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Aerostar S A : Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR SA on April 22, 2026
Aerostar S A : Resolutions of the Ordinary General Meeting of Shareholders of AEROSTAR SA on April 22,
About this update from Aerostar Sa
Current Report according to ASF Regulation no. 5/2018 Date of the report: April 23th, 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: The Resolutions of the Ordinary General Meeting of the Shareholders of AEROSTAR S.A. held on April 22th, 2026, at the first convening of the shareholders. 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 Ordinary General Meeting of the Shareholders of AEROSTAR S.A. was held on April 22th, 2026, at the first convening of the shareholders, at its headquarters in Bacau, 9th Condorilor street, starting at 13:00 hrs, local time. The Convening of the General Meeting was published in accordance with all applicable laws and all the support documents for the proposed agenda of the General Meeting were available at the headquarters of the Company and online, on the Company's website www.aerostar.ro, section Investors Relation > General Meetings. Following the meeting, the shareholders have adopted resolutions for the points on the agenda, which can be found in the attached document. Attached: The Resolutions of the OGMS held on April 22th, 2026. General Director, Alexandru FILIP RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF AEROSTAR S.A. DATED 22.04.2026 The Ordinary General Meeting of the Shareholders of AEROSTAR S.A. ("The Company"), with the registered office in Bacău, 9, Condorilor Street, registered with the Trade Register Office attached to the Court of Bacău under no. J1991001137040 and having the unique registration code 950531, duly convened and legally assembled, on 22.04.2026, at which 87,9596% of the share capital, namely 133.942.596 shares out of the total of 152.277.450 shares, were present or represented, pursuant to Law no. 31/1990 - on commercial companies, as republished, Law no. 24/2017 on issuers of financia...