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Monday, December 10, 2018 
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IAR SA Brasov - IARV

Notice of OGSM 27-28.11.2017

Release Date: 10/13/2017 10:52:21 AM

IRIS Code: 46324


as per the CNVM Regulation No.  1/2006 regarding the issuers and securities operations


Date of the report: 13.10.2017

Name of the issuing entity: IAR S.A. Company

Social headquarters: 34, Hermann Oberth Street, Ghimbav, county of Brasov

Telephone / Fax number: 0268475108/0268476981

Sole Registration Code with the Trade Registry Office: 1132930

Order Number with the Trade Registry: J08/IV/1991

Social capital registered and deposited: 47.197.132,50 lei

The regulated market onto which transactions of issued securities are traded: The Stock Exchange Bucharest, Capital titles sector – Shares Standard Category


I. Important events to be reported:

The Board of Directors of IAR S.A. decided to convene the Ordinary General Meeting of Shareholders on the day of 27-28.11.2017, adopting thus Decision No 24CA / 12.10.2017.

The Convening of the OGMS 27-28.11.2017 is presented hereafter:


 Under the Law no. 31/1990, as amended and supplemented to date, under the Law no. 297/2004 on the capital market and the Law no. 24/2017, the CNVM Regulation no. 1/2006 on issuers and securities operations, the CNVM Regulation no. 6/2009 regarding exercise of certain rights of shareholders in the general meetings of companies and the Constitutive Act of the IAR S.A. Company, the chairman of the Board of Directors of the Company convenes the IAR SA Ordinary General Meeting of Shareholders dated 27.11.2017 at 12:00, at the company's headquarters - No. 34, Hermann OBERTH Str., Ghimbav, Brasov, for all its shareholders registered in the Shareholders Register by the end of 07.11.2017, with the following agenda:

1.              Approval of the participation of IAR SA Company as a founding member of the Romanian Helicopter Industry Association

2.              Election of the members of the Board of Directors of IAR SA, as the mandates of the current members of the board expire on 09.12.2017.

3.              Establishing the mandates duration of the members of the board and their remuneration

4.      Approval of the date of 19.12.2017 as registration date, i.e. identification of the shareholders to be affected by the efects of the ordinary general shareholders’ meeting held on the 27/28.11.2017 and of the date of 18.12.2017 as an ex-date, in conformity with the provisions of Law No. 24/2017.

Completion of the agenda by shareholders and / or their presentation of decisions projects can be made no later than the end of the day 31.10.2017 and only under the conditions stipulated by the CNVM Regulation 6/2009, Article 7.

The materials to be examined and decision drafts of shareholders can be found starting on 28.10.2017, by accessing the site www.iar.ro/Investors/General Meetings of Shareholders/OGMS 27-28.11.2017.

The list containing information about the persons proposed by any from the shareholders of the company to be members of the Board of Directors will include proposals submitted by either company shareholders until the day of 31.10.2017.

Shareholders have the right to address questions according to Art.13 of the CNVM Regulation no. 6/2009. The answers to the questions raised by the shareholders will be posted on the Company's website in the shortest time but not later than three (3) days of receipt of these questions.

 At the meeting may participate and vote only individuals who act as shareholders of the IAR S.A. Company reference on 07.11.2017. Attendance and voting shall be done according to specific legislation in force and the Constitutive Act of IAR SA, through direct representation or under special/general empowerment. Voting by mail is only permitted provided that the provisions of the specific procedure posted on the website of the Company, the www.iar.ro/Investors/General Meetings of Shareholders/Procedure for exercising the vote through correspondence.

Special powers under which shareholders may be represented in the Ordinary General Meeting of Shareholders convened on 27.11.2017 and mail the voting ballots are available to shareholders both in Romanian and in the English language and can be downloaded from on the Company's website (address mentioned above), with effect from 28.10.2017. Shareholders can complete and submit the voting ballots and special empowerments either in Romanian or in English.

Special empowerments representation necessary to express a vote and mail voting ballots shall be submitted in original at the Company's headquarters not later than the 27.11.2017, 08:30 term which is also valid for submission of the general powers copies at the company, including the word "according to the original".

Any shareholder wishing to appoint a representative by electronic means may send notification of such designation at office@iar.ro. The notification can only be written in Romanian and/or a foreign language used in international finances.

If the first meeting does not meet the legal conditions of representation, a new Ordinary General Meeting of Shareholders is convened in the same place, on 28.11.2017, 12:00.

Further information can be obtained on tel. 0268-475108, daily between the hours of 7:15- 3:15 p.m.


This current report is available and can be accessed at the address www.iar.ro/Investors/Reports according to the capital market requirements/5. Current Reports regarding the privileged information under the Law 297/2004, Art 226, Par (1)/ 12.10.2017 Current report convening OGMS 27-28.11.2017.


Ion Rares POPESCU - CHAIRMAN OF THE BOARD OF DIRECTORS                                



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