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Aerostar S A : (Updated) Draft Resolutions for the Ordinary General Meeting of Shareholders on 22/23 April 2026
Aerostar S A : (Updated) Draft Resolutions for the Ordinary General Meeting of Shareholders on 22/23 April
About this update from Aerostar Sa
(UPDATED) DRAFT RESOLUTIONS OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF AEROSTAR S.A. DATED 22/23.04.2026 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 22/23.04.2026, at which xx,xxxx% of the share capital, namely xxx.xxx.xxx 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 financial instruments and market operations, A.S.F. Regulation no. 5/2018 on issuers of financial instruments and market operations and the Company's Constitutive Deed, HEREBY DECIDES: DRAFT RESOLUTION No. 1 Sole Article. Approves [by a majority/unanimity of the valid votes cast], in accordance with the provisions of Art. 129, para. (2) and para. (5) of Law no. 31/1990 on Companies, the election of the secretariat of the General Meeting, consisting of: [Mr./Mrs. ( surname, first name)] - Secretary appointed from among the shareholders of the company and Elena RUSU - Technical Secretary. DRAFT RESOLUTION No. 2 Sole Article. Approves [by a majority/unanimity of the valid votes cast] the financial statements for the year 2025 accompanied by the Annual Report of the Board of Directors for the year 2025, the Independent Auditor's Report and the Remuneration Report for the Executive and Non-Executive Directors for the year 2025. The financial statements for 2025 show the following main economic results: turnover: 620.434 thousand RON; total revenues: 658.511 thousand RON; total expenses: 549.993 thousand RON; profit before tax: 108.518 thousand RON; net profit for the financial year: 98.037 thousand RON. DRAFT RESOLUTION No. 3 Sole Article. Approves [by a majority/unanimity of the valid votes cast] the discharge of liability of the Directors (Executive and Non-Executive) for the activity carried out in the year 2025. DRAFT RESOLUTION No. 4 Sole Article. Approves [by a majority/unanimity of the valid votes cast] the establishment of a gross dividend per share for the year 2025 of 0,32 RON and the allocation of the net result for the financial year 2025 (profit), namely the amount of ...