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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 12 | / | 2018 | | | |
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| Data sporządzenia: | 2018-03-05 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| AVIAAM LEASING AB | |
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| Temat | | | | | | | | | | |
| Opinion of the Management Board of AB AviaAM Leasing about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange | |
| Podstawa prawna | | | | | | | |
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| Treść raportu: | | | | | | | | | |
| The Management Board of AB AviaAM Leasing , having familiarised with the material of the tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange, presented by HAIFO LTD, acting pursuant to Article 87 section 3 of the Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, as the entity authorised by the following parties of the agreement referred to in Article 87 section 1 point 5 of the same law: ALH Aircraft Leasing Holdings Ltd., HARBERIN ENTERPRISES LIMITED, X7 Procapital Fund, MESOTANIA HOLDINGS LIMITED, MAG Services Establishment, UAB Indeco: Investment and Development , AB ŽIA valda , Anatolij Legenzov, Renata Legenzova, Linas Dovyd nas, Žilvinas Lapinskas, Virginija Svilainyt and Daumantas Lapinskas, in its meeting held on 5 March 2018 made the attached statement.
Annex:
Opinion of the Management Board of AB AviaAM Leasing about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange.
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| Announcement of the Opinion of the Management Board of AviaAM Leasing AB_05032018.pdf | Announcement of the Opinion of the Management Board of AviaAM Leasing AB | |
| Annex_The Opinion of the management board of AB AviaAM Leasing.pdf | Annex_The Opinion of the management board of AB AviaAM Leasing | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2018-03-05 | Tadas Goberis | General Manager | | |
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