Report on the work of the audit committee: – none
The regulatory acts governing the organisation and functioning of SN AIT TV SA
List of IWA projects 2016-2020
IWA Management Plan 2016 – 2019
IWA Management Plan 2019 – 2023 – posted 19.08.2019
Anunț publicare proiect scrisoare de așteptări 31.10.2022
Situation of procurement contracts with a value above 5.000 EURO – 2016
Information request Legislation:
E-mail: relatii.publice@aerotim.ro
– Report on applications under Law 544/2001 and their settlements for 2017
– Report on applications under Law 544/2001 and their settlements for 2018
– Report on applications under Law 544/2001 and their settlements for 2019
– Report on applications under Law 544/2001 and their settlements for 2020
Art. 3 pt. 2 lit. C Letter of expectations 25.11.2022
Art. 29 para. 7 Announcement concerning the selection of the members of the Board
Art. 29 para. 8 List of the Board members
Art. 35 para. 6 Announcement on the selection of directors
Art. 35 para. 7 List of directors
Art. 36 para. 5 Report on the evaluation of the Director-General’s work
Art. 40 Shareholders’ access to documents and information whose disclosure is required by law
Art. 41 Convening the AGM
AGM CALLS
ART. 51 The public undertaking, through the Chairman of the Board of Directors or the Supervisory Board, must publish on its website, for access by shareholders or associates and the public, the following documents and information:
a) Resolutions of General Meetings of Shareholders
AGM DECISIONS
b) Annual financial statements
Download the balance sheet for 2018
Download the balance sheet for 2019
Download the 2020 balance sheet
Download the balance sheet for 2021
Download the balance sheet for 2022
c) Half-yearly accounting reports
See balance sheet as of 30.06.2018
See balance sheet as at 30.06.2020
See balance sheet as at 30.06.2021
See balance sheet as at 30.06.2022
d) Annual Audit Report
STATUTORY AUDITOR’S REPORTS
2018 2019 2020 2021 2022
e) List of directors and officers, CVs of members of the Board of Directors and officers and their remuneration levels
Directors:
CV Director General – DANIEL OLIVER STAMATOVICI
CV Executive Director – LUCIAN TAROPA
CV Commercial Director – NICOLETA POP
CV Economic Director – SIMONA ILYES
CV Investment Director – DANIEL DINU
CV Operational Director – MARIAN CHIVU
CV Security Director – ADRIAN PÎRVĂNESCU
CV Safety Director – TIBERIU STAMATOVICI
CV Technical Director – NICOLAE SANDU
Board of Directors:
CV – STANA SIMONA TEIGHIU-JURJ
CV – VASILE CIURUȘ
CV – CĂTĂLIN BOGDAN HOMORODEAN
CV – AURELIAN REMUS NOVAC
Representatives of the State in the General Meeting of Shareholders:
Robert Răzvan Dobre
Eugen Marin
f) Reports of the Board of Directors;
THE CONVOCATIONS OF THE ADMINISTRATIVE BOARD
2018 2019 2020 2021 2022 2023
DECISIONS OF THE BOARD OF DIRECTORS
2018 2019 2020 2021 2022 2023
g) the annual report on the remuneration and other benefits granted to the directors and managers, members of the supervisory board and members of the management board during the financial year
CNR ANNUAL REPORTS
h) Code of Ethics – of S.N. Aeroportul International Timișoara – Traian Vuia S.A.
Art. 54 of GEO 109/30.11.2011
Director-General’s Activity Report – 1st quarter 2016
Director-General’s Activity Report – 2nd quarter 2016
Director-General’s Activity Report – third quarter 2016
Director-General’s Activity Report – Quarterly IV 2016
Director-General’s Activity Report – 1st quarter 2017
Director-General’s Activity Report – 2nd quarter 2017
Director-General’s Activity Report – third quarter 2017
Director-General’s Activity Report – 4th quarter 2017
Director-General’s Activity Report – 1st quarter 2018
Director-General’s Activity Report – 2nd quarter 2018
Director-General’s Activity Report – third quarter 2018
Director-General’s Activity Report – 4th quarter 2018
Director-General’s Activity Report – 1st quarter 2019
Director-General’s Activity Report – 2nd quarter 2019
Director-General’s Activity Report – third quarter 2019
Director-General’s Activity Report – 4th quarter 2019
Activity Report – Summary 2015-2019
Director-General’s Activity Report – 1st quarter 2020
Annual activity report 2020 SN AIT-TV SA
Director-General’s Activity Report – 1st semester 2021
Director-General’s Activity Report – 1st quarter 2021
Director-General’s Activity Report – 2nd quarter 2021
Director-General’s interim activity report – third quarter 2021
Director-General’s Activity Report – 1st quarter 2022
Director-General’s Activity Report – 2nd quarter 2022
Director-General’s Activity Report – third quarter 2022
Director-General’s Activity Report – 4th quarter 2022
Art. 56 Annual report of the BoD on the activities of the undertaking
Report on the management activity of SN AIT-TV SA in the first semester of 2016
Report on the management activity of SN AIT-TV SA in the second half of 2016
Report on the management activity of SN AIT-TV SA in the first semester of 2017
Report on the management activity of SN AIT-TV SA in the second half of 2017
Report on the management activity of SN AIT-TV SA in the first semester of 2018
Report on the management activity of SN AIT-TV SA in the second half of 2018
Report on the management activity of SN AIT-TV SA in the first semester of 2019
Report on the management activity of SN AIT-TV SA in the second semester of 2019
THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS ON THE FINANCIAL STATEMENTS
UPDATED ANNUAL PROCUREMENT PROGRAMME
Revenue and Expenditure Budget:
Download the annual Public Procurement Programme – 2016
Download the annex to the Public Procurement Programme – 2016
Download the Annual Public Procurement Programme Rev. I – 2016
Download the Annual Public Procurement Programme – 2017
Download the Annual Public Procurement Programme – 2018
Download the Annual Public Procurement Programme Rev. I – 2018
Download the Annual Public Procurement Programme Rev. II – 2018
Download the Annual Public Procurement Programme Rev. III – 2018
Download the Annual Public Procurement Programme Rev. IV – 2018
Download the Annual Public Procurement Programme Rev. V – 2018
Download the Annual Public Procurement Programme – 2019
Download the Annual Public Procurement Programme Rev. I – 2019
Download the Annual Public Procurement Programme Rev. II – 2019
Download the Annual Public Procurement Programme – 2020
Download the Annual Public Procurement Programme Rev. I – 2020
Download the Annual Public Procurement Programme – 2021
Download the Annual Public Procurement Programme Rev. I – 2021
Download the Annual Public Procurement Programme Rev. II – 2021
Download the Annual Public Procurement Programme Rev. III – 2021
Download the Annual Public Procurement Programme Rev. IV – 2021
Download the Annual Public Procurement Programme Rev. V – 2021
Download the Annual Public Procurement Programme Rev. VI – 2021
Download the Annual Public Procurement Programme Rev. VII – 2021
Download the Annual Public Procurement Programme – 2022
Download the Annual Public Procurement Programme – 2022 Rev. I
Download the Annual Public Procurement Programme – 2022 Rev. II
Download the Annual Public Procurement Programme – 2022 Rev. III
Download the Annual Public Procurement Programme – 2022 Rev. IV
Download the Annual Public Procurement Programme – 2022 Rev. V
Download the Annual Public Procurement Programme – 2022 Rev. VI
Download the Annual Public Procurement Programme – 2022 Rev. VII