{"id":10713,"date":"2025-03-18T13:12:53","date_gmt":"2025-03-18T13:12:53","guid":{"rendered":"\/?page_id=10713"},"modified":"2025-11-04T11:18:32","modified_gmt":"2025-11-04T11:18:32","slug":"adunari-generale","status":"publish","type":"page","link":"https:\/\/www.aerostar.ro\/en\/adunari-generale\/","title":{"rendered":"General Meetings of Shareholders"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"10713\" class=\"elementor elementor-10713\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5a3dfc4e e-con-full e-flex e-con e-parent\" data-id=\"5a3dfc4e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t<div class=\"elementor-element elementor-element-2a0208c2 e-con-full e-flex e-con e-child\" data-id=\"2a0208c2\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4ae7e6cf elementor-widget elementor-widget-ekit-nav-menu\" data-id=\"4ae7e6cf\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"ekit-nav-menu.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<nav class=\"ekit-wid-con ekit_menu_responsive_tablet\"\n\t\t\tdata-hamburger-icon=\"\"\n\t\t\tdata-hamburger-icon-type=\"icon\"\n\t\t\tdata-responsive-breakpoint=\"1024\">\n\t\t\t            <button class=\"elementskit-menu-hamburger elementskit-menu-toggler\"  type=\"button\" aria-label=\"hamburger-icon\">\n                                    <span class=\"elementskit-menu-hamburger-icon\"><\/span><span class=\"elementskit-menu-hamburger-icon\"><\/span><span class=\"elementskit-menu-hamburger-icon\"><\/span>\n                            <\/button>\n            <div id=\"ekit-megamenu-investors-relation\" class=\"elementskit-menu-container elementskit-menu-offcanvas-elements elementskit-navbar-nav-default ekit-nav-menu-one-page-no ekit-nav-dropdown-hover\"><ul id=\"menu-investors-relation\" class=\"elementskit-navbar-nav elementskit-menu-po-left submenu-click-on-icon\"><li id=\"menu-item-16130\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16130 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/relatia-cu-investitorii\/\" class=\"ekit-menu-nav-link\">Home<\/a><\/li>\n<li id=\"menu-item-19748\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19748 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/adunari-generale\/\" class=\"ekit-menu-nav-link\">GMS<\/a><\/li>\n<li id=\"menu-item-19773\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19773 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/ars\/\" class=\"ekit-menu-nav-link\">ARS<\/a><\/li>\n<li id=\"menu-item-17213\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-17213 nav-item elementskit-dropdown-has relative_position elementskit-dropdown-menu-default_width elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"#\" class=\"ekit-menu-nav-link ekit-menu-dropdown-toggle\">Corporate Governance<i aria-hidden=\"true\" class=\"icon icon-down-arrow1 elementskit-submenu-indicator\"><\/i><\/a>\n<ul class=\"elementskit-dropdown elementskit-submenu-panel\">\n\t<li id=\"menu-item-16299\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16299 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/structuri-de-guvernanta\/\" class=\" dropdown-item\">Governance Structures<\/a>\t<li id=\"menu-item-17204\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-has-children menu-item-17204 nav-item elementskit-dropdown-has relative_position elementskit-dropdown-menu-default_width elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"#\" class=\" dropdown-item\">Documents<i aria-hidden=\"true\" class=\"icon icon-down-arrow1 elementskit-submenu-indicator\"><\/i><\/a>\n\t<ul class=\"elementskit-dropdown elementskit-submenu-panel\">\n\t\t<li id=\"menu-item-17212\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-17212 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/documente-de-referinta\/\" class=\" dropdown-item\">Reference Documents<\/a>\t\t<li id=\"menu-item-17632\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-17632 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/rapoarte-anuale\/\" class=\" dropdown-item\">Annual Reports<\/a>\t\t<li id=\"menu-item-16132\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16132 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/tranzactii-notificate\/\" class=\" dropdown-item\">Notified Transactions<\/a>\t<\/ul>\n\t<li id=\"menu-item-16137\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-16137 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/registrul-actionarilor\/\" class=\" dropdown-item\">Shareholder\u2019s Register<\/a><\/ul>\n<\/li>\n<li id=\"menu-item-19763\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19763 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/raportari-curente\/\" class=\"ekit-menu-nav-link\">Current Reports<\/a><\/li>\n<li id=\"menu-item-19764\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-19764 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/financials-results\/\" class=\"ekit-menu-nav-link\">Financial Results<\/a><\/li>\n<li id=\"menu-item-17561\" class=\"menu-item menu-item-type-post_type menu-item-object-page menu-item-17561 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"https:\/\/www.aerostar.ro\/en\/evenimente\/\" class=\"ekit-menu-nav-link\">Events<\/a><\/li>\n<li id=\"menu-item-17276\" class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-17276 nav-item elementskit-mobile-builder-content\" data-vertical-menu=750px><a href=\"\/en\/events\/\" class=\"ekit-menu-nav-link\">Calendar<\/a><\/li>\n<\/ul><div class=\"elementskit-nav-identity-panel\"><button class=\"elementskit-menu-close elementskit-menu-toggler\" type=\"button\">X<\/button><\/div><\/div>\n\t\t\t<div class=\"elementskit-menu-overlay elementskit-menu-offcanvas-elements elementskit-menu-toggler ekit-nav-menu--overlay\"><\/div>        <\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-16a608af elementor-widget elementor-widget-html\" data-id=\"16a608af\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<!-- TradingView Widget BEGIN -->\r\n<div class=\"tradingview-widget-container\">\r\n  <div class=\"tradingview-widget-container__widget\"><\/div>\r\n  <script type=\"text\/javascript\" src=\"https:\/\/s3.tradingview.com\/external-embedding\/embed-widget-single-quote.js\" async>\r\n  {\r\n  \"symbol\": \"BVB:ARS\",\r\n  \"width\": \"100%\",\r\n  \"isTransparent\": true,\r\n  \"colorTheme\": \"dark\",\r\n  \"locale\": \"en\"\r\n}\r\n  <\/script>\r\n<\/div>\r\n<!-- TradingView Widget END -->\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-273eed82 e-flex e-con-boxed e-con e-parent\" data-id=\"273eed82\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f35c282 at-heading-animation at-animation-heading-style-2 elementor-widget elementor-widget-heading\" data-id=\"f35c282\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">GENERAL MEETINGS<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1a0f627 e-flex e-con-boxed e-con e-parent\" data-id=\"1a0f627\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-045f1da elementor-widget elementor-widget-html\" data-id=\"045f1da\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;ekit_we_effect_on&quot;:&quot;none&quot;}\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<style>\r\n.year-buttons {\r\n  display: flex;\r\n  flex-direction: column;\r\n  gap: 10px;\r\n  margin-bottom: 30px;\r\n  padding: 15px;\r\n  background-color: #e6f0ff;\r\n  border-radius: 20px;\r\n  box-shadow: 0 0 10px rgba(0,0,0,0.05);\r\n  max-width: 240px;\r\n}\r\n\r\n.year-buttons button {\r\n  padding: 12px 20px;\r\n  border: none;\r\n  border-radius: 12px;\r\n  background-color: #ffffff;\r\n  color: #002F87;\r\n  font-weight: bold;\r\n  font-size: 26px;\r\n  cursor: pointer;\r\n  transition: all 0.3s ease;\r\n  box-shadow: 0 1px 3px rgba(0,0,0,0.1);\r\n  text-align: left;\r\n}\r\n\r\n.year-buttons button:hover,\r\n.year-buttons button.active {\r\n  background-color: #002F87;\r\n  color: #fff;\r\n  transform: translateX(4px);\r\n}\r\n\r\n@media (max-width: 768px) {\r\n  .year-buttons {\r\n    flex-direction: row;\r\n    flex-wrap: wrap;\r\n    justify-content: flex-start;\r\n    padding: 10px;\r\n    max-width: 100%;\r\n  }\r\n\r\n  .year-buttons button {\r\n    font-size: 14px;\r\n    padding: 10px 14px;\r\n    margin: 4px;\r\n    flex: 1 0 30%;\r\n  }\r\n}\r\n\r\n[data-an] li {\r\n  list-style: none;\r\n  margin-bottom: 10px;\r\n}\r\n\r\n[data-an] a {\r\n  display: block;\r\n  padding: 10px;\r\n  background: #F4F7FB;\r\n  color: #002F87;\r\n  text-decoration: none;\r\n  border-radius: 8px;\r\n  font-weight: 600;\r\n}\r\n\r\n[data-an] a:hover {\r\n  background: #E1ECF9;\r\n  text-decoration: underline;\r\n}\r\n\r\n[data-an] a::before {\r\n  content: '\ud83d\udcc4 ';\r\n}\r\n\r\n[data-an] li.titlu-aga {\r\n  margin-left: 0;\r\n  font-size: 30px;\r\n  font-weight: 700;\r\n  color: #002F87;\r\n  margin-top: 35px;\r\n}\r\n\r\nli.listed-li:not(.titlu-aga) {\r\n  margin-left: 0px;\r\n  font-size: 22px;\r\n  font-weight: bold;\r\n  color: #005bb5; \/* un albastru corporativ pl\u0103cut *\/\r\n}\r\n\r\n\r\n\r\n<\/style>\r\n\r\n<div class=\"documente-financiare-wrapper\" style=\"display:flex;flex-wrap:wrap;\">\r\n  <div class=\"sidebar year-buttons\"><\/div>\r\n  <div class=\"content\" style=\"flex:1;padding:20px;\">\r\n    <!-- Documentele sunt afi\u0219ate aici -->\r\n    \r\n    \r\n <div data-an=\"2025\">\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 24\/25 april 2025<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     \r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/C_Convocare_AGA_24Apr2025_EN.pdf\" target=\"_blank\">Completing the Convening Notice of the Ordinary General Meeting of Shareholders on 24\/25 april 2025<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/Convocare_AGA_24Apr2025_EN.pdf\" target=\"_blank\">Convening of the Ordinary General Meeting of Shareholders on 24\/25 april 2025<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/ProiecteHotarariAGOA_A_24Apr2025_EN.pdf\" target=\"_blank\">(Updated) Draft Resolutions for the Ordinary General Meeting of Shareholders on 24\/25 april 2025<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/ProiecteHotarariAGOA_24apr2025_EN.pdf\" target=\"_blank\">Draft Resolutions for the Ordinary General Meeting of Shareholders on 24\/25 april 2025<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.1. Situatii financiare individuale la 31.12.2024 EN.pdf\" target=\"_blank\">Individual financial statements on 31.12.2024 (item 2 on the agenda)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.2. Annual Report 2024.pdf\" target=\"_blank\">Annual Report 2024 (item 2 on the agenda)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.3. Independent Auditor's Report nr.2174_17.03.2025.pdf\" target=\"_blank\">Independent Auditor's Report no. 2174 \/ 17.03.2025 (item 2 on the agenda)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.4. Raport remunerare 2024 EN.pdf\" target=\"_blank\">Remuneration report for the financial year 2024 (item 2 on the agenda)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/4. Propunere distribuire profit-dividende EN.pdf\" target=\"_blank\">Proposal for the distribution of the net profit realised in 2024 (item 4 on the agenda)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/5. Politica de remunerare a structurii de conducere a Aerostar S.A. Bacau EN.pdf\" target=\"_blank\">Remuneration policy for the management structure of AEROSTAR SA Bacau (item 5 on the agenda)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.3. Limited assurance report of the independent auditor nr.2175_17.03.2025 EN.pdf\" target=\"_blank\">Limited assurance report of the independent auditor no. 2175 \/ 17.03.2025 (item 2 on the agenda)<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/ImputernicireGenerala_EN.pdf\" target=\"_blank\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/ImputernicireSpeciala_AGOA_EN.pdf\" target=\"_blank\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/BuletinVotCoresp_AGOA_EN.pdf\" target=\"_blank\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Questions and Answers<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/Raspunsuri-intrebari-actionariEN.pdf\" target=\"_blank\">Shareholders' Questions and Answers<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2025-Apr\/HotarariAGA_24apr2025_EN.pdf\" target=\"_blank\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 24 april 2025<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n <\/div>\r\n \r\n \r\n \r\n <div data-an=\"2024\">\r\n   <li class=\"listed-li titlu-aga\">Extraordinary and Ordinary General Meeting of Shareholders on 12\/13 december 2024<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/C_Convocare_AGA_12Dec2024_EN.pdf\" target=\"_new\">Completing the Convening Notice of the Extraordinary and Orinary General Meeting of Shareholders on 12\/13 december 2024<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/Convocare_AGA_12Dec2024_EN.pdf\" target=\"_new\">Convening of the Extraordinary and Ordinary General Meeting of Shareholders on 12\/13 december 2024<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/ProiecteHotarariAGEA_A_12Dec2024_EN.pdf\" target=\"_new\">(Updated) Draft Resolutions and support documents for the Extraordinary General Meeting of Shareholders on 12\/13 december 2024<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/ProiecteHotarariAGOA_A_12Dec2024_EN.pdf\" target=\"_new\">(Updated) Draft Resolutions and support documents for the Extraordinary General Meeting of Shareholders on 12\/13 december 2024<\/a>\r\n     <\/li>\r\n     \r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/ImputernicireSpeciala_AGOA_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/ImputernicireSpeciala_AGEA_EN.pdf\" target=\"_new\">Special Proxy Form for the Extraordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/BuletinVotCoresp_AGOA_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/BuletinVotCoresp_AGEA_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Extraordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Questions and Answers<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/Raspuns_Evergent_EN.pdf\" target=\"_new\">Answers for questions posed by Evergent Investments S.A. shareholder for the OGMS and EGMS on 12\/13 december 2024<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/HotarariAGEA_12Dec2024_EN.pdf\" target=\"_new\">Resolutions of the Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 12 december 2024<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Dec\/HotarariAGOA_12Dec2024_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 12 december 2024<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 4 july 2024<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Iul\/Convocare_AGA_04Iul2024_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 4 july 2024<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Iul\/ProiecteHotarariAGOA_04iul2024_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the Ordinary General Meeting of Shareholders on 4 july 2024<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Iul\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Iul\/ImputernicireSpecialaDeschis_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders (Open Voting)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Iul\/ImputernicireSpecialaSecret_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders (Secret Voting)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Iul\/BuletinVotCorespDeschis_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders (Open Voting)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Iul\/BuletinVotCorespSecret_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders (Secret Voting)<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Iul\/HotarariAGA_4iul2024_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 4 july 2024<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 18 april 2024<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/ConvocareAprilie2024(EN).pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 18 April 2024<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/Proiecte-Hotarari-(EN)-AGOA-Aerostar-SA-18-aprilie-2024.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 18 April 2024<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/Raport-Anual-(EN)-2023-AEROSTAR-S.A..pdf\" target=\"_new\">Report of the Board of Directors for the financial year 2023<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/Situatii-financiare-individuale-la-data-de-31.12.2023(ENG).pdf\" target=\"_new\">Financial Statements for the financial year 2023<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/Raportul-auditorului-independent-31.12.2023(ENG).pdf\" target=\"_new\">Independent Auditor's Report on the Financial Statements 2023<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/ARS-2023-Propunere-distribuire-dividende-[ENG].pdf\" target=\"_new\">Proposal for the distribution of the profit of the year 2023<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/Raport-Remunerare-2023-[ENG].pdf\" target=\"_new\">Remuneration report for Board of Directors and Executive Directors in 2023<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/Informare-(EN)-imputernicire-generala-2024.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/Imputernicire-Speciala-(EN)_AGOA-18-aprilie-2024.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/Buletin-(EN)-Vot-CORESP_AGOA-18-aprilie-2024.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Apr\/ENG\/HOTARARI(EN)_AGA_ARS_18APR2024.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 18 april 2024<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <li class=\"listed-li titlu-aga\">Extraordinary General Meeting of Shareholders on 22 February 2024<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Feb\/Convocare_AGA_22Feb2024_EN.pdf\" target=\"_new\">Convening of the Extraordinary General Meeting of Shareholders on 22 February 2024<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Feb\/ProiecteHotarariAGEA_22feb2024_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the Extraordinary General Meeting of Shareholders on 22 February 2024<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Feb\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the Extraordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Feb\/ImputernicireSpeciala_EN.pdf\" target=\"_new\">Special Proxy Form for the Extraordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Feb\/BuletinVotCoresp_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Extraordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2024-Feb\/HotarariAGEA_22feb2024_EN.pdf\" target=\"_new\">Resolutions of the Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 22 February 2024<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n <\/div>\r\n \r\n \r\n \r\n <div data-an=\"2023\">\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 14 December 2023<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Dec\/Convocare_AGA_14Dec2023_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 14 December 2023<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Dec\/ProiecteHotarariAGAO_14dec2023_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 14 December 2023<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Dec\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Dec\/ImputernicireSpeciala_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Dec\/BuletinVotCoresp_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Dec\/HotarariAGOA_14dec2023_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 14 December 2023<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 20 April 2023<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/Convocare_AGA_20Apr2023_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 20 April 2023<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/ProiecteHotarariAGAO_20apr2023_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 20 April 2023<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/RapAdmin_2022_EN.pdf\" target=\"_new\">Report of the Board of Directors for the financial year 2022<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/SitFin_2022_EN.pdf\" target=\"_new\">Financial Statements for the financial year 2022<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/RapAudit_2022_EN.pdf\" target=\"_new\">Independent Auditor's Report on the Financial Statements 2022<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/Dividende_2022_EN.pdf\" target=\"_new\">Proposal for the distribution of the profit of the year 2022<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/RemunerareAdmin_EN.pdf\" target=\"_new\">Remuneration report for Board of Directors and Executive Directors in 2022<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/ImputernicireSpeciala_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/BuletinVotCoresp_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2023-Apr\/HotarariAGAO_20apr2023_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 20 April 2023<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n <\/div>\r\n \r\n \r\n \r\n <div data-an=\"2022\">\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 15 December 2022<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Dec\/Convocare_AGA_15Dec2022_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 15 December 2022<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Dec\/ProiecteHotarariAGAO_15dec2022_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 15 December 2022<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Dec\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Dec\/ImputernicireSpeciala_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Dec\/BuletinVotCoresp_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Dec\/HotarariAGOA_15dec2022_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 15 December 2022<\/a>\r\n     <\/li>\r\n     <br \/>\r\n     <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 16 June 2022<\/li>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Iun\/Convocare_AGA_16Iun2022_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 16 June 2022<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Iun\/ProiecteHotarariAGAO_16iun2022_EN.pdf\" target=\"_new\">Draft Resolutions for the General Meeting of Shareholders on 16 June 2022<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Iun\/Raport privind selectarea si recomandarea auditorului statutar_ENG.pdf\" target=\"_new\">Report on the selection and recommendation of the Statutory Auditor (16 June 2022)<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Iun\/Buletin (EN) Vot CORESP_AGOA 16 iunie 2022.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Iun\/Buletin (EN) SECRET Vot CORESP_AGOA 16 iunie 2022.pdf\" target=\"_new\">Voting Bulletin by correspondence (secret) for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Iun\/Imputernicire Speciala (EN)_AGOA 16 iunie 2022.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Iun\/Imputernicire Speciala (EN) SECRET_AGOA 16 iunie 2022.pdf\" target=\"_new\">Special Proxy Form (secret) for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Iun\/Informare (EN) imputernicire generala 2022.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Iun\/HotarariAGAO_16iun2022_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 16 June 2022<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <br \/>\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 20 April 2022 <\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/Convocare_AGA_20Apr2022_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 20 April 2022<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/ProiecteHotarariAGAO_20apr2022_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 20 April 2022<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/RapAdmin_2021_EN.pdf\" target=\"_new\">Report of the Board of Directors for the financial year 2021<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/SitFin_2021_EN.pdf\" target=\"_new\">Financial Statements for the financial year 2021<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/Raportul_auditorului_Aerostar SA Bacau_2021_eng_final.pdf\" target=\"_new\">Independent Auditor's Report on the Financial Statements 2021<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/Dividende_2021_EN.pdf\" target=\"_new\">Proposal for the distribution of the profit of the year 2021<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/RemunerareAdmin_EN.pdf\" target=\"_new\">Remuneration report for Board of Directors and Executive Directors in 2021<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/ImputernicireSpeciala_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/BuletinVotCoresp_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2022-Apr\/HotarariAGAO_20apr2022_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 20 April 2022<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n <\/div>\r\n \r\n \r\n \r\n <div data-an=\"2021\">\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 16 December 2021<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Dec\/Convocare_AGA_16Dec2021_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 16 December 2021<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Dec\/ProiecteHotarariAGAO_16dec2021_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 16 December 2021<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Dec\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Dec\/ImputernicireSpeciala_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Dec\/BuletinVotCoresp_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Dec\/HotarariAGAO_16dec2021_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 16 December 2021<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <br \/>\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 21 April 2021<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/Convocare_AGA_21Apr2021_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 21 April 2021<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/C_Convocare_AGA_21Apr2021_EN.pdf\" target=\"_new\">Completing the Convening Notice of the Orinary General Meeting of Shareholders on 21 April 2021<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/ProjectsHotarariAGOAAEROSTARSA-21Aprilie2021.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 21 April 2021<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/RapAdmin_2020_EN.pdf\" target=\"_new\">Report of the Board of Directors for the financial year 2020<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/SitFin_2020_EN.pdf\" target=\"_new\">Financial Statements for the financial year 2020<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/RapAudit_2020_EN.pdf\" target=\"_new\">Independent Auditor's Report on the Financial Statements 2020<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/ProfitDistributionProposal2020revizuita.pdf\" target=\"_new\">Proposal for the distribution of the profit of the year 2020<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/RapSelAuditor_2021_EN.pdf\" target=\"_new\">Report on recommendation for the selection of the statutory auditor (19 march 2021)<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/POLITICADEREMUNERAREASTRUCTURIIDECONDUCERE_engl.pdf\" target=\"_new\">Remuneration policy of the management structure of Aerostar S.A.<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/FormSpecialProxy_OGMSApril21st2021_open.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/ImputernicireSpecialaSecret_EN.pdf\" target=\"_new\">Special Proxy Form (secret) for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/VotingBulletinbyCorrespondence_openvote_fortheOGMSApril 21st.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/BuletinVotCorespSecret_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence (secret) for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2021-Apr\/HotarariAGAO_21apr2021_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 21 April 2021<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n <\/div>\r\n \r\n \r\n \r\n <div data-an=\"2020\">\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 16 December 2020<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Dec\/Convocare_AGA_16Dec2020_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 16 December 2020<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Dec\/ProiectHotararidocSuportAOGA_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 16 December 2020<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Dec\/ImputernicireGeneralaAGOA_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Dec\/ImputernicireSpecialaAGOA_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Dec\/BuletinVotCorespAGOA_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Dec\/HotarariAGAO_16dec2020_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 16 December 2020<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <br \/>\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 13 August 2020<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Aug\/Convocare_AGA_13Aug2020_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 13 August 2020<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Aug\/ProiecteHotarariAGAO_13aug2020_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 13 August 2020<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Aug\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Aug\/ImputernicireSpeciala_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Aug\/ImputernicireSpecialaSecret_EN.pdf\" target=\"_new\">Special Proxy Form (secret) for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Aug\/BuletinVotCoresp_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Aug\/BuletinVotCorespSecret_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence (secret) for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Aug\/HotarariAGAO_13aug2020_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 13 august 2020<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <br \/>\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 9 July 2020<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Iul\/Convocare_AGA_09Iul2020_EN.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 9 July 2020<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Iul\/ListaCandidatiCA_EN.pdf\" target=\"_new\">List of candidates for member positions of the Board of Directors of Aerostar S.A.<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Iul\/DraftResolutionsOGMS_09iul2020_EN.pdf\" target=\"_new\">Draft Resolutions and support documents for the General Meeting of Shareholders on 9 July 2020<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A. updated on 25 June 2020<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Iul\/ImputernicireGenerala_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Iul\/ImputernicireSpeciala_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Iul\/ImputernicireSpecialaSecret_EN.pdf\" target=\"_new\">Special Proxy Form (secret) for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Iul\/BuletinVotCoresp_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Iul\/BuletinVotCorespSecret_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence (secret) for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Iul\/HotarariAGAO_09iul2020_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 9 july 2020<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <br \/>\r\n   <li class=\"listed-li titlu-aga\">Ordinary and Extraordinary General Meeting of Shareholders on 21 april 2020<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/Convocare_AGA_21Apr2020_EN.pdf\" target=\"_new\">Convening of the Ordinary and Extraordinary General Meeting of Shareholders on 21 april 2020<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/Comunicat_AGA_21apr2020_EN.pdf\" target=\"_new\">Press release regarding the General Meetings of the Shareholders of AEROSTAR SA from april 21st\/22nd 2020 in the context of the COVID-19 pandemic<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/Draft Resolutions AGA 21apr2020.pdf\" target=\"_new\">Draft Resolutions of the Extraordinary and Ordinary General Meeting of Shareholders on 21 april 2020<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/RapAdmin_2019_EN.pdf\" target=\"_new\">Report of the Board of Directors for the financial year 2019<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/SitFin_2019_EN.pdf\" target=\"_new\">Financial Statements for the financial year 2019<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/RapAudit_2019_EN.pdf\" target=\"_new\">Independent Auditor's Report on the Financial Statements 2019<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/DistribProfit_2019_EN.pdf\" target=\"_new\">Proposal for the distribution of the profit of the year 2019<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/ImputernicireGenerala_2019_EN.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/ImputernicireSpeciala_AGAO_2019_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/ImputernicireSpeciala_AGAE_2019_EN.pdf\" target=\"_new\">Special Proxy Form for the Extraordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/VotingBulletin_OGMS_2019.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/VotingBulletin_EGMS_2019.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Extraordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2020-Apr\/EN\/HotarariAGAOE_21apr2020_EN.pdf\" target=\"_new\">Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 21 april 2020<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n <\/div>\r\n \r\n \r\n \r\n <div data-an=\"2019\">\r\n   <li class=\"listed-li titlu-aga\">Ordinary and Extraordinary General Meeting of Shareholders on 11\/12 december 2019<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Dec\/Convocare_AGA_11Dec2019_EN.pdf\" target=\"_new\">Convening of the Ordinary and Extraordinary General Meeting of Shareholders on 11 december 2019<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Dec\/Proiecte hotarari AGA 11dec2019_eng.pdf\" target=\"_new\">Draft Resolutions of the Extraordinary and Ordinary General Meeting of Shareholders on 11 december 2019<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Dec\/Information on General Proxy_GMS.pdf\" target=\"_new\">Information on the General Proxy for the General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Dec\/Form Special Proxy  OGMS 11.12.2019.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Dec\/Form Special Proxy  EGMS 11.12.2019.pdf\" target=\"_new\">Special Proxy Form for the Extraordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Dec\/Voting Bulletin by correspondence_OGMS 11.12.2019.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Dec\/Voting Bulletin by correspondence_EGMS 11.12.2019.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Extraordinary General Meeting of Shareholders<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Dec\/HotarariAGAOE_11dec2019_EN.pdf\" target=\"_new\">Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 11 december 2019<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 24 april 2019<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/ConveningNotice_24Apr2019.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 24 april 2019<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/ConveningNotice_24Apr2019_Compl.pdf\" target=\"_new\">Completion - Convening of the Ordinary General Meeting of Shareholders on 24 april 2019<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/FundamentareSIF_EN.pdf\" target=\"_new\">Basics for the proposals and draft resolutions<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/ProiecteHotarariAGAO_24apr19_EN.pdf\" target=\"_new\">Draft Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 24 april 2019<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/RapAdmin_2018_EN.pdf\" target=\"_new\">Report of the Board of Directors for the financial year 2018<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/SitFin_2018_EN.pdf\" target=\"_new\">Financial Statements for the financial year 2018<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/RapAudit_2018_EN.pdf\" target=\"_new\">Independent Auditor's Report on the Financial Statements 2018<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/DistribProfit_2018_EN.pdf\" target=\"_new\">Proposal to distribute the profit achieved in the year 2018<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A. (updated after receiving the proposal from SIF Moldova)<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/ImputernicireGenerala_2018_EN.pdf\" target=\"_new\">Information on the General Proxy for the Ordinary General Meeting of Shareholders on 24 april 2019<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/ImputernicireSpeciala_2018_EN.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders on 24 april 2019<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/BuletinVotCoresp_2018_EN.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 24 april 2019<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2019-Apr\/HotarariAGAO_24apr2019_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 24 april 2019<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n <\/div>\r\n \r\n \r\n \r\n <div data-an=\"2018\">\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 13 december 2018<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Dec\/ConveningNotice_13Dec2018.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 13 december 2018<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Dec\/PHotarariAGOA_13dec2018_EN.pdf\" target=\"_new\">Draft Resolutions for the Ordinary General Meeting of Shareholders on 13 december 2018<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Dec\/General Proxy Form.pdf\" target=\"_new\">Information on the General Proxy for the Ordinary General Meeting of Shareholders on 13 december 2018<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Dec\/Special Proxy Form.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders on 13 december 2018<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Dec\/Voting Bulletin by correspondence.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 13 december 2018<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Dec\/HotarariAGAO_13dec2018_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 13 december 2018<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   <br \/>\r\n   <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 19 april 2018<\/li>\r\n   <ul>\r\n     <li class=\"listed-li\">Convening Notice<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Apr\/ConveningNotice_19Apr2018.pdf\" target=\"_new\">Convening of the Ordinary General Meeting of Shareholders on 19 april 2018<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Support Documents<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Apr\/HotarariAGAO_19Apr2018_EN.pdf\" target=\"_new\">Draft Resolutions for the Ordinary General Meeting of Shareholders on 19 april 2018<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Apr\/Report_BoD_2017.pdf\" target=\"_new\">Report of the Board of Directors for the financial year 2017<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Apr\/Financial Statements 2017.pdf\" target=\"_new\">Financial Statements for the financial year 2017<\/a>\r\n     <\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Apr\/Auditing Report 2017_en.pdf\" target=\"_new\">Independent Auditor's Report on the Financial Statements 2017<\/a>\r\n     <\/li>\r\n     <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Apr\/General Proxy Form.pdf\" target=\"_new\">Information on the General Proxy for the Ordinary General Meeting of Shareholders on 19 april 2018<\/a>\r\n     <\/li>\r\n     <li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Special Proxy Form.pdf\" target=\"_new\">Special Proxy Form for the Ordinary General Meeting of Shareholders on 19 april 2018<\/a><\/li>\r\n     <li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Voting Bulletin by correspondence.pdf\" target=\"_new\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 19 april 2018<\/a><\/li>\r\n     \r\n     <li class=\"listed-li\">Resolutions<\/li>\r\n     <li>\r\n       <a href=\"\/docs\/financiar\/AGA-2018-Apr\/HotarariAGAO_19Apr2018F_EN.pdf\" target=\"_new\">Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 19 april 2018<\/a>\r\n     <\/li>\r\n   <\/ul>\r\n   \r\n <\/div>\r\n \r\n <div data-an=\"2026\">\n  <ul class=\"aga-list\">\n    <li class=\"listed-li titlu-aga\">Ordinary General Meeting of Shareholders on 22\/23 April 2026<\/li>\n    <li class=\"listed-li\">Convening Notice<\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/03\/RapCurent_Convocator-EN-AGOA-Aerostar-SA-22-aprilie-2026.pdf\" target=\"_blank\">Convening of the Ordinary General Meeting of Shareholders on 22\/23 April 2026<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/04\/RapCurent_Convocator-EN-AGOA-Aerostar-SA-aprilie-2026.pdf\" target=\"_blank\">Completing the Convening Notice of the Ordinary General Meeting of Shareholders on 22\/23 April 2026<\/a><\/li>\n    <li class=\"listed-li\">Support Documents<\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/03\/Proiecte-hot.-AGOA-2026-aprilie.eng_.pdf\" target=\"_blank\">Draft Resolutions for the Ordinary General Meeting of Shareholders on 22\/23 April 2026<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/03\/FINANCIAL-STATEMENTS-2025.pdf\" target=\"_blank\">Individual financial statements on 31.12.2025 (Item 2 on the agenda)<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/03\/2025-Annual-Report.pdf\" target=\"_blank\">Annual report 2025 (Item 2 on the agenda)<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/03\/Independent-Auditors-reports.pdf\" target=\"_blank\">Independent Auditor Report (Item 2 on the agenda)<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/03\/Raport-Remunerare-2025-ENG.pdf\" target=\"_blank\">Remuneration report for the financial year 2025 (Item 2 on the agenda)<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/03\/PROPUNERE-DE-DISTRIBUIRE-A-PROFITULUI-REALIZAT-IN-ANUL-2025-ENG.pdf\" target=\"_blank\">Proposal for the distribution of the net profit realised in 2025 (Item 4 on the agenda)<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/03\/BVC-2026-EN.pdf\" target=\"_blank\">Budget 2026 (Item 5 on the agenda)<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/04\/draft-Proiecte-hot.-AGOA-2026-aprilie.eng_.pdf\" target=\"_blank\">(Updated) Draft Resolutions for the Ordinary General Meeting of Shareholders on 22\/23 April 2026<\/a><\/li>\n    <li class=\"listed-li\">Forms requested by AEROSTAR S.A.<\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/03\/Informare-EN-imputernicire-generala-2026_eng.pdf\" target=\"_blank\">Information on the General Proxy for de General Meeting of Shareholders<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/04\/Imputernicire-Speciala-EN_AGOA-22-aprilie-2026_eng.pdf\" target=\"_blank\">Special Proxy Form for the Ordinary General Meeting of Shareholders<\/a><\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/04\/Buletin-EN-Vot-CORESP_AGOA-22_23aprilie-2026-rev.R_eng_.pdf\" target=\"_blank\">Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders<\/a><\/li>\n    <li class=\"listed-li\">Resolutions<\/li>\n    <li><a href=\"https:\/\/www.aerostar.ro\/en\/wp-content\/uploads\/2026\/04\/Hotarari-AGOA-22-aprilie-2026-en.pdf\" target=\"_blank\">Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR SA on April 22, 2026<\/a><\/li>\n  <\/ul>\n<\/div>\n\n\r\n <\/div>\r\n <\/div>\r\n     \r\n<script>\r\n  const years = [...new Set(Array.from(document.querySelectorAll('[data-an]')).map(el => el.getAttribute('data-an')))].sort((a, b) => b - a);\r\n\r\n  const 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margin-top: 30px;\r\n      border-bottom: 2px solid #002F87; \/* Linie sub titlu *\/\r\n\r\n    }\r\n\r\n    \/* Stil pentru link-urile din lista de documente *\/\r\n    #mid-container ul a {\r\n      font-size: 16px;\r\n      color: #002F87;\r\n      text-decoration: none;\r\n      display: block;\r\n      padding: 40px 0px 0px 0px;\r\n      background-color: #F4F7FB; \/* Fundal deschis *\/\r\n      margin: 5px 0;\r\n      border-radius: 10px;\r\n        text-indent: 22px; \/* doar textul este \u00eempins \u00een dreapta *\/\r\n          font-weight: 600; \/* <-- AICI ad\u0103ug\u0103m grosimea *\/\r\n         \r\n    }\r\n  \r\n  #mid-container li.listed-li > a::before {\r\n  content: \"\u00bb \";}\r\n\r\n\r\n\r\n    #mid-container ul a:hover {\r\n      background-color: #E1ECF9; \/* Fundal mai \u00eenchis la hover *\/\r\n      text-decoration: underline;\r\n\r\n    \/*  content: '\ud83d\udcc4';  *\/\r\n     \r\n    }\r\n\r\n    \/* Stil pentru lista de formularuri solicitante *\/\r\n    #mid-container ul ul {\r\n      padding-left: 40px; \/* Mai mult spa\u021biu pentru subliste *\/\r\n    }\r\n\r\n    #mid-container ul ul li {\r\n      font-size: 15px; \/* Dimensiune text mai mic\u0103 pentru sublist\u0103 *\/\r\n      margin: 5px 0;\r\n      \r\n    }\r\n\r\n    #mid-container ul li.listed-li {\r\n      font-weight: bold;\r\n      font-size: 19px!important;\r\n      color: #002F87;\r\n      margin-top: 25px;\r\n      margin-bottom: 10px!important;\r\n     \r\n    }\r\n\r\n    \/* Stiluri pentru link-uri din subliste *\/\r\n    #mid-container ul ul a {\r\n      font-size: 16px;\r\n      color: #002F87;\r\n      text-decoration: none;\r\n      padding: 8px;\r\n      background-color: #F4F7FB;\r\n      border-radius: 5px;\r\n    }\r\n\r\n    #mid-container ul ul a:hover {\r\n      background-color: #E1ECF9; \/* Fundal mai \u00eenchis la hover *\/\r\n      text-decoration: underline;\r\n    }\r\n\r\n    \/* Stil pentru \u00eentreaga list\u0103 de documente *\/\r\n    #mid-container ul {\r\n      list-style-type: none;\r\n      padding-left: 0;\r\n      margin-top: 20px;\r\n      \r\n    }\r\n\r\n    \/* Formatarea pentru sub-lista care con\u021bine formulare solicitante *\/\r\n    #mid-container  li  {\r\n      padding-left: 20px;\r\n     \/* background-color: #F9F9F9; *\/\r\n      border-radius: 8px;\r\n      margin-top: 10px;\r\n      \r\n    }\r\n\r\n    \/* Stil pentru legendele listei *\/\r\n    #mid-container  li.listed-li::before {\r\n     \/* content: '\ud83d\udcc4 ';  Po\u021bi pune \u0219i alt simbol, pentru o \u00eembun\u0103t\u0103\u021bire vizual\u0103 *\/\r\n      font-size: 20px;\r\n     \r\n    }\r\n\r\n    \/* Ad\u0103ugarea unui pic de spa\u021biu \u00eentre sec\u021biuni *\/\r\n    #mid-container  li + li {\r\n      margin-top: 15px;\r\n    }\r\n    \r\n    \/* Elimin\u0103 fundalul doar pentru link-urile din li.listed-li (titlurile sec\u021biunilor) *\/\r\n#mid-container li.listed-li > a {\r\n  background-color: transparent;\r\n  padding-left: 0px;\r\n  font-size: 22px;\r\n \r\n}\r\n\r\n#mid-container ul a::before {\r\n  content: '\ud83d\udcc4 ';\r\n  margin-right: 5px;\r\n}\r\n\r\n\r\n\/* Media query pentru mobil (sub 768px) *\/\r\n@media (max-width: 768px) {\r\n  #mid-container li {\r\n    padding-left: 10px;\r\n  }\r\n\r\n  #mid-container ul a {\r\n    padding-left: 10px;\r\n    text-indent: 18px; \/* ajust\u0103m \u0219i indentarea textului *\/\r\n  }\r\n\r\n  #mid-container ul ul {\r\n    padding-left: 20px;\r\n  }\r\n\r\n  #mid-container ul ul a {\r\n    padding-left: 10px;\r\n  }\r\n  \r\n  <\/style>\r\n  \r\n<\/head>\r\n\r\n<body>\r\n\r\n\r\n<div id=\"mid-container\">\r\n\t\t\t<h2>Adunari Generale<\/h2>\r\n\t\t\t<ul>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 24\/25 aprilie 2025<\/a>\r\n\t\t\t\t<ul>\r\n\t\t\t\t    \r\n\t\t\t\t    <a href=\"\/docs\/financiar\/AGA-2024-Dec\/HotarariAGOA_12Dec2024_RO.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 24 aprilie 2025<\/a>\r\n\t\t\t\t    \r\n\t\t\t\t    \t<li class=\"listed-li\">Intrebari si Raspunsuri<\/li>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t    \r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2025-Apr\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Raspunsuri Intrebari Actionari<\/a><\/li>\r\n\t\t\t\t    \r\n\t\t\t\t    \r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/Semn_electronica_Completare_AGOA_ARS_04Apr2025.pdf\" target=\"_new\">Solicitare Evergent completare ordine de zi si proiecte de hotarari<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/ProiecteHotarariAGOA_A_24Apr2025_RO.pdf\" target=\"_new\">Proiecte de hotarari (actualizate) pentru Adunarea Generala Ordinara a Actionarilor din 24\/25 aprilie 2025<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/ProiecteHotarariAGOA_24apr2025_RO.pdf\" target=\"_new\">Proiecte de hotarari pentru Adunarea Generala Ordinara a Actionarilor din 24\/25 aprilie 2025<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.1. Situatii financiare individuale la 31.12.2024 RO.pdf\" target=\"_new\">Situatii financiare individuale la 31.12.2024 (Punct 2 pe ordinea de zi)<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.2. Raportul Anual 2024.pdf\" target=\"_new\">Raportul Anual 2024 (Punct 2 pe ordinea de zi)<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.3. Raportul Auditorului Independent nr. 2174 din 17.03.2025.pdf\" target=\"_new\">Raportul Auditorului Independent nr. 2174 din 17.03.2025 (Punct 2 pe ordinea de zi)<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.3. Raportul de asigurare limitata al auditorului extern nr.2175_17.03.2025 RO.pdf\", target=\"_new\">Raportul de asigurare limitata al auditorului extern nr. 2175 din 17.03.2025 (Punct 2 pe ordinea de zi)<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/2.4. Raport remunerare 2024 RO.pdf\" target=\"_new\">Raport remunerare 2024 (Punct 2 pe ordinea de zi)<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/4. Propunere distribuire profit-dividende RO.pdf\" target=\"_new\">Propunerea de distribuire a profitului realizat in anul 2024 (Punct 4 pe ordinea de zi)<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/5. Politica de remunerare a structurii de conducere a Aerostar S.A. Bacau.pdf\" target=\"_new\">Politica de remunerare a structurii de conducere a Aerostar S.A. Bacau (Punct 5 pe ordinea de zi)<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/C_Convocare_AGA_24Apr2025_RO.pdf\" target=\"_new\">Completarea Convocatorului Adunarii Generale Ordinare a Actionarilor din 24\/25 aprilie 2025<\/a>\r\n\t\t\t\t\t<a href=\"\/docs\/financiar\/AGA-2025-Apr\/Convocare_AGA_24Apr2025_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor din 24\/25 aprilie 2025<\/a>\r\n\t\t\t\t<\/ul>\r\n\t<ul>\r\n\t\t\t\t    \r\n\t\t\t\t    \r\n\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t    \r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2025-Apr\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"docs\/financiar\/AGA-2025-Apr\/ImputernicireSpeciala_AGOA_RO.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2025-Apr\/BuletinVotCoresp_AGOA_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/ul>\r\n\t\t\t<ul>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Extraordinara si Ordinara a Actionarilor din 12\/13 decembrie 2024<\/a>\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/HotarariAGEA_12Dec2024_RO.pdf\" target=\"_new\">Hotararile Adunarii Generale Extraordinare a Actionarilor din data de 12 decembrie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/HotarariAGOA_12Dec2024_RO.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 12 decembrie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/Raspuns_Evergent.pdf\" target=\"_new\">Raspuns la intrebarile actionarului Evergent Investments S.A. pentru AGOA si AGEA din 12\/13 decembrie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/ProiecteHotarariAGEA_A_12Dec2024_RO.pdf\" target=\"_new\">Proiecte de hotarari (actualizate) pentru Adunarea Generala Extraordinara a Actionarilor din 12\/13 decembrie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/ProiecteHotarariAGOA_A_12Dec2024_RO.pdf\" target=\"_new\">Proiecte de hotarari (actualizate) si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 12\/13 decembrie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/ProiecteEvergent_AGEA_12Dec2024_RO.pdf\" target=\"_new\">Proiecte de hotarari si fundamentarea propunerilor actionarului Evergent Investments S.A. pentru AGEA din 12\/13 decembrie 2014<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/ProiecteEvergent_AGOA_12Dec2024_RO.pdf\" target=\"_new\">Proiecte de hotarari si fundamentarea propunerilor actionarului Evergent Investments S.A. pentru AGOA din 12\/13 decembrie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/C_Convocare_AGA_12Dec2024_RO.pdf\" target=\"_new\">Completarea Convocatorului Adunarii Generale Extraordinare si Ordinare a Actionarilor din 12\/13 decembrie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/Convocare_AGA_12Dec2024_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Extraordinare si Ordinare a Actionarilor din 12\/13 decembrie 2024<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/ImputernicireSpeciala_AGOA_RO.pdf\" target=\"_new\">Formular de imputernicire speciala (AGA Ordinara)<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/ImputernicireSpeciala_AGEA_RO.pdf\" target=\"_new\">Formular de imputernicire speciala (AGA Extraordinara)<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/BuletinVotCoresp_AGOA_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta (AGA Ordinara)<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Dec\/BuletinVotCoresp_AGEA_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta (AGA Extraordinara)<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/ul>\r\n\t\t\t<ul>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 4 iulie 2024<\/a>\r\n\t\t\t\t<ul>\r\n                                        <!--<li><a href=\"docs\/financiar\/AGA-2024-Iul\/RapCurent_Hotarari-(RO)-AGOA-Aerostar-SA-4-iulie-2024.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 4 iulie 2024<\/a><\/li>-->\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Iul\/HotarariAGA_4iul2024_RO.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 4 iulie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Iul\/Candidati.pdf\" target=\"_new\">Lista candidatilor pentru pozitiile de membri ai Consiliului de Administratie al Aerostar S.A.<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Iul\/ProiecteHotarariAGOA_04iul2024_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 4 iulie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Iul\/Convocare_AGA_04Iul2024_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor din 4 iulie 2024<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Iul\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Iul\/ImputernicireSpecialaDeschis_RO.pdf\" target=\"_new\">Formular de imputernicire speciala - Vot Deschis<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Iul\/ImputernicireSpecialaSecret_RO.pdf\" target=\"_new\">Formular de imputernicire speciala - Vot Secret<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Iul\/BuletinVotCorespDeschis_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta (Vot Deschis)<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Iul\/BuletinVotCorespSecret_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta (Vot Secret)<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/ul>\r\n\t\t\t<ul>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 18 aprilie 2024<\/a>\r\n\t\t\t\t<ul>\r\n\t\t\t\t        <li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/HOTARARI(RO)_AGA_ARS_18APR2024.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 18 aprilie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/Convocare_Aprilie2024.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor din 18 Aprilie 2024<\/a><\/li>\r\n\t\t\t\t        <li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/Proiecte-Hotarari-(RO)-AGOA-Aerostar-SA-18aprilie2024.pdf\" target=\"_new\">Proiecte de Hotarari pentru Adunarea Generala Ordinara a Actionarilor din 18 Aprilie 2024<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 18 aprilie 2024<\/li>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/Raport-Anual-(RO)-2023-AEROSTAR-S.A..pdf\" target=\"_new\">Raportul Administratorilor aferent exercitiului financiar 2023 <\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/Situatii-financiare-individuale-la-data-de-31.12.2023.pdf\" target=\"_new\">Situatii Financiare Individuale la data de 31.12.2023  <\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/Raportul-auditorului-independent-31.12.2023(RO).pdf\" target=\"_new\">Raportul Auditoriului Independent <\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/ARS-2023-Propunere-distribuire-dividende[RO].pdf\" target=\"_new\">Propunerea de distribuire a profitului realizat in anul 2023 <\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/Raport-Remunerare-2023-[RO].pdf\" target=\"_new\">Raportul de remunerare pentru Administratori si Directori Executivi in anul 2023 <\/a><\/li>\r\n\t                                 <\/ul>\r\n\t\t\t\t<\/ul>\r\n\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/Informare-(RO)-imputernicire-generala-2024.pdf\" target=\"_new\">Informare privind imputernicirea generala  <\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/Imputernicire-Speciala-(RO)_AGOA-18-aprilie-2024.pdf\" target=\"_new\">Formular de imputernicire speciala <\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Apr\/Buletin-(RO)-Vot-CORESP_AGOA-18-aprilie-2024.pdf\" target=\"_new\">Buletin de vot prin corespondenta <\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/ul>\r\n\t\t\t<ul>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Extraordinara a Actionarilor din 22 februarie 2024<\/a>\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Feb\/HotarariAGEA_22feb2024_RO.pdf\" target=\"_new\">Hotararile Adunarii Generale Extraordinare a Actionarilor din data de 22 februarie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Feb\/ProiecteHotarariAGEA_22feb2024_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Extraordinara a Actionarilor din 22 februarie 2024<\/a><\/li>\r\n\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Feb\/Convocare_AGA_22Feb2024_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Extraordinare a Actionarilor in 22 februarie 2024<\/a><\/li>\r\n\t\t\t\t<\/ul>\r\n\t\t\t\t<ul>\r\n\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Feb\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Feb\/ImputernicireSpeciala_RO.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2024-Feb\/BuletinVotCoresp_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/ul>\r\n\t\t\t<\/ul>\r\n\t\t\t<ul>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 14 decembrie 2023<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Dec\/HotarariAGOA_14dec2023.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 14 decembrie 2023<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Dec\/ProiecteHotarariAGAO_14dec2023_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 14 decembrie 2023<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Dec\/Convocare_AGA_14Dec2023_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 14 decembrie 2023<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Dec\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Dec\/ImputernicireSpeciala_RO.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Dec\/BuletinVotCoresp_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 20 aprilie 2023<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/HotarariAGAO_20apr2023.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 20 aprilie 2023<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/Convocare_AGA_20Apr2023_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 20 aprilie 2023<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/ProiecteHotarariAGAO_20apr2023_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 20 aprilie 2023<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 20 aprilie 2023<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/RapAdmin_2022_RO.pdf\" target=\"_new\">Raportul Administratorilor aferent exercitiului financiar 2022<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/SitFin_2022_RO.pdf\" target=\"_new\">Situatiile Financiare individuale la data de 31.12.2022<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/RapAudit_2022_RO.pdf\" target=\"_new\">Raportul auditorului independent<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/Dividende_2022_RO.pdf\" target=\"_new\">Propunerea de distribuire a profitului realizat in anul 2022<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/RemunerareAdmin_RO.pdf\" target=\"_new\">Raportul de remunerare pentru Administratori si Directori Executivi in anul 2022<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/ImputernicireSpeciala_RO.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2023-Apr\/BuletinVotCoresp_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 15 decembrie 2022<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Dec\/HotarariAGOA_15dec2022.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 15 decembrie 2022<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Dec\/ProiecteHotarariAGAO_15dec2022_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 15 decembrie 2022<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Dec\/Convocare_AGA_15Dec2022_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 15 decembrie 2022<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Dec\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Dec\/ImputernicireSpeciala_RO.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Dec\/BuletinVotCoresp_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 16 iunie 2022<\/a>\t\t\t\t\t\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Iun\/HotarariAGAO_16iun2022.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 16 iunie 2022<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Iun\/ProiecteHotarariAGAO_16iun2022_RO.pdf\" target=\"_new\">Proiecte de hotarari pentru Adunarea Generala Ordinara a Actionarilor din 16 iunie 2022<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Iun\/Convocare_AGA_16Iun2022_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 16 iunie 2022<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale suport<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Iun\/RaportComitetAudit.pdf\" target=\"_new\">Raportul Comitetului de Audit privind recomandarea de selectare a auditorului statutar<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\t\t\t\t\t\t\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Iun\/BuletinCoresp (RO)_AGOA 16 iunie 2022.pdf\" target=\"_new\">Buletin de Vot prin corespondenta -vot deschis<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Iun\/BuletinCoresp (RO) SECRET_AGOA 16 iunie 2022.pdf\" target=\"_new\">Buletin de Vot prin corespondenta -vot secret<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Iun\/Imputernicire Speciala (RO)_AGOA 16 iunie 2022.pdf\" target=\"_new\">Imputernicire Speciala -vot deschis<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Iun\/Imputernicire Speciala (RO) SECRET_AGOA 16 iunie 2022.pdf\" target=\"_new\">Imputernicire Speciala -vot secret<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Iun\/Informare (RO) imputernicire generala 2022.pdf\" target=\"_new\">Imputernicire Generala<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 20 aprilie 2022<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/HotarariAGAO_20apr2022.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 20 aprilie 2022<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/ProiecteHotarariAGAO_20apr2022_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 20 aprilie 2022<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/Convocare_AGA_20Apr2022_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 20 aprilie 2022<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 20 aprilie 2022<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/RapAdmin_2021_RO.pdf\" target=\"_new\">Raportul Administratorilor aferent exercitiului financiar 2021<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/SitFin_2021_RO.pdf\" target=\"_new\">Situatiile Financiare individuale la data de 31.12.2021<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/RapAudit_2021_RO.pdf\" target=\"_new\">Raportul auditorului independent<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/Dividende_2021_RO.pdf\" target=\"_new\">Propunerea de distribuire a profitului realizat in anul 2021<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/RemunerareAdmin_RO.pdf\" target=\"_new\">Raportul de remunerare pentru Administratori si Directori Executivi in anul 2021<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/ImputernicireSpeciala_RO.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2022-Apr\/BuletinVotCoresp_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 16 decembrie 2021<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Dec\/HotarariAGAO_16dec2021_RO.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 16 decembrie 2021<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Dec\/ProiecteHotarariAGAO_16dec2021_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 16 decembrie 2021<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Dec\/Convocare_AGA_16Dec2021_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 16 decembrie 2021<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Dec\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Dec\/ImputernicireSpeciala_RO.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Dec\/BuletinVotCoresp_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 21 aprilie 2021<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/HotarariAGAO_21apr2021.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 21 aprilie 2021<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/ProiecteHotarariAGOAAEROSTAR-21Aprilie2021.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 21 aprilie 2021<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/Convocare_AGA_21Apr2021_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 21 aprilie 2021<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/C_Convocare_AGA_21Apr2021_RO.pdf\" target=\"_new\">Completarea Convocatorului Adunarii Generale Ordinare a Actionarilor din 21 aprilie 2021<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 21 aprilie 2021<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/RapAdmin_2020_RO.pdf\" target=\"_new\">Raportul Administratorilor aferent exercitiului financiar 2020<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/SitFin_2020_RO.pdf\" target=\"_new\">Situatiile Financiare individuale la data de 31.12.2020<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/RapAudit_2020_RO.pdf\" target=\"_new\">Raportul auditorului independent<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/PROPUNEREADEDISTRIBUIREAPROFITULUIANULUI2020revizuita.pdf\" target=\"_new\">Propunerea de distribuire a profitului realizat in anul 2020<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/RapSelAuditor_2021_RO.pdf\" target=\"_new\">Raport privind recomandarea de selectare a auditorului statutar (19 martie 2021)<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/POLITICADEREMUNERAREASTRUCTURIIDECONDUCEREA.pdf\" target=\"_new\">Politica de remunerare a structurii de conducere a Aerostar S.A Bacau<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/FormularimputernicirespecialaAGOA_deschis.pdf\" target=\"_new\">Formular de imputernicire speciala Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/ImputernicireSpecialaSecret_RO.pdf\" target=\"_new\">Formular de imputernicire speciala (secret) Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/Buletindevotprincorespondenta_deschis.pdf\" target=\"_new\">Buletin de vot prin corespondenta Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2021-Apr\/BuletinVotCorespSecret_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta (secret) Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 16 decembrie 2020<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Dec\/HotarariAGAO_16dec2020_RO.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 16 decembrie 2020<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Dec\/ProiectHotararidocSuportAOGA_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 16 decembrie 2020<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Dec\/Convocare_AGA_16Dec2020_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 16 decembrie 2020<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Dec\/ImputernicireGeneralaAGOA_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Dec\/ImputernicireSpecialaAGOA_RO.pdf\" target=\"_new\">Formular de imputernicire speciala Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Dec\/BuletinVotCorespAGOA_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 13 august 2020<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Aug\/HotarariAGAO_13aug2020_RO.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 13 august 2020<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Aug\/ProiecteHotarariAGAO_13aug2020_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 13 august 2020<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Aug\/Convocare_AGA_13Aug2020_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 13 august 2020<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Aug\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Aug\/ImputernicireSpeciala_RO.pdf\" target=\"_new\">Formular de imputernicire speciala Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Aug\/ImputernicireSpecialaSecret_RO.pdf\" target=\"_new\">Formular de imputernicire speciala (secret) Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Aug\/BuletinVotCoresp_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Aug\/BuletinVotCorespSecret_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta (secret) Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 9 iulie 2020<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Iul\/HotarariAGAO_09iul2020_RO.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 9 iulie 2020<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Iul\/ListaCandidatiCA_RO.pdf\" target=\"_new\">Lista candidatilor pentru pozitiile de membri ai Consiliului de Administratie al Aerostar S.A.<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Iul\/ProiecteHotarariAGAO_09iul2020_RO.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor din 9 iulie 2020<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Iul\/Convocare_AGA_09Iul2020_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 9 iulie 2020<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A. actualizate la data de 25.06.2020<\/li>\r\n\t\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Iul\/ImputernicireGenerala_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Iul\/ImputernicireSpeciala_RO.pdf\" target=\"_new\">Formular de imputernicire speciala Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Iul\/ImputernicireSpecialaSecret_RO.pdf\" target=\"_new\">Formular de imputernicire speciala (secret) Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Iul\/BuletinVotCoresp_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Iul\/BuletinVotCorespSecret_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta (secret) Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara si Adunarea Generala Extraordinara a Actionarilor din 21 aprilie 2020<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/HotarariAGAOE_21apr2020.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 21 aprilie 2020<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/Comunicat_AGA_21apr2020.pdf\" target=\"_new\">Comunicat cu privire la desfasurarea Adunarilor Generale ale Actionarilor AEROSTAR SA din 21\/22 aprilie 2020 in contextul pandemiei de COVID-19<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/Proiecte hotarari AGA 21apr2020.pdf\" target=\"_new\">Proiectele de Hotarari ale Adunarii Generale Extraordinare si ale Adunarii Generale Ordinare a Actionarilor din data de 21 aprilie 2020<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/Convocare_AGA_21Apr2020_RO.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare si Extraordinare a Actionarilor din 21 aprilie 2020<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 21 aprilie 2020<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/RapAdmin_2019_RO.pdf\" target=\"_new\">Raportul Administratorilor aferent exercitiului financiar 2019<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/SitFin_2019_RO.pdf\" target=\"_new\">Situatiile Financiare individuale la data de 31.12.2019<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/RapAudit_2019_RO.pdf\" target=\"_new\">Raportul auditorului independent<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/DistribProfit_2019_RO.pdf\" target=\"_new\">Propunerea de distribuire a profitului realizat in anul 2019<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/ImputernicireGenerala_2019_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/ImputernicireSpeciala_AGAO_2019_RO.pdf\" target=\"_new\">Formular de imputernicire speciala Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/ImputernicireSpeciala_AGAE_2019_RO.pdf\" target=\"_new\">Formular de imputernicire speciala Adunarea Generala Extraordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/BuletinVotCoresp_AGAO_2019_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2020-Apr\/BuletinVotCoresp_AGAE_2019_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta Adunarea Generala Extraordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara si Adunarea Generala Extraordinara a Actionarilor din 11 decembrie 2019<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Dec\/HotarariAGAOE_11dec2019.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare si Extraordinare a Actionarilor din data de 11 decembrie 2019<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Dec\/Proiecte hotarari AGA 11dec2019.pdf\" target=\"_new\">Proiectele de Hotarari ale Adunarii Generale Extraordinare si ale Adunarii Generale Ordinare a Actionarilor din data de 11 decembrie 2019<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Dec\/Convocare_AGA_11Dec2019.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare si Extraordinare a Actionarilor in 11 decembrie 2019<\/a><\/li>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Dec\/Informare imputernicire generala.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Dec\/Formular imputernicire speciala AGOA.pdf\" target=\"_new\">Formular de imputernicire speciala - Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Dec\/Formular imputernicire speciala AGEA.pdf\" target=\"_new\">Formular de imputernicire speciala - Adunarea Generala Extraordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Dec\/Buletin de vot prin corespondenta AGOA.pdf\" target=\"_new\">Buletin de vot prin corespondenta - Adunarea Generala Ordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Dec\/Buletin de vot prin corespondenta AGEA.pdf\" target=\"_new\">Buletin de vot prin corespondenta - Adunarea Generala Extraordinara a Actionarilor<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 24 aprilie 2019<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/HotarariAGAO_24apr2019.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 24 aprilie 2019<\/a><\/li>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Completarea ordinii de zi a convocatorului Adunarii Generale Ordinare a Actionarilor la solicitarea actionarului SIF Moldova<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/ConvocareAGAO_24Apr2019_Compl.pdf\" target=\"_new\">Completare - Convocarea Adunarii Generale Ordinare a Actionarilor in 24 aprilie 2019<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/FundamentareSIF_RO.pdf\" target=\"_new\">Fundamentarea propunerilor SIF Moldova si Proiectele de hotarari aferente acestora<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/ProiecteHotarariAGAO_24apr19_RO.pdf\" target=\"_new\">Proiectele de Hotarari ale Adunarii Generale Ordinare a Actionarilor din data de 24 aprilie 2018<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/ConvocareAGAO_24Apr2019.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 24 aprilie 2019<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 24 aprilie 2019<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/RapAdmin_2018_RO.pdf\" target=\"_new\">Raportul Administratorilor aferent exercitiului financiar 2018<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/SitFin_2018_RO.pdf\" target=\"_new\">Situatiile Financiare la 31.12.2018<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/RapAudit_2018_RO.pdf\" target=\"_new\">Raportul auditorului independent<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/DistribProfit_2018_RO.pdf\" target=\"_new\">Propunerea de distribuire a profitului realizat in anul 2018<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A. (completate dupa transmiterea propunerii de catre SIF Moldova)<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/ImputernicireGenerala_2018_RO.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/ImputernicireSpeciala_2018_RO.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2019-Apr\/BuletinVotCoresp_2018_RO.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 13 decembrie 2018<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Dec\/HotarariAGAO_13dec2018.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 13 decembrie 2018<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Dec\/ConvocareAGAO_13Dec2018.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 13 decembrie 2018<\/a><\/li>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 13 decembrie 2018<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Dec\/PHotarariAGOA_13dec2018.pdf\" target=\"_new\">Proiecte de hotarari pentru Adunarea Generala Ordinara a Actionarilor din 13 decembrie 2018<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Dec\/Informare imputernicire generala.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Dec\/Formular imputernicire speciala.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Dec\/Buletin de vot prin corespondenta.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 19 aprilie 2018<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/HotarariAGAO_19Apr2018F.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 19 aprilie 2018<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/ConvocareAGAO_19Apr2018.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 19 aprilie 2018<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 19 aprilie 2018<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/HotarariAGAO_19Apr2018.pdf\" target=\"_new\">Proiecte de hotarari pentru Adunarea Generala Ordinara a Actionarilor din 19 aprilie 2018<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Raportul Administratorilor aferent exercitiului financiar 2017.pdf\" target=\"_new\">Raportul Administratorilor aferent exercitiului financiar 2017<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Situatiile financiare la 31.12.2017.pdf\" target=\"_new\">Situatiile Financiare la 31.12.2017<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Raport audit 2017_ro.pdf\" target=\"_new\">Raportul auditorului independent<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Informare imputernicire generala.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Formular imputernicire speciala_deschis.pdf\" target=\"_new\">Formular imputernicire speciala (deschis)<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Formular imputernicire speciala_secret1.pdf\" target=\"_new\">Formular imputernicire speciala (secret 1)<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Formular imputernicire speciala_secret2.pdf\" target=\"_new\">Formular imputernicire speciala (secret 2)<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Buletin de vot prin corespondenta_deschis.pdf\" target=\"_new\">Buletin de vot prin corespondenta (deschis)<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Buletin de vot prin corespondenta_secret1.pdf\" target=\"_new\">Buletin de vot prin corespondenta (secret 1)<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2018-Apr\/Buletin de vot prin corespondenta_secret2.pdf\" target=\"_new\">Buletin de vot prin corespondenta (secret 2)<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 14 decembrie 2017<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Dec\/HotarariAGAO_14dec2017F.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 14 decembrie 2017<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Dec\/ConvocareAGAO_14Dec2017.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 14 decembrie 2017<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 14 decembrie 2017<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Dec\/HotarariAGAO_14dec2017.pdf\" target=\"_new\">Proiecte de hotarari pentru Adunarea Generala Ordinara a Actionarilor din 14 decembrie 2017<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Dec\/HotarariAGAO_IAROM_14dec2017.pdf\" target=\"_new\">Propunere de Proiect de hotarare nr.6 transmisa de actionarul IAROM S.A. pentru Adunarea Generala Ordinara a Actionarilor din 14 decembrie 2017<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formulare solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Dec\/Informare ref imputernicire generala.pdf\" target=\"_new\">Informare privind imputernicirea generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Dec\/Imputernicire procura speciala.pdf\" target=\"_new\">Formular de imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Dec\/Buletin de vot prin corespondenta.pdf\" target=\"_new\">Buletin de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 20 aprilie 2017<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Apr\/HotarariAGAO_20Apr2017F.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din 20 aprilie 2017<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Apr\/ConvocareAGAO_20Apr2017.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 20 aprilie 2017<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Materiale supuse aprobarii AGA din 20 aprilie 2017<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Apr\/HotarariAGAO_20Apr2017.pdf\" target=\"_new\">Proiecte de hotarari pentru Adunarea Generala Ordinara a Actionarilor din 20 aprilie 2017<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Apr\/Raportul Administratorilor aferent exercitiului financiar 2016.pdf\" target=\"_new\">Raportul Administratorilor aferent exercitiului financiar 2016<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Apr\/Situatiile financiare la 31.12.2016.pdf\" target=\"_new\">Situatiile Financiare la 31.12.2016<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Apr\/Raportul auditorului independent.pdf\" target=\"_new\">Raportul auditorului independent<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t\t<li class=\"listed-li\">Formularele solicitate de AEROSTAR S.A.<\/li>\r\n\t\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Apr\/Informare ref imputernicire generala.pdf\" target=\"_new\">Formular imputernicire generala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Apr\/Imputernicire procura speciala.pdf\" target=\"_new\">Formular imputernicire speciala<\/a><\/li>\r\n\t\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2017-Apr\/Buletin de vot prin corespondenta.pdf\" target=\"_new\">Buletinul de vot prin corespondenta<\/a><\/li>\r\n\t\t\t\t\t\t<\/ul>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 15 decembrie 2016<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Dec\/HotarariAGAO_15Dec2016_2.pdf\" target=\"_new\">Raport curent - Hotararile Adunarii Generale Ordinare a Actionarilor din 15 decembrie 2016<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Dec\/HotarariAGAO_15Dec2016.pdf\" target=\"_new\">Proiecte de hotarari pentru Adunarea Generala Ordinara a Actionarilor din 15 decembrie 2016<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Dec\/FormulareAGAO_15Dec2016.pdf\" target=\"_new\">Formulare solicitate de AEROSTAR S.A. pentru Adunarea Generala Ordinara a Actionarilor din 15 decembrie 2016<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Dec\/ConvocareAGA_15Dec2016.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 15 decembrie 2016<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 5 iulie 2016<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Iul\/HotarariAGAO_05Iul2016.pdf\" target=\"_new\">Raport curent - Hotararile Adunarii Generale Ordinare a Actionarilor din 5 iulie 2016<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Iul\/FormulareAGAO_05Iul2016.pdf\" target=\"_new\">Formulare solicitate de AEROSTAR S.A. pentru Adunarea Generala Ordinara a Actionarilor in 5 iulie 2016 actualizate<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Iul\/HotarariDocAGAO_05Iul2016.pdf\" target=\"_new\">Proiecte de hotarari si documente suport pentru Adunarea Generala Ordinara a Actionarilor in 5 iulie 2016<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Iul\/ConvocareAGAO_05Iul2016.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in 5 iulie 2016<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Iul\/ListaCandidaturi_140616.pdf\" target=\"_new\">Lista candidatilor pentru pozitiile de membru sau membru si presedinte al Consiliului de Administratie al Aerostar S.A. (completare punctul 2 de pe ordinea de zi)<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li class=\"listed-li\"><a href=\"#\">Adunarea Generala Ordinara a Actionarilor din 21 aprilie 2016<\/a>\r\n\t\t\t\t\t<ul>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Apr\/RaportAGA_21Apr2016.pdf\" target=\"_new\">Raport curent referitor la Hotararile Adunarii Generale Ordinare a Actionarilor din 21 aprilie 2016<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Apr\/NotaInformareASF.pdf\" target=\"_new\">Nota de informare a actionarilor cu privire la Decizia ASF nr. 825\/07.04.2016 si masuri de conformare<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Apr\/PropunereAGAO_21Apr2016.pdf\" target=\"_new\">Propunere de Proiect de hotarare nr.3 transmisa de actionarul IAROM S.A. Bucuresti<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Apr\/FormulareAGAO_21Apr2016.pdf\" target=\"_new\">Formulare solicitate de AEROSTAR S.A. pentru Adunarea Generala Ordinara a Actionarilor din 21 aprilie 2016<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Apr\/DocumenteAGAO_21Apr2016.pdf\" target=\"_new\">Documentele Adunarii Generale Ordinare a Actionarilor din 21 aprilie 2016<\/a><\/li>\r\n\t\t\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Apr\/ConvocareAGAO_21Apr2016.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in data de 21 aprilie 2016<\/a><\/li>\r\n\t\t\t\t\t<\/ul>\r\n\t\t\t\t<\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Feb\/HotarariAGAE_08Feb2016.pdf\" target=\"_new\">Hotararile Adunarii Generale Extraordinare a Actionarilor din data de 8 februarie 2016<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Feb\/DocumenteAGAE_08Feb2016.pdf\" target=\"_new\">Documentele Adunarii Generale Extraordinare a Actionarilor din data de 8 februarie 2016<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2016-Feb\/ConvocareAGAE_08Feb2016.pdf\" target=\"_new\">Convocarea Adunarii Generale Extraordinare a Actionarilor in data de 8 februarie 2016<\/a><\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2015-Dec\/HotarariAGA_10Dec2015.pdf\" target=\"_new\">Raport curent privind Hotararile Adunarii Generale Ordinare a Actionarilor din 10 decembrie 2015<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2015-Dec\/DocumenteAGAO_10Dec2015.pdf\" target=\"_new\">Documentele Adunarii Generale Ordinare a Actionarilor din 10 decembrie 2015<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2015-Dec\/ConvocareAGA_10Dec2015.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in data de 10 decembrie 2015<\/a><\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2015-Apr\/RezultateVotAGAO_23Apr2015.pdf\" target=\"_new\">Rezultatele votului din Adunarea Generala Ordinara a Actionarilor din 23 aprilie 2015<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2015-Apr\/RezultateVotAGAE_23Apr2015.pdf\" target=\"_new\">Rezultatele votului din Adunarea Generala Extraordinara a Actionarilor din 23 aprilie 2015<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2015-Apr\/RaportAGA_23Apr2015.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare si Extraordinare a Actionarilor din 23 aprilie 2015<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2015-Apr\/DocumenteAGAO_23Apr2015.pdf\" target=\"_new\">Documentele Adunarii Generale Ordinare a Actionarilor din 23 aprilie 2015<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2015-Apr\/DocumenteAGAE_23Apr2015.pdf\" target=\"_new\">Documentele Adunarii Generale Extraordinare a Actionarilor din 23 aprilie 2015<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2015-Apr\/ConvocareAGA_23Apr2015.pdf\" target=\"_new\">Raport Curent convocarea Adunarii Generale Ordinare si Extraordinare a Actionarilor din 23 aprilie 2015<\/a><\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2014-Dec\/HotarariAGA_11Dec2014.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din 11 decembrie 2014<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2014-Dec\/RezultateVotAGA_11Dec2014.pdf\" target=\"_new\">Rezultatele votului din Adunarea Generala Ordinara a Actionarilor din 11 decembrie 2014<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2014-Dec\/DocumenteAGAO_11Dec2014.pdf\" target=\"_new\">Documentele Adunarii Generale Ordinare a Actionarilor din 11 decembrie 2014<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2014-Dec\/ConvocareAGAO_11Dec2014.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in data de 11 decembrie 2014<\/a><\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2014-Apr\/RaportAGAO_23Apr2014.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare si Extraordinare a Actionarilor din 23 aprilie 2014<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2014-Apr\/DocumenteAGAO_23Apr2014.pdf\" target=\"_new\">Documentele Adunarii Generale Ordinare a Actionarilor din 23 aprilie 2014<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2014-Apr\/DocumenteAGAE_23Apr2014.pdf\" target=\"_new\">Documentele Adunarii Generale Extraordinare a Actionarilor din 23 aprilie 2014<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2014-Apr\/ConvocareAGA_23Apr2014.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare si Extraordinare a Actionarilor in data de 23 aprilie 2014<\/a><\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2013-Dec\/RaportAGAO_6Dec2013.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din 5 decembrie 2013<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2013-Dec\/DocumenteAGAO_5Dec2013.pdf\" target=\"_new\">Documentele Adunarii Generale Ordinare a Actionarilor din 5 decembrie 2013<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2013-Dec\/ConvocareAGAO_5Dec2013.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in data de 5 decembrie 2013<\/a><\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2013-Apr\/RaportAGAO_250413.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 25 aprilie 2013<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2013-Apr\/DocumenteAGAO_25Apr2013.pdf\" target=\"_new\">Documentele Adunarii Generale Ordinare a Actionarilor din 25 aprilie 2013<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2013-Apr\/DocumenteAGAE_25Apr2013.pdf\" target=\"_new\">Documentele Adunarii Generale Extraordinare a Actionarilor din 25 aprilie 2013<\/a><\/li>\r\n\t\t\t\t<li><a href=\"docs\/financiar\/AGA-2013-Apr\/ConvocareAGAO_22Apr2013.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare si Extraordinare a Actionarilor in data de 25 aprilie 2013<\/a><\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Dec\/RaportAGOA_121212.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 12 decembrie 2012<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Dec\/RezultateVotAGA_121212.pdf\" target=\"_new\">Rezultatele votului din Adunarea Generala Ordinara a Actionarilor din 12 decembrie 2012<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Dec\/ConvocareAGAO_12Dec2012.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in data de 12 decembrie 2012<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Dec\/DocumenteAGA_12Dec2012.pdf\" target=\"_new\">Documentele Adunarii Generale Ordinare a Actionarilor din 12 decembrie 2012<\/a><\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Iul\/HotarariAGAO_06Iul2012.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare a Actionarilor din data de 6 iulie 2012<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Iul\/ConvocareAGAO_06Iul2012.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare a Actionarilor in data de 6 iulie 2012<\/a><\/li>\r\n\t\t\t\t<br \/>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Apr\/HotarariAGA_03Apr2012.pdf\" target=\"_new\">Hotararile Adunarii Generale Ordinare si Extraordinare a Actionarilor Aerostar din data de 3 aprilie 2012<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Apr\/ConvocareAGAO_03Apr2012.pdf\" target=\"_new\">Convocarea Adunarii Generale Ordinare si Extraordinare a Actionarilor in data de 3 aprilie 2012<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Apr\/DocumenteAGAO_03Apr2012.pdf\" target=\"_new\">Documentele Adunarii Generale Ordinare a Actionarilor din 3 aprilie 2012<\/a><\/li>\r\n\t\t\t\t<li><a href=\"\/docs\/financiar\/AGA-2012-Apr\/DocumenteAGAE_03Apr2012.pdf\" target=\"_new\">Documentele Adunarii Generale Extraordinare a Actionarilor din 3 aprilie 2012<\/a><\/li>\r\n\t\t\t<\/ul>\r\n\t\t<\/div>\r\n\r\n\r\n\r\n\r\n<\/body>\r\n<\/html>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Home GMS ARS Corporate Governance Governance Structures Documents Reference Documents Annual Reports [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-10713","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>General 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