{"id":19467,"date":"2022-07-11T09:17:55","date_gmt":"2022-07-11T06:17:55","guid":{"rendered":"https:\/\/www.aerotim.ro\/index.php\/transparent\/"},"modified":"2023-06-28T15:50:47","modified_gmt":"2023-06-28T12:50:47","slug":"transparent","status":"publish","type":"page","link":"https:\/\/www.aerotim.ro\/en\/index.php\/transparent\/","title":{"rendered":"Transparent"},"content":{"rendered":"
[vc_row][vc_column][vc_column_text]Report on the work of the audit committee: – none<\/p>\n

The regulatory acts governing the organisation and functioning of SN AIT TV SA<\/a><\/p>\n

List of IWA projects 2016-2020<\/a><\/p>\n

IWA Management Plan 2016 – 2019<\/a><\/p>\n

IWA Management Plan 2019 – 2023 – posted 19.08.2019<\/a><\/p>\n

<\/a>Anun\u021b publicare proiect scrisoare de a\u0219tept\u0103ri 31.10.2022<\/a><\/a><\/p>\n

AIT Marketing Plan<\/a><\/p>\n

Situation of procurement contracts with a value above 5.000 EURO – 2016<\/a><\/p>\n

Information request Legislation:<\/p>\n

E-mail: relatii.publice@aerotim.ro<\/a><\/p>\n

– Report on applications under Law 544\/2001 and their settlements for 2017<\/a><\/p>\n

– Report on applications under Law 544\/2001 and their settlements for 2018<\/a><\/p>\n

– Report on applications under Law 544\/2001 and their settlements for 2019<\/a><\/p>\n

– Report on applications under Law 544\/2001 and their settlements for 2020<\/a><\/p>\n

Art. 3 pt. 2 lit. C Letter of expectations 25.11.2022<\/a><\/p>\n

Art. 29 para. 7 Announcement concerning the selection of the members of the Board<\/p>\n

Art. 29 para. 8 List of the Board members<\/p>\n

Art. 35 para. 6 Announcement on the selection of directors<\/p>\n

Art. 35 para. 7 List of directors<\/p>\n

Art. 36 para. 5 Report on the evaluation of the Director-General’s work<\/p>\n

Art. 40 Shareholders’ access to documents and information whose disclosure is required by law<\/p>\n

Art. 41 Convening the AGM<\/p>\n

AGM CALLS<\/strong><\/p>\n

2018<\/a> 2019<\/a> 2020<\/a> 2021<\/a> 2022<\/a> 2023<\/a><\/p>\n

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:<\/p>\n

a) Resolutions of General Meetings of Shareholders<\/strong><\/p>\n

AGM DECISIONS<\/strong><\/p>\n

2018<\/a> 2019<\/a> 2020<\/a> 2021<\/a> 2022<\/a> 2023<\/a><\/p>\n

b) Annual financial statements<\/strong><\/p>\n

Download the balance sheet for 2018<\/a><\/p>\n

Download the balance sheet for 2019<\/a><\/p>\n

Download the 2020 balance sheet<\/a><\/p>\n

Download the balance sheet for 2021<\/a><\/p>\n

Download the balance sheet for 2022<\/a><\/p>\n

c) Half-yearly accounting reports<\/strong><\/p>\n

See balance sheet as of 30.06.2018<\/a><\/p>\n

See balance sheet as at 30.06.2020<\/a><\/p>\n

See balance sheet as at 30.06.2021<\/a><\/p>\n

See balance sheet as at 30.06.2022<\/a><\/p>\n

d) Annual Audit Report<\/strong><\/p>\n

STATUTORY AUDITOR’S REPORTS<\/strong>
\n2018<\/a> 2019<\/a> 2020 2021<\/a> 2022<\/a><\/p>\n

e) List of directors and officers, CVs of members of the Board of Directors and officers and their remuneration levels<\/strong><\/p>\n

Directors:<\/strong><\/p>\n

CV Director General – DANIEL OLIVER STAMATOVICI<\/a><\/p>\n

CV Executive Director – LUCIAN TAROPA<\/p>\n

CV Commercial Director – NICOLETA POP<\/p>\n

CV Economic Director – SIMONA ILYES<\/a><\/p>\n

CV Investment Director – DANIEL DINU<\/a><\/p>\n

CV Operational Director – MARIAN CHIVU<\/a><\/p>\n

CV Security Director – ADRIAN P\u00ceRV\u0102NESCU<\/p>\n

CV Safety Director – TIBERIU STAMATOVICI<\/a><\/p>\n

CV Technical Director – NICOLAE SANDU<\/a><\/p>\n

Board of Directors:<\/strong><\/p>\n

CV – STANA SIMONA TEIGHIU-JURJ<\/a><\/p>\n

CV – CRISTIAN ANTON<\/a><\/p>\n

CV – M\u0102D\u0102LIN PETRE GEORGESCU<\/a><\/p>\n

CV – VASILE CIURU\u0218<\/p>\n

CV – C\u0102T\u0102LIN BOGDAN HOMORODEAN<\/a><\/p>\n

CV – MARCEL M\u0102INESCU<\/a><\/p>\n

CV – AURELIAN REMUS NOVAC<\/p>\n

Representatives of the State in the General Meeting of Shareholders<\/strong>:<\/p>\n

Robert R\u0103zvan Dobre<\/p>\n

Eugen Marin<\/p>\n

f) Reports of the Board of Directors;<\/strong><\/p>\n

THE CONVOCATIONS OF THE ADMINISTRATIVE BOARD<\/strong>
\n2018<\/a> 2019<\/a> 2020<\/a> 2021<\/a> 2022 <\/a> 2023<\/a><\/p>\n

DECISIONS OF THE BOARD OF DIRECTORS<\/strong>
\n2018<\/a> 2019<\/a> 2020<\/a> 2021<\/a> 2022<\/a> 2023<\/a><\/p>\n

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<\/strong><\/p>\n

CNR ANNUAL REPORTS<\/strong><\/p>\n

2018<\/a> 2019<\/a> 2020<\/a> 2021<\/a> 2022<\/a><\/p>\n

h) Code of Ethics – of S.N. Aeroportul International Timi\u0219oara – Traian Vuia S.A.<\/a><\/strong><\/p>\n

Art. 54 of GEO 109\/30.11.2011<\/strong><\/p>\n

Director-General’s Activity Report – 1st quarter 2016<\/a><\/p>\n

Director-General’s Activity Report – 2nd quarter 2016<\/a><\/p>\n

Director-General’s Activity Report – third quarter 2016<\/a><\/p>\n

Director-General’s Activity Report – Quarterly IV 2016<\/a><\/p>\n

Director-General’s Activity Report – 1st quarter 2017<\/a><\/p>\n

Director-General’s Activity Report – 2nd quarter 2017<\/a><\/p>\n

Director-General’s Activity Report – third quarter 2017<\/a><\/p>\n

Director-General’s Activity Report – 4th quarter 2017<\/a><\/p>\n

Director-General’s Activity Report – 1st quarter 2018<\/a><\/p>\n

Director-General’s Activity Report – 2nd quarter 2018<\/a><\/p>\n

Director-General’s Activity Report – third quarter 2018<\/a><\/p>\n

Director-General’s Activity Report – 4th quarter 2018<\/a><\/p>\n

Director-General’s Activity Report – 1st quarter 2019<\/a><\/p>\n

Director-General’s Activity Report – 2nd quarter 2019<\/a><\/p>\n

Director-General’s Activity Report – third quarter 2019<\/a><\/p>\n

Director-General’s Activity Report – 4th quarter 2019<\/a><\/p>\n

Activity Report – Summary 2015-2019<\/a><\/p>\n

Management Plan 2019-2023<\/a><\/p>\n

Director-General’s Activity Report – 1st quarter 2020<\/a><\/p>\n

Annual activity report 2020 SN AIT-TV SA<\/a><\/p>\n

Director-General’s Activity Report – 1st semester 2021<\/a><\/p>\n

Director-General’s Activity Report – 1st quarter 2021<\/a><\/p>\n

Director-General’s Activity Report – 2nd quarter 2021<\/a><\/p>\n

Director-General’s interim activity report – third quarter 2021<\/a><\/p>\n

Director-General’s Activity Report – 1st quarter 2022<\/a><\/p>\n

Director-General’s Activity Report – 2nd quarter 2022<\/a><\/p>\n

Director-General’s Activity Report – third quarter 2022<\/a><\/p>\n

Director-General’s Activity Report – 4th quarter 2022<\/a><\/p>\n

Art. 56 Annual report of the BoD on the activities of the undertaking<\/strong><\/p>\n

Report on the management activity of SN AIT-TV SA in the first semester of 2016<\/a><\/p>\n

Report on the management activity of SN AIT-TV SA in the second half of 2016<\/a><\/p>\n

Report on the management activity of SN AIT-TV SA in the first semester of 2017<\/a><\/p>\n

Report on the management activity of SN AIT-TV SA in the second half of 2017<\/a><\/p>\n

Report on the management activity of SN AIT-TV SA in the first semester of 2018<\/a><\/p>\n

Report on the management activity of SN AIT-TV SA in the second half of 2018<\/a><\/p>\n

Report on the management activity of SN AIT-TV SA in the first semester of 2019<\/a><\/p>\n

Report on the management activity of SN AIT-TV SA in the second semester of 2019<\/a><\/p>\n

THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS ON THE FINANCIAL STATEMENTS<\/strong><\/p>\n

2018<\/a> 2019<\/a> 2020<\/a> 2021<\/a> 2022<\/a><\/p>\n

UPDATED ANNUAL PROCUREMENT PROGRAMME<\/strong><\/p>\n

Revenue and Expenditure Budget:<\/strong><\/p>\n

BVC 2018<\/a><\/p>\n

BVC 2019<\/a><\/p>\n

BVC 2020<\/a><\/p>\n

BVC 2021<\/a><\/p>\n

BVC 2022<\/a><\/p>\n

Download the annual Public Procurement Programme – 2016<\/a><\/p>\n

Download the annex to the Public Procurement Programme – 2016<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. I – 2016<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2017<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2018<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. I – 2018<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. II – 2018<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. III – 2018<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. IV – 2018<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. V – 2018<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2019<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. I – 2019<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. II – 2019<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2020<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. I – 2020<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2021<\/p>\n

Download the Annual Public Procurement Programme Rev. I – 2021<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. II – 2021<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. III – 2021<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. IV – 2021<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. V – 2021<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. VI – 2021<\/a><\/p>\n

Download the Annual Public Procurement Programme Rev. VII – 2021<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2022<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2022 Rev. I<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2022 Rev. II<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2022 Rev. III<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2022 Rev. IV<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2022 Rev. V<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2022 Rev. VI<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2022 Rev. VII<\/a><\/p>\n

Download the Annual Public Procurement Programme – 2023<\/a><\/p>\n[\/vc_column_text][\/vc_column][\/vc_row]\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row][vc_column][vc_column_text]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 Anun\u021b publicare proiect scrisoare de a\u0219tept\u0103ri 31.10.2022 AIT Marketing Plan Situation of […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-19467","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.aerotim.ro\/en\/index.php\/wp-json\/wp\/v2\/pages\/19467","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.aerotim.ro\/en\/index.php\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.aerotim.ro\/en\/index.php\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.aerotim.ro\/en\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.aerotim.ro\/en\/index.php\/wp-json\/wp\/v2\/comments?post=19467"}],"version-history":[{"count":5,"href":"https:\/\/www.aerotim.ro\/en\/index.php\/wp-json\/wp\/v2\/pages\/19467\/revisions"}],"predecessor-version":[{"id":21504,"href":"https:\/\/www.aerotim.ro\/en\/index.php\/wp-json\/wp\/v2\/pages\/19467\/revisions\/21504"}],"wp:attachment":[{"href":"https:\/\/www.aerotim.ro\/en\/index.php\/wp-json\/wp\/v2\/media?parent=19467"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}