Reports according to the Capital Market Requirements

1. Financial Calendars
2. Preliminary Financial Results
3. Proposal regarding the Profit Repartition and Dividend Distribution
4. Annual, Semester and Quarterly Reports
5. Current Reports regarding the privileged information under the LAW 24/2017
6. Current Reports regarding New Events in the Activity of the Company, in concordance with LAW 24/2017
7. Additional Reports, in concordance with LAW 24/2017, ART 94
8. Reports Regarding the Legal Documents between the Company and the Members of the Board, the Employees, the Shareholders Owning the Control, as well as the Individuals Involved, in concordance with LAW 24/2017, ART 82
9. Reports regarding the Exceeding or Decreasing Under the Thresholds from the Total Voting Rights, in concordance with LAW 24/2004, ART 76

 

1. Financial Calendars

Financial Calendar – 2024

Financial Calendar – 2023

Financial Calendar – 2022

Financial Calendar – 2021

06.11.2020 – Change of the 2020 Financial Calendar

Financial Calendar – 2020

Financial Calendar – 2019

Financial Calendar – 2018

Financial Calendar – 2017 [RO]

Financial Calendar – 2016 – Modified at 17.03.2016 [RO]

Financial Calendar – 2016 [RO]

Financial Calendar – 2015 [RO]

 

2. Preliminary Financial Results

Preliminary Financial Results at 31.12.2023 [RO]

Preliminary Financial Results at 31.12.2022 [RO]

Preliminary Financial Results at 31.12.2021 [RO]

Preliminary Financial Results at 31.12.2020 [RO]

Preliminary Financial Results at 31.12.2019 [RO]

Preliminary Financial Results at 31.12.2018 [RO]

Preliminary Financial Results at 31.12.2017 [RO]

Preliminary Financial Results at 31.12.2016 [RO]

Preliminary Financial Results at 31.12.2015 [RO]

 

3. Proposal regarding the Profit Repartition and Dividend Distribution

Proposal regarding the Profit repartition for 2023

Proposal regarding the Profit repartition for 2022

Proposal regarding the Profit repartition for 2021

Proposal regarding the Profit repartition for 2020

Proposal regarding the Profit repartition for 2019

Proposal regarding the Profit repartition for 2018
Proposal regarding the Profit repartition for 2017

Release regarding the dividends distribution for 2016 and 2013-2015

Decision 09BD – 17.03.2016 [RO]

Decision 05BD – 24.03.2015 [RO]

Decision 07BD – 17.03.2014 [RO]

Decision 08BD – 25.03.2013 [RO]

 

4. Annual, Semester, Quarterly Reports

• 2024

Third Quarterly Report 2024 with Annexes [RO]

Semester Report 2024 with Annexes and Financial Results at 30.06.2024 [RO]

First Quarterly Report 2024 with Annexes [RO]

Annual Report 2023, including the Board of Directors Report with the Corporate Governance Statement, the Financial Statements at 31.12.2023 with the Explanatory Notes, the Independent Financial Auditor’s Report and the Statements of the IAR SA representatives

OGMS Resolution which approves the annual report for 2023 and the profit repartition proposal

ANNUAL REPORT 2023 OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF IAR S.A

• 2023

Third Quarterly Report 2023 with Annexes [RO]

Semester Report 2023 with Annexes and Financial Results at 30.06.2023 [RO]

First Quarterly Report 2023 with Annexes [RO]

Annual Report 2022, including the Board of Directors Report with the Corporate Governance Statement, the Financial Statements at 31.12.2022 with the Explanatory Notes, the Independent Financial Auditor’s Report and the Statements of the IAR SA representatives

OGMS Resolution no 03/27.04.2023

ANNUAL REPORT 2022 OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF IAR S.A

• 2022

Third Quarterly Report 2022 with Annexes [RO]

Semester Report 2022 with Annexes [RO]

Financial Statements at 30.06.2022 [RO]

First Quarterly Report 2022 with Annexes [RO]

26.05.2022 The Independent Financial Auditor’s Report supplemented with the opinion regarding ESEF

Annual Report 2021, including the Board of Directors Report with the Corporate Governance Statement, the Financial Statements at 31.12.2021 with the Explanatory Notes, the Independent Financial Auditor’s Report and the Statements of the IAR SA representatives

ANNUAL REPORT 2021 OF THE NOMINATION AND REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS OF IAR S.A

• 2021

Third Quarterly Report 2021 with Annexes [RO]

Semester Report 2021 with Annexes [RO]

Financial Statements at 30.06.2021 [RO]

First Quarterly Report 2021 with Annexes [RO]

Annual Report 2020, including the Board of Directors Report with the Corporate Governance Statement, the Financial Statements at 31.12.2020 with the Explanatory Notes, the Independent Financial Auditor’s Report and the Statements of the IAR SA representatives

• 2020

06.11.2020 Change of publishing date of the Third Quarterly Report 2020 with Annexes

Third Quarterly Report 2020 with Annexes [RO]

Press Release – Semester Report 2020 with Annexes

Half Year Report 2020 [RO]

First Quarterly Report 2020 with Annexes [RO]

Annual Report 2019, including the Board of Directors Report with the Corporate Governance Statement, the Financial Statements at 31.12.2019 with the Explanatory Notes, the Independent Financial Auditor’s Report and the Statements of the IAR SA representatives

• 2019

Third Quarterly Report 2019 with Annexes [RO]

Semester Report 2019 with Annexes [RO]

Financial statements 30.06.2019 [RO]

First Quarterly Report 2019 with Annexes [RO]

Annual Report 2018, including the Board of Directors Report with the Corporate Governance Statement, the Financial Statements at 31.12.2018 with the Explanatory Notes, the Independent Financial Auditor’s Report and the Statements of the IAR SA representatives

• 2018

Third Quarterly Report 2018 with Annexes [RO]

Semester Report 2018 with Annexes [RO]

First Quarterly Report 2018 with Annexes [RO]

Annual Report 2017, including the Board of Directors Report with the Corporate Governance Statement, the Financial Statements at 31.12.2017 with the Explanatory Notes, the Independent Financial Auditor’s Report and the Statements of the IAR SA representatives

• 2017

Third Quarterly Report 2017 with Annexes [RO]

Semester Report 2017 with Annexes [RO]

Financial Statements – Semester I 2017 [RO]

Annual Report 2016, including the Board of Directors Report with the Corporate Governance Statement, the Financial Statements at 31.12.2016 with the Explanatory Notes, the Independent Financial Auditor’s Report and the Statements of the IAR SA representatives

First Quarterly Report 2017 with Annexes [RO]

• 2016

Financial Statements 2015 Form 10 indicator names

Financial Statements 2015 Form 20 indicator names

Financial Statements 2015 Form 30 indicator names

Financial Statements 2015 Form 40 indicator names

Financial Statements 2015 sent to ANAF [RO]

Financial Statements 2015 with explanatory notes [RO]

Financial Statements 2015 with explanatory notes

Statements of the IAR Representatives – 2015 [RO]

Statements of the IAR Representatives – 2015

Statements of the IAR Executive Management – 2015 [RO]

Audit Report of Financial Statements – 2015 [RO]

Audit Report of Financial Statements – 2015

Appendix at Annual Report 2015

Annual Report 2015 with Appendix [RO]

Annual Report 2015

IARV First Quarterly Report 2016 with Annexes [RO]

IARV Semester Report 2016 with Financial Statements and Annexes at 30.06.2016 [RO]

IARV Third Quarterly Report 2016 with Annexes [RO]

• 2015

Annual Report 2014 [RO]

Appendix at Annual Report 2014 [RO]

Declarations [RO]

Financial situation 2014 [RO]

First Quarterly Report 2015 [RO]

Semester report 2015 [RO]

Financial situations – 30.06.2015 ANAF [RO]

Third Quarterly Report 2015 [RO]

Cash flow indirect method – third quarter 2015 [RO]

Explanatory notes – third quarter 2015 [RO]

Third Quarterly Report 2015 with Annexes [RO]

Statement of changes in equity – third quarter 2015 [RO]

Situation of the financial position – third quarter 2015 [RO]

Situation of financial result third quarter 2015 [RO]

• 2014

Raport anual 2013 [RO]

Raport anual 2013 – Anexa situatii financiare cu note contabile 2013 [RO]

Raport trimestrial I – 2014 cu anexe [RO]

Raport semestrial I 2014 [RO]

Bilant IAR – 30.06.2014 [RO]

Raport trimestrial III 2014 [RO]

• 2013

Raport anual 2012 [RO]

Raport auditor 2012 [RO]

Situatii financiare 2012 [RO]

Raport trimestrial I 2013 [RO]

Raport semestrial 2013 [RO]

Situatia financiara sem I 2013 [RO]

Raport trimestrial III 2013 [RO]

• 2012

Raport anual 2011 [RO]

Raport anual 2011 – anexa raportul auditorilor indep. 2011 [RO]

Raport anual 2011 – anexa bilant 2011 conform discheta [RO]

Raport trimestrial I 2012 [RO]

Raport semestrial 2012 [RO]

Situatii financiare la 30.06.2012 [RO]

Raport trimestrial III 2012 [RO]

 

5. Current Reports regarding the privileged information under the LAW 24/2017

09.04.2024 Current report after the OGSM 08/09.04.2024

08.04.2024 Current report after the OGSM 08/09.04.2024

05.04.2024 Current report convening OGSM 10.05.2024

21.03.2024 Current report convening OGSM 26.04.2024

07.03.2024 Current report convening OGSM 08.04.2024

29.02.2024 Current report after the OGSM 29.02.2024

25.01.2024 Current report convening OGSM 29.02.2024

18.01.2024 Current report after the OGSM 18-19.01.2024

11.12.2023 Current report convening OGSM 18.01.2024

17.11.2023 Current report after the EGSM 17-20.11.2023

17.11.2023 Current report after the OGSM 17-20.11.2023

03.11.2023 Current report – modified componence of the Board of Directors

12.10.2023 Current report convening EGSM 17.11.2023 AT 12:30

12.10.2023 Current report convening OGSM 17.11.2023 AT 12:00

25.08.2023 Current report after the OGSM 24-25.08.2023

24.08.2023 Current report – quorum non-compliance OGSM 24-25.08.2023

26.06.2023 Current report after the EGSM 26-27.06.2023

26.06.2023 Current report after the OGSM 26-27.06.2023

19.05.2023 Current report convening EGSM 26-27.06.2023 AT 12:30

19.05.2023 Current report convening OGSM 26-27.06.2023 AT 12:00

27.04.2023 Current report after the OGSM 27-28.04.2023

20.03.2023 Current report convening OGSM 27-28.04.2023 AT 12:00

06.03.2023 Current report – correction of 2021 Annual report

16.02.2023 Current report after the OGSM 16-17.02.2023

16.02.2023 Current report after the OGSM 16-17.02.2023

09.01.2023 Current report convening OGSM 16-17.02.2023 AT 12:00

23.12.2022 Current report regarding changes of Board of Directors componence

21.12.2022 Current report containing detailes regarding the EGSM Decision nr 13 dated 16.12.2022

16.12.2022 Current report after the EGSM 16-19.12.2022

16.12.2022 Current report after the OGSM 16-19.12.2022

09.11.2022 Current report convening EGSM 16-19.12.2022 AT 12:30

09.11.2022 Current report convening OGSM 16-19.12.2022 AT 12:00

19.08.2022 Current report after the EGSM 19-22.08.2022

19.08.2022 Current report after the OGSM 19-22.08.2022

15.07.2022 Current report convening EGSM 19-22.08.2022 AT 12:30

15.07.2022 Current report convening OGSM 19-22.08.2022 AT 12:00

21.06.2022 Current report after the OGSM 21.06.2022

16.05.2022 Current report convening OGSM 21-22.06.2022

28.04.2022 Current report after the OGSM 28.04.2022

22.03.2022 Current report convening OGSM 28-29.04.2022

28.02.2022 Current report after the OGSM 28.02.2022

25.02.2022 Current Report – Changes of the Board of Directors componence

23.02.2022 Current report after the OGSM 23-24.02.2022

25.01.2022 Current report convening OGSM 28.02.2022-01.03.2022

19.01.2022 Current report convening OGSM 23-24.02.2022

21.10.2021 Current Report – Changes of the Board of Directors componence

21.10.2021 Current report after the EGSM 21-22.10.2021

21.10.2021 Current report after the OGSM 21-22.10.2021

15.09.2021 Current report convening EGSM 21-22.10.2021

15.09.2021 Current report convening OGSM 21-22.10.2021

28.07.2021 Current Report – Changes of the Board of Directors componence

21.06.2021 Current report after the OGSM 21-22.06.2021

18.05.2021 Current report convening OGSM 21-22.06.2021

29.04.2021 Current report and decisions after OGSM 29.04.2021

28.04.2021 Current report – quorum non-compliance OGSM 28.04.2021

24.03.2021 Current report – commercial contracts in progress at 24.03.2021

18.03.2021 Current report convening OGSM 28-29.04.2021

18.02.2021 Current report after the OGSM 18-19.02.2021

15.01.2021 Current report convening OGSM 18-19.02.2021

16.12.2020 Current report after the OGSM 16-17.12.2020

11.11.2020 Current report convening OGSM 16-17.12.2020

04.09.2020 Current report regardind the change of the general director of the company

18.08.2020 Current report after the OGSM 18-19.08.2020

07.07.2020 Current report convening OGSM 18-19.08.2020

15.06.2020 Current report after the OGSM 15-16.06.2020

27.05.2020 Current report regarding the completion of the OGSM convening letter for 15-16.06.2020

11.05.2020 Current report convening OGSM 15-16.06.2020

29.04.2020 Current report after the OGSM 29-30.04.2020

14.04.2020 Current report regarding the General Meetings of the Shareholders of IAR SA Company, during the period of state of emergency in the context of the COVID-19 pandemic

23.03.2020 Current report convening OGSM 29-30.04.2020

09.03.2020 Current report after the OGSM 09-10.03.2020

14.02.2020 Current report after the OGSM 14-17.02.2020

03.02.2020 Current report convening OGSM 09-10.03.2020

10.01.2020 Current report convening OGSM 14-17.02.2020

17.12.2019 Current report after the OGSM 16-17.12.2019

17.12.2019 Current report after the EGSM 16-17.12.2019

16.12.2019 Current report quorum non-compliance OGSM 16-17.12.2019

16.12.2019 Current report quorum non-compliance EGSM 16-17.12.2019

22.11.2019 Current report completion of the agenda of EGSM 16-17.12.2019

04.11.2019 Current report convening OGSM 16-17.12.2019

04.11.2019 Current report convening EGSM 16-17.12.2019

09.10.2019 Current report regarding the change of the Board of Directors componence

09.10.2019 Current report after the OGSM 09-10.10.2019

04.09.2019 Current report convening OGSM 09-10.10.2019

20.08.2019 Current report regarding the change of the Board of Directors componence

14.06.2019 Current report after the OGSM 14-15.06.2019

31.05.2019 Current report after the OGSM 31.05.2019-03.06.2019

10.05.2019 Current report completing the documents for the OGSM 31.05.2019-03.06.2019

08.05.2019 Current report convening OGSM 14-15.06.2019

24.04.2019 Current report convening OGSM 31.05.2019-03.06.2019

24.04.2019 Current report after the OGSM 24-25.04.2019

30.03.2019 Current report after the OGSM 30-31.03.2019

18.03.2019 Current report convening OGSM 24-25.04.2019

26.02.2019 Current report convening OGSM 30-31.03.2019

10.01.2019 Current report after the OGSM 10-11.01.2019

11.12.2018 Current report after the OGSM 11-12.12.2018

27.11.2018 Current report convening OGSM 10-11.01.2019

29.10.2018 Current report convening OGSM 11-12.12.2018

24.09.2018 Current report after the OGSM 24-25.09.2018

21.08.2018 Current report convening OGSM 24-25.09.2018

07.06.2018 Current report after the OGSM 06-07.06.2018

06.06.2018 Current report OGSM 06-07.06.2018 did not take place

05.06.2018 Current report – investors information

24.05.2018 Current report – investors information

27.04.2018 Current report convening OGSM 06-07.06.2018

26.04.2018 Current report after the OGSM 26-27.04.2018

26.04.2018 Current report OGSM 26.04.2018 did not take place

05.04.2018 Current report after the OGSM 05-06.04.2018

22.03.2018 Current report convening OGSM 26-27.04.2018

27.02.2018 Current report convening OGSM 05-06.04.2018

15.02.2018 Current report – investors information

30.01.2018 Current report after the OGSM 30-31.01.2018

27.12.2017 Current report convening OGSM 30-31.01.2018

28.11.2017 Current report after the EGSM 27-28.11.2017

28.11.2017 Current report after the OGSM 27-28.11.2017

27.11.2017 Current report – the EGSM 27-28.11.2017 did not take place

27.11.2017 Current report – the OGSM 27-28.11.2017 did not take place

13.10.2017 Current report after the OGSM 27-28.11.2017

13.10.2017 Current report convening the EGSM 27-28.11.2017

17.10.2017 Current report – changes of the componence of Board of Directors

28.09.2017 Current report after the OGSM 27-28.09.2017

27.09.2017 Current report – the OGSM 27-28.09.2017 did not take place

23.08.2017 Current report convening OGSM 27-28.09.2017

27.04.2017 Current report after the OGSM 27-28.04.2017

21.04.2017 Current report after the OGSM 19-20.04.2017

21.04.2017 Current report after the EGSM 19-20.04.2017

19.04.2017 Current report – the OGSM 19-20.04.2017 did not take place

19.04.2017 Current report – the EGSM 19-20.04.2017 did not take place

10.04.2017 Current report – the modified agenda of the OGSM 27-28.04.2017

24.03.2017 Current report – convening letter of the OGSM 27-28.04.2017

6. Current Reports regardin New Events in the Activity of the Company, under the Law 24/2017

Revised Evaluation Report prepared following the request of SIF III Transylvania to withdraw from the company

Evaluation Report prepared following the request of SIF III Transylvania to withdraw from the company

 

 

7. Suplimentary Reports under ART 94 of the Law 24/2017

– No report submitted yet –

8. Reports regarding the Legal Documents signed by the Company with the Board of Directors, Employees, Shareholders who are holding the Compnay Control, as well as with the Implicated Persons, under ART 82 of the Law 24/2017

– No report submitted yet –

9. Reports regarding the Exceeding or Decreasing of theThresholds of Total Vogting Rights, under ART 76 of the Law 24/2017

– No report submitted yet –