AVIAAM LEASING AB - Notice on Annual General Meeting of Shareholders of AviaAM Leasing AB

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

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

2017-04-06 Tadas Goberis General Manager