as per the CNVM Regulation No. 1/2006 regarding the issuers and securities operations, art. 113 A, paragraph b1
Date of the report: 19.04.2017
Name of the issuing entity: IAR S.A. Company
Social headquarters: 1, Aeroportului 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 Extraordinary General Meeting of Shareholders convened on the 19.04.2017 did not take place on first convocation due to failure to meet the representativity conditions.
The Extraordinary General Meeting of Shareholders will take place on 20.04.2017, the date of the second call.
This current report can be accessed at the address www.iar.ro/Shareholders/Reports according to the capital market requirements/5.Current Reports regarding the privileged information under the LAW 297/2004, ART 226, PAR(1).
Ion Rares POPESCU - CHIARMAN OF THE BOARD