015
Annual Report for the financial year 2014, to be presented for approval in the Ordinary GMS convened for 23 April 2015
Voting Bulletin for the Ordinary General Meeting of Shareholders on 23 April 2015
Voting Bulletin for the Extraordinary General Meeting of Shareholders on 23 April 2015
Preliminary Statement of the Financial Position for financial year ended on 31 Dec 2014
Preliminary Statement of Profit or Loss for financiar year ended on 31 Dec 2014
Resolutions of the Ordinary General Meeting of Shareholders held on the date of 11 December 2014
Results of voting in the Ordinary General Meeting of Shareholders of 11 December 2014
Documents of the Ordinary General Meeting of Shareholders in December 11, 2014
Convening Notice of the Ordinary General Meeting of Shareholders in December 11, 2014
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011
Annual Report 2010