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 – 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 31.12.2017 [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 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

  • 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

pdf2 10.01.2019 Current report after the OGSM 10-11.01.2019

pdf2 11.12.2018 Current report after the OGSM 11-12.12.2018

pdf2 27.11.2018 Current report convening OGSM 10-11.01.2019

pdf2 29.10.2018 Current report convening OGSM 11-12.12.2018

pdf2 24.09.2018 Current report after the OGSM 24-25.09.2018

pdf2 21.08.2018 Current report convening OGSM 24-25.09.2018

pdf2 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

pdf2 27.04.2018 Current report convening OGSM 06-07.06.2018

pdf2 26.04.2018 Current report after the OGSM 26-27.04.2018

pdf2 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

pdf2 22.03.2018 Current report convening OGSM 26-27.04.2018

pdf2 27.02.2018 Current report convening OGSM 05-06.04.2018

pdf2 15.02.2018 Current report – investors information

30.01.2018 Current report after the OGSM 30-31.01.2018

pdf2 27.12.2017 Current report convening OGSM 30-31.01.2018

28.11.2017 Current report after the EGSM 27-28.11.2017

pdf2 28.11.2017 Current report after the OGSM 27-28.11.2017

pdf2 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

pdf2 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

pdf2 21.04.2017 Current report after the OGSM 19-20.04.2017

pdf2 21.04.2017 Current report after the EGSM 19-20.04.2017

pdf2 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

pdf2 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 –

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