1. About the company
1.1 Statutory documents
1.1.1 Statute
1.1.2 Certificate of state registration
2. Shareholders’ equity
2.1 Certificate of registration of issue of shares
3. Provisions
3.1 Regulations on the General Meeting of Shareholders
3.2 Regulations on the Supervisory Board
4. Notifications
4.1 Notice of the 2012 General Meeting
4.2 2012 General Meeting Agenda Notification
4.3 General Meeting Notification:
4.3.1 2013
4.3.2 2014
4.3.3 2015
4.3.4 2016
4.3.5 2017
4.3.8 Announcement of the meeting General meeting of shareholders.
Date of placement 22.03.2019 y.
4.3.9 Information on the total number of shares and voting shares as of 01.03.2019.
Date of placement 22.03.2019 y.
Date of placement 22.03.2019 y.
4.3.11 Draft decisions on issues included in the agenda of the General Shareholders Meeting.
Date of placement 22.04.2019 y.
4.3.12 Information on the total number of shares and voting shares as of 04.17.2019.
Date of placement 03.03.2020 y.
4.3.13 Information on the total number of shares and voting shares as of 02.24.2020.
Date of placement 03.03.2020y.
Date of placement 03.03.2020 y.
4.3.15 Announcement of the General Meeting of Shareholders 07.04.2020.
Date of placement 03.03.2020y.
4.3.16 Draft decisions on issues included in the agenda of the General Shareholders Meeting
Date of placement 06.04.2020y.
5. Minutes of the shareholders general meeting
5.1 General meeting 06.04.2012 г. – protocol № 16
5.2 General meeting 15.03.2013 г. – protocol № 17
5.3 General meeting27.03.2014 г. – protocol № 18
5.4 General meeting 29.03.2017 г. – protocol №21
5.5 General meeting 23.04.2019 г. – protocol №22
5.6 List of shareholders as of
10.04.2018
5.7 Single shareholder decision
16.04.2018 y.
5.8 Single shareholder decision
05.07.2018 y.
6. Audits
6.2 2011 – auditor’s conclusion
6.3 2011 – Auditor’s Report.
7. Annual reporting
7.1 2011
7.2 2012
7.3 2013
7.4 2014
7.5 2015
7.6 2016
7.7 2017
Date of placement 29.03.2018 y.
7.8 2017
Date of placement 29.03.2018 y.
7.9 2018
Date of placement 24.04.2019 y.
7.10 Management Report of Constanta Airlines Private Joint Stock Company for 2018.
Date of placement 21.04.2020 y.
7.11 PrJSC «Aircompany Constanta» management report for 2018.
Date of placement 22.04.2019 y.
8. Special information
8.1 Changes in the composition of the issuer’s officers
8.2 Change of holders of 10% or more of voting shares
8.3 Changes in the composition of the issuer’s officers
8.3.1 06.04.2012
8.3.2 27.03.2014
8.3.3 24.10.2014
8.3.4 28.11.2014
8.3.5 24.04.2015
8.3.6 02.06.2015
8.3.7 25.05.2016
8.3.8 16.08.2016
8.3.9 Change of holders of 10% or more of voting shares
from 26.12.2016
8.3.10 Minutes of the Supervisory Board
from 14.08.2018
8.4 Special Information
8.4.1 29.03.2017
8.4.2 17.05.2017
8.4.3 04.09.2017
8.4.4 24.10.2017
8.4.5 06.03.2018
8.4.6 16.04.2018
8.4.7 21.06.2018 (1)
8.4.8 21.06.2018 (2)
8.4.9 21.06.2018 (3)
8.4.10 04.07.2018
8.4.11 05.07.2018
8.4.12 05.07.2018 (д)
8.4.13 15.08.2018
8.4.14 15.08.2018 (д)