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