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Komunikat spółki

RAPORT BIEŻĄCY Z PLIKIEM

	KOMISJA NADZORU FINANSOWEGO
				Raport bieżący nr		3	/	2017
	Data sporządzenia:		2017-04-06
	Skrócona nazwa emitenta
	AVIAAM LEASING AB
	Temat
	Notice on Annual General Meeting of Shareholders of AviaAM Leasing AB
	Podstawa prawna
	Treść raportu:
	The Annual 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 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 28 April 2017. Registration will take place from 9.00 a.m. till 9.50 a.m. The Meeting is convened by initiative of the Management Board of the Company. The Meeting record day is 21 April 2017. The Shareholders proprietary rights record day is 12 May 2017.
	Załączniki
	Plik				Opis
	2017 04 06 Notice on GSM_AviaAM Leasing AB.pdf				2017 04 06 Notice on GSM_AviaAM Leasing AB
	1 Annex_AVIAAM_LEASING_AB_Standalone_Management_Report_FY2016.pdf				1 Annex_AVIAAM_LEASING_AB_Standalone_Management_Report_FY2016
	2 Annex_AVIAAM_LEASING_AB_Consolidated_Management_Report_FY2016.pdf				2 Annex_AVIAAM_LEASING_AB_Consolidated_Management_Report_FY2016
	3 Annex_AVIAAM_LEASING_AB_Audited_Standalone_FS_FY2016.pdf				3 Annex_AVIAAM_LEASING_AB_Audited_Standalone_FS_FY2016
	4 Annex_AVIAAM_LEASING_AB_Audited_Consolidated_FS_FY2016.pdf				4 Annex_AVIAAM_LEASING_AB_Audited_Consolidated_FS_FY2016
	5 Annex_AVIAAM_LEASING_AB_Draft_Profit_Allocation_FY2016.pdf				5 Annex_AVIAAM_LEASING_AB_Draft_Profit_Allocation_FY2016
	6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2017.pdf				6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2017

	PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
	Data	Imię i Nazwisko	Stanowisko/Funkcja	Podpis
	2017-04-06	Tadas Goberis	General Manager

Nazwa jednostki:	AVIAAM LEASING AB
Nazwa skrócona jednoskti:	AVIAAM LEASING AB
Adres:	SMOLENSKO 10, LT-03201 WILNO
Telefon:	+370 5 252 55 25
Fax:	+370 5 252 55 24
NIP:	LT100004955211
REGON:	302330793