- Convening Notice
- Completing the Convening Notice of the Ordinary General Meeting of Shareholders on 24/25 april 2025
- Convening of the Ordinary General Meeting of Shareholders on 24/25 april 2025
- Support Documents
- (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)
- 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)
- Limited assurance report of the independent auditor no. 2175 / 17.03.2025 (item 2 on the agenda)
- 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
- Questions and Answers
- Shareholders' Questions and Answers
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 24 april 2025
- Convening Notice
- 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
- Support Documents
- (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 Extraordinary 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
- Questions and Answers
- Answers for questions posed by Evergent Investments S.A. shareholder for the OGMS and EGMS on 12/13 december 2024
- Resolutions
- 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
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 4 july 2024
- Support Documents
- Draft Resolutions and support documents for 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)
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 4 july 2024
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 18 April 2024
- Support Documents
- Draft Resolutions and support documents for the General Meeting of Shareholders 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 18 april 2024
- Convening Notice
- Convening of the Extraordinary General Meeting of Shareholders on 22 February 2024
- Support Documents
- Draft Resolutions and support documents for 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
- Resolutions
- Resolutions of the Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 22 February 2024
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 14 December 2023
- Support Documents
- Draft Resolutions and support documents for the 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 14 December 2023
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 20 April 2023
- Support Documents
- Draft Resolutions and support documents for the General Meeting of Shareholders 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 20 April 2023
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 15 December 2022
- Support Documents
- Draft Resolutions and support documents for the 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 15 December 2022
- Ordinary General Meeting of Shareholders on 16 June 2022
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 16 June 2022
- Support Documents
- Draft Resolutions for the General Meeting of Shareholders on 16 June 2022
- Report on the selection and recommendation of the Statutory Auditor (16 June 2022)
- Forms requested by AEROSTAR S.A.
- Voting Bulletin by correspondence for the Ordinary General Meeting of Shareholders
- Voting Bulletin by correspondence (secret) for the Ordinary 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
- Information on the General Proxy for the General Meeting of Shareholders
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 16 June 2022
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 20 April 2022
- Support Documents
- Draft Resolutions and support documents for the General Meeting of Shareholders on 20 April 2022
- Report of the Board of Directors for the financial year 2021
- Financial Statements for the financial year 2021
- Independent Auditor's Report on the Financial Statements 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 20 April 2022
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 16 December 2021
- Support Documents
- Draft Resolutions and support documents for the 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 16 December 2021
- Convening Notice
- 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
- Support Documents
- Draft Resolutions and support documents for the General Meeting of Shareholders 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 21 April 2021
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 16 December 2020
- Support Documents
- 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 16 December 2020
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 13 August 2020
- Support Documents
- Draft Resolutions and support documents for the 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 13 august 2020
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 9 July 2020
- Support Documents
- 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
- 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. on 9 july 2020
- Convening Notice
- Convening of the Ordinary and Extraordinary General Meeting of Shareholders on 21 april 2020
- Support Documents
- 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
- Draft Resolutions of the Extraordinary and Ordinary General Meeting of Shareholders 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
- Resolutions
- Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 21 april 2020
- Convening Notice
- Convening of the Ordinary and Extraordinary General Meeting of Shareholders on 11 december 2019
- Support Documents
- Draft Resolutions of the Extraordinary and Ordinary 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
- Resolutions
- Resolutions of the Ordinary and Extraordinary General Meeting of Shareholders of AEROSTAR S.A. on 11 december 2019
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 24 april 2019
- Completion - Convening of the Ordinary General Meeting of Shareholders on 24 april 2019
- Basics for the proposals and draft resolutions
- Support Documents
- 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 24 april 2019
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 13 december 2018
- Support Documents
- Draft Resolutions for the Ordinary General Meeting of Shareholders on 13 december 2018
- Forms requested by 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 13 december 2018
- Convening Notice
- Convening of the Ordinary General Meeting of Shareholders on 19 april 2018
- Support Documents
- 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 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
- Resolutions
- Resolutions of the Ordinary General Meeting of Shareholders of S.C. AEROSTAR S.A. on 19 april 2018