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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 2022-08-22 Director's Dealing
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
Notificarea operatiunilor efectuate in contul persoanelor initiate - RC26
Director's Dealing Classification · 99% confidence The document is titled "RAPORT CURENT" (Current Report) and references EU and ASF regulations concerning market abuse and financial issuers. The core content details transactions made by a person discharging managerial responsibilities (Grigore FILIP, President & CEO) on August 19, 2022, specifically the purchase of company shares (ARS) on the Bucharest Stock Exchange (BVB). This type of mandatory disclosure regarding insider trading or transactions by management/directors falls directly under the definition of Director's Dealing (DIRS). Although the document attaches notifications, the document itself is the formal report detailing the transaction, not just an announcement of a report's publication (RPA). The length (6450 chars) is substantial enough to contain the details, making it the primary filing type.
2022-08-22 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is explicitly titled "Current Report" and details the convening of an "Ordinary General Meeting of Shareholders (OGMS)" for a future date (June 16th, 2022). It outlines the agenda, reference date, shareholder rights regarding voting and submitting questions, and procedures for proxies. This content directly relates to the formal process and materials associated with an Annual General Meeting (AGM). Therefore, the appropriate classification is AGM Information (AGM-R). It is not a full Annual Report (10-K), an Audit Report (AR), or just an Earnings Release (ER). Since it is the primary document convening the meeting and detailing the proceedings, it is classified as AGM-R, not merely a Report Publication Announcement (RPA).
2022-05-13 English
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document is a formal notice titled "CONVOACĂ" (CONVOCATION) issued by the Board of Directors of AEROSTAR S.A. to call for the "Adunarea Generală Ordinară a Acționarilor AEROSTAR S.A. (AGOA)" (Ordinary General Shareholders' Meeting) on June 16, 2022. It details the agenda (ORDINEA DE ZI), reference dates, voting procedures (proxy/correspondence), and shareholder rights regarding introducing new agenda items or asking questions. This content directly corresponds to the materials prepared for soliciting shareholder votes and providing necessary information ahead of a General Meeting, which aligns perfectly with the definition of Proxy Solicitation & Information Statement (PSI). Although it concerns an AGM, the document's primary function here is the formal solicitation/convocation, not the AGM presentation itself (AGM-R) or the final voting results (DVA).
2022-05-13 Romanian
Hotararea consiliului de administratie / organe abilitate (in conformitate cu prevederile art. 114 din Legea 31/1990) - RC14
AGM Information Classification · 99% confidence The document explicitly details the "RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF THE SHAREHOLDERS OF AEROSTAR S.A. HELD ON APRIL 20th 2022". It covers the approval of the 2021 Board Report, Financial Statements, dividend distribution (Resolution no. 2), and the 2021 Remuneration Report (Resolution no. 3). These are core components of an Annual General Meeting (AGM) process, specifically documenting the outcomes and resolutions passed. This aligns perfectly with the AGM Information (AGM-R) definition, which covers presentations and materials shared during the AGM.
2022-04-21 English
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 'HOTĂRÂRILE ADUNĂRII GENERALE ORDINARE A ACȚIONARILOR AEROSTAR S.A. DIN DATA DE 20 APRILIE 2022' (Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR S.A. dated April 20, 2022). It details the decisions made regarding the approval of the 2021 financial reports, the auditor's report, dividend distribution for 2021, and remuneration reports. This content directly relates to the formal proceedings and outcomes of an Annual General Meeting (AGM). Although it contains elements of financial reporting approval (like the 10-K/IR content), the primary purpose and structure are to document the shareholder resolutions passed at the meeting. Therefore, the most appropriate classification is AGM-R (AGM Information).
2022-04-21 Romanian
Raport curent de informare a investitorilor
Report Publication Announcement Classification · 99% confidence The document is a short press release (1205 characters) from AEROSTAR S.A. BACAU. It explicitly states that the 'Annual Report for the Financial Year 2021' will be transmitted and published on a future date (21 April 2022). This structure—announcing the publication of a major report rather than containing the report itself—fits the definition of a Report Publication Announcement (RPA). It is not the 10-K (Annual Report) itself, but the notice about its release.
2022-04-20 English

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