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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 2014-03-19 Proxy Solicitation & In…
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
Convocarea adunarii generale a actionarilor - RC11
Proxy Solicitation & Information Statement Classification · 98% confidence The document is a formal announcement, titled "Raport curent" (Current Report) under Romanian regulations, dated 19.03.2014. The core content is the 'Convocarea Adunarii Generale Ordinare a Actionarilor' (Convocation of the Ordinary General Meeting of Shareholders) and the 'Convocarea Adunarii Generale Extraordinare a Actionarilor' (Convocation of the Extraordinary General Meeting of Shareholders), both scheduled for April 23, 2014. This document explicitly calls for a meeting where shareholder votes will be taken on matters like approving the 2013 financial reports, dividend distribution, and capital increase proposals. This content directly relates to soliciting shareholder votes and providing necessary information for those votes, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it mentions the AGM, the primary function here is the formal convocation and provision of materials/rules for voting, making PSI a better fit than AGM-R (which is for presentations *during* the meeting).
2014-03-19 Romanian
CALENDAR
Report Publication Announcement Classification · 98% confidence The document is a formal communication from a company (implied by the structure and closing signature) addressed to financial regulators (ASF and BVB - Bucharest Stock Exchange). The core content is a 'MODIFICAREA CALENDARULUI DE COMUNICARE FINANCIARA PENTRU ANUL 2014' (Modification of the Financial Communication Calendar for 2014). Specifically, it announces a change in the date for the Annual General Meeting (AGM) intended to approve the 2013 annual financial results, and the date for presenting those results. Since the document's primary function is to announce a change in the schedule for releasing official reports and holding the AGM, it fits best under the category for announcing the publication or scheduling of reports, which is Report Publication Announcement (RPA). It is not the report itself (10-K or IR), nor is it the AGM material (AGM-R), but the announcement *about* the AGM date.
2014-02-28 Romanian
REZULTATE FINANCIARE PRELIMINARE
Earnings Release Classification · 98% confidence The document is explicitly titled "COMUNICAT REZULTATE FINANCIARE PRELIMINARE ALE ANULUI 2013" (Preliminary Financial Results Announcement for the Year 2013). It contains key financial statements (Statement of Financial Position and Statement of Comprehensive Income) for the year ended December 31, 2013, compared to 2012. The text states these results are 'neauditate' (unaudited). This content structure—a formal announcement presenting summarized, unaudited annual financial figures—most closely aligns with an Earnings Release (ER), which covers periodical financial results, even though it covers the full year. It is not a comprehensive 10-K, nor is it a full transcript (CT) or a formal Audit Report (AR). Since it is the initial release of the annual figures, ER is the most appropriate classification, as opposed to IR (Interim Report) which is for shorter periods. FY 2013
2014-02-17 Romanian
Raport de audit semestrial privind tranzactiile emitentului cu persoanele care actioneaza in mod concentrat (art. 144 lit. B alin. (4) din R5/2018)
Audit Report / Information Classification · 98% confidence The document is titled 'Raport curent' (Current Report) and explicitly states it contains a 'RAPORT DE CONSTATARI EFECTIVE' (Report of Actual Findings) prepared by an independent financial auditor (PFA HUSANU MONICA) regarding transactions between AEROSTAR S.A. and its controlling shareholders during H2 2013, as required by Romanian capital market law (Legea 297/2004 and ASF Regulation 1/2006). This document is a formal, standalone report detailing the results of an audit/review concerning compliance with specific legal requirements related to related-party transactions, rather than a full annual report (10-K) or a general earnings release (ER). The definition for 'Audit Report / Information' (AR) covers 'Standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests (excluding full Annual Reports)'. This fits the description of a specific, standalone compliance audit report. H2 2013
2014-01-15 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 is titled "Raport curent" (Current Report) and details the resolutions passed during the Ordinary General Meeting of Shareholders (Adunarea Generala Ordinara a Actionarilor) held on December 5, 2013. The content explicitly lists multiple resolutions (HOTARAREA NR. 5, 6, 7, 8) concerning the approval of the 2014 Budget, Capital Expenditure budget, R&D program, administrator remuneration, and setting the record date for the resolutions. This content directly relates to the formal decisions and outcomes of an Annual General Meeting (AGM). Therefore, the most appropriate classification is AGM Information (AGM-R).
2013-12-06 Romanian
Situatii financiare trimestriale - STFINTRIM01
Interim / Quarterly Report Classification · 100% confidence The document is a comprehensive financial report for S.C. AEROSTAR S.A. covering the nine-month period ending September 30, 2013. It includes detailed financial statements such as the Statement of Financial Position, Statement of Comprehensive Income, and notes to the financial statements. It contains substantive financial data and analysis, confirming it is an interim report rather than a mere announcement or certification. Therefore, it fits the definition of an Interim/Quarterly Report. 9M 2013
2013-11-05 Romanian

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