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    • Registration certificate
    • Constitutive Deed
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    • Internal Regulations of the Board of Directors
    • Internal Regulations of the Audit Committee
    • Procedure for organizing and conduct of General Meetings of Shareholders
    • Remuneration policy of the management structure
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General Meetings

• Ordinary General Meeting of Shareholders on 24/25 april 2025
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 24 april 2025
  • Questions and Answers
  • Shareholders' Questions and Answers
  • (Updated) Draft Resolutions for the Ordinary General Meeting of Shareholders on 24/25 april 2025
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 24/25 april 2025
  • Individual financial statements on 31.12.2024 (item 2 on the agenda)
  • Annual Report 2024 (item 2 on the agenda)
  • Independent Auditor's Report no. 2174 / 17.03.2025 (item 2 on the agenda)
  • Limited assurance report of the independent auditor no. 2175 / 17.03.2025 (item 2 on the agenda)
  • Remuneration report for the financial year 2024 (item 2 on the agenda)
  • Proposal for the distribution of the net profit realised in 2024 (item 4 on the agenda)
  • Remuneration policy for the management structure of AEROSTAR SA Bacau (item 5 on the agenda)
  • Completing the Convening Notice of the Orinary General Meeting of Shareholders on 24/25 april 2025
  • Convening of the Ordinary General Meeting of Shareholders on 24/25 april 2025
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders

• Extraordinary and Ordinary General Meeting of Shareholders on 12/13 december 2024
  • Resolutions of the Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 12 december 2024
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 12 december 2024
  • Answers for questions posed by Evergent Investments S.A. shareholder for the OGMS and EGMS on 12/13 december 2024
  • (Updated) Draft Resolutions and support documents for the Extraordinary General Meeting of Shareholders on 12/13 december 2024
  • (Updated) Draft Resolutions and support documents for the Ordinary General Meeting of Shareholders on 12/13 december 2024
  • Completing the Convening Notice of the Extraordinary and Orinary General Meeting of Shareholders on 12/13 december 2024
  • Convening of the Extraordinary and Ordinary General Meeting of Shareholders on 12/13 december 2024
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Special Proxy Form for the Extraordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Extraordinary General Meeting of Shareholders

• Ordinary General Meeting of Shareholders on 4 july 2024
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 4 july 2024
  • Draft Resolutions and support documents for the Ordinary General Meeting of Shareholders on 4 july 2024
  • Convening of the Ordinary General Meeting of Shareholders on 4 july 2024
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders (Open Voting)
  • Special Proxy Form for the Ordinary General Meeting of Shareholders (Secret Voting)
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders (Open Voting)
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders (Secret Voting)

• Ordinary General Meeting of Shareholders on 18 april 2024
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 18 april 2024
  • Convening of the Ordinary General Meeting of Shareholders on 18 April 2024
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 20 April 2023
  • Documents submitted for GMS Approval on 18 april 2024
  • Report of the Board of Directors for the financial year 2023
  • Financial Statements for the financial year 2023
  • Independent Auditor's Report on the Financial Statements 2023
  • Proposal for the distribution of the profit of the year 2023
  • Remuneration report for Board of Directors and Executive Directors in 2023
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders

• Extraordinary General Meeting of Shareholders on 22 February 2024
  • Resolutions of the Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 22 February 2024
  • Draft Resolutions and support documents for the Extraordinary General Meeting of Shareholders on 22 February 2024
  • Convening of the Extraordinary General Meeting of Shareholders on 22 February 2024
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the Extraordinary General Meeting of Shareholders
  • Special Proxy Form for the Extraordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Extraordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 14 December 2023
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 14 December 2023
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 14 December 2023
  • Convening of the Ordinary General Meeting of Shareholders on 14 December 2023
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 20 April 2023
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 20 April 2023
  • Convening of the Ordinary General Meeting of Shareholders on 20 April 2023
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 20 April 2023
  • Documents submitted for GMS Approval on 20 april 2023
  • Report of the Board of Directors for the financial year 2022
  • Financial Statements for the financial year 2022
  • Independent Auditor's Report on the Financial Statements 2022
  • Proposal for the distribution of the profit of the year 2022
  • Remuneration report for Board of Directors and Executive Directors in 2022
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 15 December 2022
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 15 December 2022
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 15 December 2022
  • Convening of the Ordinary General Meeting of Shareholders on 15 December 2022
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 16 June 2022
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 16 June 2022
  • Draft Resolutions for the General Meeting of Shareholders on 16 June 2022
  • Convening of the Ordinary General Meeting of Shareholders on 16 June 2022
  • Support document for the GMS on 16 June 2022
  • Report on the selection and recommendation of the Statutory Auditor (16 June 2022)
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Special Proxy Form (secret) for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence (secret) for the Ordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 20 April 2022
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 20 April 2022
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 20 April 2022
  • Convening of the Ordinary General Meeting of Shareholders on 20 April 2022
  • Documents submitted for GMS Approval on 20 april 2022
  • Independent Auditor's Report on the Financial Statements 2021
  • Report of the Board of Directors for the financial year 2021
  • Financial Statements for the financial year 2021
  • Proposal for the distribution of the profit of the year 2021
  • Remuneration report for Board of Directors and Executive Directors in 2021
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 16 December 2021
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 16 December 2021
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 16 December 2021
  • Convening of the Ordinary General Meeting of Shareholders on 16 December 2021
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 21 April 2021
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 21 April 2021
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 21 April 2021
  • Convening of the Ordinary General Meeting of Shareholders on 21 April 2021
  • Completing the Convening Notice of the Orinary General Meeting of Shareholders on 21 April 2021
  • Documents submitted for GMS Approval on 21 april 2021
  • Report of the Board of Directors for the financial year 2020
  • Financial Statements for the financial year 2020
  • Independent Auditor's Report on the Financial Statements 2020
  • Proposal for the distribution of the profit of the year 2020
  • Report on recommendation for the selection of the statutory auditor (19 march 2021)
  • Remuneration policy of the management structure of Aerostar S.A.
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Special Proxy Form (secret) for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence (secret) for the Ordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 16 December 2020
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 16 December 2020
  • Convening of the Ordinary General Meeting of Shareholders on 16 December 2020
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 16 December 2020
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 13 August 2020
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 13 august 2020
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 13 August 2020
  • Convening of the Ordinary General Meeting of Shareholders on 13 August 2020
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Special Proxy Form (secret) for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence (secret) for the Ordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 9 July 2020
  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 9 july 2020
  • List of candidates for member positions of the Board of Directors of Aerostar S.A.
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 9 July 2020
  • Convening of the Ordinary General Meeting of Shareholders on 9 July 2020
  • Forms requested by AEROSTAR S.A. updated on 25 June 2020
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Special Proxy Form (secret) for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence (secret) for the Ordinary General Meeting of Shareholders


• Ordinary and Extraordinary General Meeting of Shareholders on 21 april 2020
  • Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 21 april 2020
  • Press release regarding the General Meetings of the Shareholders of AEROSTAR SA from april 21^st/22^nd 2020 in the context of the COVID-19 pandemic
  • Draft Resolutions of the Extraordinary and Ordinary General Meeting of Shareholders on 21 april 2020
  • Convening of the Ordinary and Extraordinary General Meeting of Shareholders on 21 april 2020
  • Documents submitted for GMS Approval on 21 april 2020
  • Report of the Board of Directors for the financial year 2019
  • Financial Statements for the financial year 2019
  • Independent Auditor's Report on the Financial Statements 2019
  • Proposal for the distribution of the profit of the year 2019
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Special Proxy Form for the Extraordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Extraordinary General Meeting of Shareholders


• Ordinary and Extraordinary General Meeting of Shareholders on 11/12 december 2019
  • Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 11 december 2019
  • Draft Resolutions of the Extraordinary and Ordinary General Meeting of Shareholders on 11 december 2019
  • Convening of the Ordinary and Extraordinary General Meeting of Shareholders on 11 december 2019
  • Forms requested by AEROSTAR S.A.
  • Information on the General Proxy for the General Meeting of Shareholders
  • Special Proxy Form for the Ordinary General Meeting of Shareholders
  • Special Proxy Form for the Extraordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders
  • Voting Bulletin by correspondence for the Extraordinary General Meeting of Shareholders


• Ordinary General Meeting of Shareholders on 24 april 2019
  • Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 24 april 2019
  • Completion of the Convening of the Ordinary General Meeting of Shareholders requested by the shareholder SIF Moldova
  • Completion - Convening of the Ordinary General Meeting of Shareholders on 24 april 2019
  • Basics for the proposals and draft resolutions
  • Convening of the Ordinary General Meeting of Shareholders on 24 april 2019
  • Documents submitted for GMS Approval on 24 april 2019
  • Draft Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 24 april 2019
  • Report of the Board of Directors for the financial year 2018
  • Financial Statements for the financial year 2018
  • Independent Auditor's Report on the Financial Statements 2018
  • Proposal to distribute the profit achieved in the year 2018
  • Forms requested by AEROSTAR S.A. (updated after receiving the proposal from SIF Moldova)
  • Information on the General Proxy for the Ordinary General Meeting of Shareholders on 24 april 2019
  • Special Proxy Form for the Ordinary General Meeting of Shareholders on 24 april 2019
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 24 april 2019


• Ordinary General Meeting of Shareholders on 13 december 2018
  • Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 13 december 2018
  • Convening of the Ordinary General Meeting of Shareholders on 13 december 2018
  • Documents submitted for GMS Approval on 13 december 2018
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 13 december 2018
  • Forms requested by S.C. AEROSTAR S.A
  • Information on the General Proxy for the Ordinary General Meeting of Shareholders on 13 december 2018
  • Special Proxy Form for the Ordinary General Meeting of Shareholders on 13 december 2018
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 13 december 2018


• Ordinary General Meeting of Shareholders on 19 april 2018
  • Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 19 april 2018
  • Convening of the Ordinary General Meeting of Shareholders on 19 april 2018
  • Documents submitted for GMS Approval on 19 april 2018
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 19 april 2018
  • Report of the Board of Directors for the financial year 2017
  • Financial Statements for the financial year 2017
  • Independent Auditor's Report on the Financial Statements 2017
  • Forms requested by S.C. AEROSTAR S.A
  • Information on the General Proxy for the Ordinary General Meeting of Shareholders on 19 april 2018
  • Special Proxy Form for the Ordinary General Meeting of Shareholders on 19 april 2018
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 19 april 2018


• Ordinary General Meeting of Shareholders on 14 december 2017
  • Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 14 december 2017
  • Convening of the Ordinary General Meeting of Shareholders on 14 december 2017
  • Documents submitted for GMS Approval on 14 december 2017
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 14 december 2017
  • Draft Resolution no.6 proposed and transmitted by shareholder IAROM S.A. for the Ordinary General Meeting of Shareholders on 14 december 2017
  • Forms requested by S.C. AEROSTAR S.A
  • Information on the General Proxy for the Ordinary General Meeting of Shareholders on 14 december 2017
  • Special Proxy Form for the Ordinary General Meeting of Shareholders on 14 december 2017
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 14 december 2017


• Ordinary General Meeting of Shareholders on 20 april 2017
  • Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 20 april 2017
  • Convening of the Ordinary General Meeting of Shareholders on 20 april 2017
  • Documents submitted for GMS Approval on 20 april 2017
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 20 april 2017
  • Financial Statements for the financial year 2016
  • Independent Auditor's Report on the Financial Statements 2016
  • Report of the Board of Directors for the financial year 2016
  • Forms requested by S.C. AEROSTAR S.A
  • General Proxy Form for the Ordinary General Meeting of Shareholders on 20/21 april 2017
  • Special Proxy Form for the Ordinary General Meeting of Shareholders on 20/21 april 2017
  • Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders on 20/21 april 2017


• Ordinary General Meeting of Shareholders on 15 December 2016
  • Current Report - Resolutions of the Ordinary General Meeting of Shareholders on 15 December 2016
  • Draft Resolutions for the Ordinary General Meeting of Shareholders on 15 December 2016
  • Forms requested by S.C. AEROSTAR S.A. for Ordinary General Meeting of Shareholders on 15 December 2016
  • Convening of the Ordinary General Meeting of Shareholders on 15 December 2016


• Ordinary General Meeting of Shareholders on 5 July 2016
  • Current Report - Resolutions of the Ordinary General Meeting of Shareholders on 5 July 2016
  • Forms requested by S.C. AEROSTAR S.A. for the General Meeting of Shareholders on 5 July 2016 updated
  • Draft Resolutions and support documents for the General Meeting of Shareholders on 5 July 2016
  • Convening of the Ordinary General Meeting of Shareholders on 5 July 2016


• Ordinary General Meeting of Shareholders on 21 April 2016
  • Current Report on the Resolutions of the Ordinary General Meeting of Shareholders on 21 April 2016
  • Proposal for Draft Resolution no.3 transmitted by the shareholder IAROM S.A. Bucharest
  • Forms requested by S.C. AEROSTAR S.A. for the Ordinary General Meeting of Shareholders on 21 April 2016
  • Documents of the Ordinary General Meeting of Shareholders on 21 April 2016
  • Convening of the Ordinary General Meeting of Shareholders on 21 April 2016


• Resolutions of the Extraordinary General Meeting of Shareholders on 8 February 2016
• Documents of the Extraordinary General Meeting of Shareholders on 8 February 2016
• Convening of the Extraordinary General Meeting of Shareholders on 8 February 2016


• Current Report on the Resolutions of the Ordinary General Meeting of Shareholders on 10 December 2015
• Documents of the Ordinary General Meeting of Shareholders in December 10, 2015
• Convening of the Ordinary General Meeting of Shareholders on 10 December 2015


• Voting results of the Ordinary General Meeting of Shareholders held on 23 April 2015
• Voting results of the Extraordinary General Meeting of Shareholders held on 23 April 2015
• Current Report on the Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders held on 23 April 2015


• Current Report on Convening the Ordinary and Extraordinary General Meeting of Shareholders in 23 april 2015
• Annual Report for the financial year 2014, to be presented for approval in the Ordinary GMS convened for 23 April 2015
• Voting Bulletin for the Ordinary General Meeting of Shareholders on 23 April 2015
• Voting Bulletin for the Extraordinary General Meeting of Shareholders on 23 April 2015


• Resolutions of the Ordinary General Meeting of Shareholders held on the date of 11 December 2014
• Results of voting in the Ordinary General Meeting of Shareholders of 11 December 2014
• Documents of the Ordinary General Meeting of Shareholders in December 11, 2014
• Convening Notice of the Ordinary General Meeting of Shareholders in December 11, 2014