Business
Aerostar S A : Completing the Convening Notice of the Ordinary General Meeting of Shareholders on 22/23 April 2026
Aerostar S A : Completing the Convening Notice of the Ordinary General Meeting of Shareholders on 22/23 April
About this update from Aerostar Sa
Current Report according to ASF Regulation no. 5/2018 Date of the report: 06.04.2026 Name of issuer: AEROSTAR S.A. Registered headquarters: BACAU, No. 9 Condorilor Street Telephone: +40 234.575.070; Fax: +40 234.572.023/572.259 Sole Registration No: 950531 Trade Register Number: J1991001137040 LEI : 315700G9KRN3B7XDBB73 Web/e-mail: www.aerostar.ro, [email protected] Share capital, subscribed and paid: 48.728.784 LEI Regular market on which the issued shares are traded: Bucharest Stock Exchange (symbol "ARS") Important corporate event to report: Completing of the Convening of the Ordinary General Meeting of the Shareholders of AEROSTAR S.A. for the date of 22/23 of April, 2026, at 13:00 hours (01:00 PM) (Romanian time), at the Company's headquarters in Bacau, 9th Condorilor street, Bacau County. In accordance with Law no. 31/1990 regarding the companies, Law no. 24/2017 regarding the issuers of financial instruments and market operations and Regulation no. 5/2018 of the Financial Supervisory Authority (ASF), the Board of Directors of AEROSTAR S.A., met on April 6, 2026, at the request of the majority shareholder, IAROM S.A., holding 71.52% of the share capital, completes the AGENDA of the Ordinary General Meeting of the Shareholders of AEROSTAR S.A., for the date of 22/23 of April, 2026, at 13:00 hours (01:00 PM), with the point highlighted in the attached Completion of the Convening of the GMS. The convening of the General Meeting was approved in the Board of Directors Meeting of March 19, 2026 and was published in the Official Journal of Romania, Part IV no. 1711 of March 20, 2026 as well as at the BVB, ASF, Depozitarul Central SA, in the Financial Intelligence newspaper and on the website https://www.aerostar.ro, on the same date, March 20, 2026. Attached: Completing of the OGMS for the date of 22/23 of April, 2026. General Director, Alexandru FILIP COMPLETING THE CONVENING NOTICE OF THE Ordinary General Meeting of the Shareholders of AEROSTAR S.A. (OGMS) convened for the 22th/23th April, 2026, at 1:00PM (at the request of IAROM S.A., as a shareholder holding more than 5% of the share capital) The Board of Directors of AEROSTAR S.A., with head office in Bacau, 9thCondorilor street, Bacau county, registered in the National Trade Register of Romania with number J1991001137040, tax registration code: RO950531, in compliance with the Companies Act no 31/...