AVIAAM LEASING AB - Notice on convocation of the Extraordinary General Meeting of Shareholders of AviaAM Leasing

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 6 / 2018

Data sporządzenia: 2018-02-15

Skrócona nazwa emitenta

AVIAAM LEASING AB

Temat

Notice on convocation of the Extraordinary General Meeting of Shareholders of AviaAM Leasing

Podstawa prawna

Treść raportu:

NOTICE ON EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS AB “AVIAAM LEASING” – Notice on convocation of the Extraordinary General Meeting of Shareholders The Extraordinary General Meeting of Shareholders (hereinafter the “Meeting”) of AB “AviaAM Leasing” (public limited liability company, legal entity code 302330793, registered address at Smolensko g. 10, Vilnius, the Republic of Lithuania, hereinafter the “Company”) 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 Meeting is convened by the initiative of certain shareholders of the Company and by the decision of the Board of the Company. The record day of the Meeting is 2 March 2018. Only those persons have the right to participate and vote at the Meeting, who will be the shareholders of the Company at the close of the record day of the Meeting, or their authorised persons, or persons, with whom an agreement on transfer of voting right is concluded. Agenda of the Meeting: 1. Delisting of shares of the Company from trading on the regulated market Warsaw Stock Exchange and non-execution of the public offering of the shares of the Company. 2. Authorisations to the Manager of the Company.

Załączniki

Plik Opis

Notice on convocation of the Extraordinary GMS_AviaAM Leasing_15022018.pdf Notice on convocation of the Extraordinary GMS_AviaAM Leasing_15022018

1 Annex_Draft resolutions proposed to the Meeting (AviaAM Leasing).pdf 1 Annex_Draft resolutions proposed to the Meeting (AviaAM Leasing)

2 Annex_General voting ballot (AviaAM Leasing).pdf 2 Annex_General voting ballot (AviaAM Leasing)

MESSAGE (ENGLISH VERSION)

AVIAAM LEASING AB

(pełna nazwa emitenta)

AVIAAM LEASING AB Finanse inne (fin)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

LT-03201 WILNO

(kod pocztowy) (miejscowość)

SMOLENSKO 10

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

(e-mail) (www)

LT100004955211 302330793

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2018-02-15 Tadas Goberis General Manager