| | | | | | | | | | | |
| KOMISJA NADZORU FINANSOWEGO | |
| | | | | | | | | | | |
|
| | | Raport bieżący nr | 11 | / | 2018 | | | |
| | | | | | | | | | | |
| Data sporządzenia: | 2018-03-01 | | | | | | | | |
| | | | | | | | | |
| Skrócona nazwa emitenta | | | | | | | |
| AVIAAM LEASING AB | |
| | | | | | | | | | |
| Temat | | | | | | | | | | |
| AB AVIAAM LEASING Additional notice regarding the Extraordinary General Meeting of Shareholders of AB AviaAM Leasing which will be held on 9 March 2018 | |
| Podstawa prawna | | | | | | | |
| | |
| | | | | | | | | | | |
| Treść raportu: | | | | | | | | | |
| As it was notified in the public notice of AB AviaAM Leasing (public limited liability company, code 302330793, registered address at Smolensko g. 10, Vilnius, the Republic of Lithuania (the Company )) on convocation of the Extraordinary General Meeting Shareholders of the Company published on 15 February 2018 the Company reminds additionally that:
- Extraordinary General Meeting of Shareholders of the Company (the Meeting ) will be held at the headquarters of the Company at Smolensko g. 10, Vilnius, the Republic of Lithuania, at 11 a.m. on 9 March 2018. Registration will take place from 10 a.m. till 11 a.m.;
- The record day of this Meeting is set for 2 March 2018. The persons, who will be the shareholders of the Company at the close of the record day of this Meeting, or their authorised persons, or persons, with whom an agreement on transfer of voting right is concluded, shall have a right to participate and vote at this Meeting.
Persons attending the Meeting and having a voting right must provide the documents specified in the Company s public notice on convocation of the Extraordinary General Meeting Shareholders of the Company, published on 15 February 2018:
https://www.aviaam.com/en/shareholder-meetings/view/notice-on-extraordinary-general-meetig-of-shareholders-15-february-2018
| |
| | | | | | | | | | |
| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| Additional notice regarding GSM of Shareholders of AB AviaAM Leasing_01032018.pdf | Additional notice regarding the Extraordinary General Meeting of Shareholders of AB AviaAM Leasing | |
| | | | | | | | | | | |
| | | | | |
|
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2018-03-01 | Tadas Goberis | General Manager | | |
| | | | | |
