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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 2 | / | 2018 | | | |
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| Data sporządzenia: | 2018-02-02 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| AVIAAM LEASING AB | |
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| Temat | | | | | | | | | | |
| Notice on the Extraordinary General Meeting of Shareholders of AviaAM Leasing AB | |
| Podstawa prawna | | | | | | | |
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| Treść raportu: | | | | | | | | | |
| The Extraordinary General Meeting of AviaAM Leasing AB (legal entity code 302330793, registered address at Smolensko st. 10, Vilnius, the Republic of Lithuania) (the Company) Shareholders (the General Meeting of Shareholders or the Meeting) will be held at the headquarters of the Company at Smolensko st. 10, Vilnius, the Republic of Lithuania, at 10.00 a.m. on 26 February 2018. Registration will take place from 9.00 a.m. till 9.50 a.m.
The Meeting is convened by initiative of the Board of the Company.
The Meeting record day is 19 February 2018.
Proposed agenda:
1. Election of the members of the Supervisory Council of the Company; authorization of the General Manager of the Company. | |
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| 2018 02 02 Notice on GSM_AviaAM Leasing AB.pdf | 2018 02 02 Notice on GSM_AviaAM Leasing AB | |
| 1 Annex_Sample of the General Voting Ballot (AAM)_2018.pdf | 1 Annex_Sample of the General Voting Ballot (AviaAM Leasing)_2018 | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2018-02-02 | Tadas Goberis | General Manager | | |
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