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Current Reports

• » Year 2025

  • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 24 April 2025
  • Current information report on 17 april 2025
  • Invitation - Investor's Day on april 17, 2025
  • Current information report on 28 march 2025
  • Convening of the Ordinary General Meeting of Shareholders on 24 April 2025
  • Current information report on 20 march 2025
  • Current information report on 14 march 2025
  • Transcript of the meeting with the investors and financial analysts on 28 february 2025
  • Press release - meeting with the investors and financial analysts on 28 february 2025
  
  

• » Year 2024

  • 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
    • 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
  • Ordinary General Meeting of Shareholders on 4 july 2024
    • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 5 july 2024
    • Convening of the Ordinary General Meeting of Shareholders on 4 July 2024
  • Notice on the distribution of AEROSTAR dividends for the year 2023 (posted on Aerostar website on 07.05.2024, hours 14:00)
  • Press release - meeting with the investors and financial analysts on 23 february 2024
  • Extraordinary General Meeting of Shareholders on 22 February 2024
    • Convening of the Extraordinary General Meeting of Shareholders on 22 February 2024
  
  

• » Year 2023

  • 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
    • Convening of the Ordinary General Meeting of Shareholders on 14 December 2023
  • Press release - meeting with the investors and financial analysts on 11 august 2023
  • Notice on the distribution of AEROSTAR dividends for the year 2022 (posted on Aerostar website on 28.04.2023, hours 17:00)
  • 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 (posted on Aerostar website on 17.03.2023, hours 09:00 AM)
  • Press release - meeting with the investors and financial analysts on 24 february 2023
  
  

• » Year 2022

  • Current Report as per ASF Regulation no. 5/2018
  • 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
    • Convening of the Ordinary General Meeting of Shareholders on 15 December 2022
  • Press release - meeting with the investors and financial analysts on 12 august 2022
  • 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
    • Convening of the Ordinary General Meeting of Shareholders on 16 June 2022 (posted on Aerostar website on 13.05.2022, hours 09:00 AM)
  • Notice on the distribution of AEROSTAR dividends for the year 2021 (posted on Aerostar website on 02.05.2022, hours 10:00)
  • 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
    • Convening of the Ordinary General Meeting of Shareholders on 20 April 2022 (posted on Aerostar website on 15.03.2022, hours 09:00 AM)
  
  

• » Year 2021

  • 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
    • Convening of the Ordinary General Meeting of Shareholders on 16 December 2021
  • Press release - meeting with the investors and financial analysts on 27 august 2021
  • Notice on the distribution of AEROSTAR dividends for the year 2020 (posted on Aerostar website on 11.05.2021, hours 10:00)
  • Press release - RMAR 21J Authorization
  • 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
    • Convening of the Ordinary General Meeting of Shareholders on 21 april 2021 (posted on Aerostar website on 15.03.2021, hours 11:00 AM)
    • Completing the Convening Notice of the Orinary General Meeting of Shareholders on 21 April 2021
  • Press release - meeting with the investors and financial analysts on 26 february 2021
  
  

• » Year 2020

  • 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
  • Completion of the Civil Aircraft Maintenance Hangar Iasi
  • Press release - meeting with the investors and financial analysts on 14 august 2020
  • 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
    • Convening of the Ordinary General Meeting of Shareholders on 13 August 2020
  • Current Report as per ASF Regulation no. 5/2018
  • 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
    • Convening of the Ordinary General Meeting of Shareholders on 9 July 2020
  • Notice on the distribution of AEROSTAR dividends for the year 2019 (posted on Aerostar website on 21.05.2020, hours 15:00)
  • 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
    • Convening of the Ordinary and Extraordinary General Meeting of Shareholders on 21 april 2020 (posted on Aerostar website on 18.03.2020, hours 09:45 AM)
  • Press release - meeting with the investors and financial analysts on 28 february 2020
  
  

• » Year 2019

  • Ordinary and Extraordinary General Meeting of Shareholders on 11 december 2019
    • Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 11 december 2019
    • Convening of the Ordinary and Extraordinary General Meeting of Shareholders on 11 december 2019 (posted on Aerostar website on 06.11.2019, hours 13:00 AM)
  • Press release - meeting with the investors and financial analysts on 16 august 2019
  • Notice on the distribution of AEROSTAR dividends for the year 2018 (posted on Aerostar website on 04.06.2019, hours 08:30 AM)
  • Ordinary General Meeting of Shareholders on 24 april 2019
    • Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 24 april 2019
    • Convening of the Ordinary General Meeting of Shareholders on 24 april 2019 (posted on Aerostar website on 22.03.2019, hours 09:00 AM)
    • Completion - Convening of the Ordinary General Meeting of Shareholders on 24 april 2019 (posted on Aerostar website on 09.04.2019, hours 10:00 AM)
  
  
  • Press release - meeting with the investors and financial analysts on 14 february 2019
  
  

• » Year 2018

  • 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 (posted on Aerostar website on 09.11.2018, hours 09:00 AM)
  
  
  • Notice on the distribution of AEROSTAR dividends for the year 2017 (posted on Aerostar website on 20.08.2018, hours 10:00 AM)
  • Press release - meeting with the investors and financial analysts on 16 august 2018
  • Current Report Significant investment transaction place of business Iasi
  
  
  • 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 (posted on Aerostar website on 20.04.2018, hours 09.00 AM)
    • Convening of the Ordinary General Meeting of Shareholders on 19 april 2018 (posted on Aerostar website on 16.03.2018, hours 09:00 AM)
  
  
  • Report - Open a secondary place of business in Iasi
  
  

• » Year 2017

  • 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 (posted on Aerostar website on 09.11.2017, hours 09:30 AM)
  
  
  • News Release - ground lease Iasi
  • Notice on the distribution of AEROSTAR dividends for the year 2016 (posted on Aerostar website on 01.09.2017, hours 10:00 AM)
  
  
  • 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
    • Draft Resolutions for the Ordinary General Meeting of Shareholders on 20 april 2017
    • Convening of the Ordinary General Meeting of Shareholders on 20 april 2017
  
  

• » Year 2016

  • 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
  
  
  • Notice on the distribution of AEROSTAR dividends for the year 2015 (posted on Aerostar website on 30.08.2016, hours 08:30 AM)
  • Current Report on the Compliance with the Corporate Governance Code
  • Notice on extended timeframe for the payment of the dividends of the year 2014
  
  
  • 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
  
  

• » Year 2015

  • 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
  
  
  • Notice on the distribution of AEROSTAR dividends for the year 2014
  
  

• » Year 2014

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