AVIAAM LEASING AB - New Management Board of AviaAM Leasing AB is elected

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 18 / 2016

Data sporządzenia: 2016-11-24

Skrócona nazwa emitenta

AVIAAM LEASING AB

Temat

New Management Board of AviaAM Leasing AB is elected

Podstawa prawna

Treść raportu:

AviaAM Leasing AB (hereinafter – the “Company”) announces that due to expiration of the tenure of the Management Board, the Meeting of the Supervisory Council resolved to elect a new Management Board consisting of Mr. Tadas Goberis (General Manager of the Company), Mr. Justinas Gilys (Executive Director of the Company), Mr. Aurimas Sanikovas (Chief Financial Officer of Avia Solutions Group AB), Mr. Tomas Šidlauskas (Vice President Sales of the Company), Mr. Domas Girtavičius (Vice President Business Development of the Company) for the tenure of 4 years. Furthermore, the Meeting of the Management Board elected Mr. Tadas Goberis (General Manager of the Company) as the Chairman of the Management Board of the Company. The profiles of the members of the Management Board could be assessed at: http://www.aviaam.com/en/page/management-board

Załączniki

Plik Opis

2016 11 24 New Management Board of AviaAM Leasing AB is Elected.pdf New Management Board of AviaAM Leasing AB is elected

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

2016-11-24 Tadas Goberis General Manager