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

Notice consultation letter of expectations

AIT Marketing Plan
________________________________________

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 10.07.2019

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

2018 2019 2020 2021 2022

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

2018 2019 2020 2021 2022

 

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

 

 

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

 

d) Annual Audit Report

STATUTORY AUDITOR’S REPORTS
2018 2019 2020 2021

 

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 Alexandru Adrian IOVESCU – President

CV Stana Simona TEIGHIU-JURJ – Vice-President

CV Vasile CIURUȘ

CV Mădălin Petre GEORGESCU

CV Marcel MAINESCU

CV Cristian ANTON

CV Călin Bogdan HOMORODEAN

 

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

DECISIONS OF THE BOARD OF DIRECTORS
2018 2019 2020 2021 2022

 

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

2018 2019 2020 2021

 

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

Management Plan 2019-2023

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

________________________________________

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 MANAGEMENT BOARD

2018 2019 2020 2021

 

THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS ON THE FINANCIAL STATEMENTS

2020

 

UPDATED ANNUAL PROCUREMENT PROGRAMME

Revenue and Expenditure Budget:

Download BVC 2018

Download BVC 2019

Download BVC 2020

Download BVC 2021

 

 

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