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Aerostar S.A. — Investor Relations & Filings

Ticker · ARS ISIN · ROAEROACNOR5 LEI · 315700G9KRN3B7XDBB73 RO Manufacturing
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Filings indexed 438 across all filing types
Latest filing 2015-12-11 AGM Information
Country RO Romania
Listing RO ARS

About Aerostar S.A.

https://www.aerostar.ro/index-en

Aerostar S.A. is an aerospace and defense company specializing in two main areas: manufacturing and Maintenance, Repair, and Overhaul (MRO). The company's manufacturing division produces light aircraft, components, and integrated systems for both military and civil aviation. As an EASA Part 145 approved MRO provider, Aerostar delivers comprehensive maintenance, repair, and upgrade services for commercial aircraft, including the Boeing 737 and Airbus A320 families. The company also provides extensive MRO and modernization programs for a wide range of military aircraft and defense systems.

Recent filings

Filing Released Lang Actions
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 98% confidence The document text explicitly mentions 'Hotârârile Adunârii Generale Ordinare a Acționarilor din data de 10 decembrie 2015' (Resolutions of the Ordinary General Meeting of Shareholders of December 10, 2015) and details several numbered resolutions (HOTARARE NR. 5, 6, 7) passed by the shareholders. This content directly relates to the decisions and outcomes of an Annual General Meeting (AGM). Although it contains detailed financial budgets and indicators (which might suggest ER or IR), the primary structure and focus are the formal resolutions passed during the meeting itself. Therefore, the most appropriate classification is AGM Information (AGM-R).
2015-12-11 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 98% confidence The document explicitly details the 'Resolutions of the Ordinary General Meeting of Shareholders Held on the date of 10 December 2015'. It contains multiple numbered resolutions (No. 5, 6, 7, 8) passed by the shareholders regarding the approval of the 2016 Budget (Revenues & Expenses, Capital Expenses, Treasury Activity) and administrative matters (board allowance, mandates). This content is characteristic of the official minutes or outcomes of an Annual General Meeting (AGM). While it contains financial data (budgets), the primary purpose and structure are centered around the shareholder meeting decisions, making AGM-R the most appropriate classification over ER, IR, or 10-K.
2015-12-11 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for S.C. AEROSTAR S.A. for the period ending September 30, 2015. It contains detailed financial statements including the Statement of Financial Position, Statement of Profit or Loss, Statement of Comprehensive Income, Statement of Changes in Equity, and Statement of Cash Flows. Since it covers a period shorter than a full fiscal year (9 months) and includes substantive financial data and analysis, it is classified as an Interim/Quarterly Report. 9M 2015
2015-11-09 Romanian
Raport consiliul de administratie - RTRIM701
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive interim financial report for S.C. AEROSTAR S.A. for the period ending September 30, 2015. It includes detailed financial statements, management commentary on business performance, key performance indicators, and operational updates. It is not an announcement of a report, but the report itself, containing substantive financial data and analysis, thus fitting the definition of an Interim/Quarterly Report (IR). 9M 2015
2015-11-09 Romanian
Comunicat disponibilitate situatii financiare trimestriale - DISPOTRIM01
Report Publication Announcement Classification · 98% confidence The document is very short (747 characters) and explicitly states that the 'Raportul privind rezultatele financiare la 30 septembrie 2015' (Report on financial results as of September 30, 2015) will be transmitted to the BVB and ASF and published on the company website on a future date (November 9, 2015). This structure—announcing the future publication of a periodic financial report—fits the definition of a Report Publication Announcement (RPA). It is not the full report itself (which would likely be an IR or 10-K), but the notice about its release.
2015-11-06 Romanian
Convocarea adunarii generale a actionarilor - RC11
AGM Information Classification · 99% confidence The document is a 'Raport curent' (Current Report) dated 05.11.2015 from S.C. AEROSTAR S.A. The key event highlighted is the 'Convocarea Adunarii Generale Ordinare a Actionarilor in data de 10 decembrie 2015' (Convening of the Ordinary General Meeting of Shareholders on December 10, 2015). This document explicitly calls shareholders to a meeting, outlines the agenda (including approving the 2016 Budget and appointing an auditor), and details voting procedures. This content perfectly matches the definition of materials shared during an Annual General Meeting (AGM). Therefore, the appropriate code is AGM-R.
2015-11-05 Romanian

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