| KOMISJA NADZORU FINANSOWEGO | |
| | | | 5 | / | 2016 | | | |
| 2016-04-07 | | | | | | | | |
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| AVIAAM LEASING AB | |
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| Notice on Annual General Meeting of Shareholders of AviaAM Leasing AB | |
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| The Annual General Meeting of AB AviaAM Leasing (code 302330793, registered address at Smolensko st. 10, Vilnius, Lithuania) (the Company) Shareholders will be held at the headquarters of the Company at Smolensko st. 10, Vilnius, Lithuania, at 10.00 a.m. on 29 April 2016. Registration will take place from 9.00 a.m. till 9.50 a.m. | |
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| Plik | Opis | |
| 2016 04 07 Notice on GSM_AviaAM Leasing AB.pdf | 2016 04 07 Notice on GSM_AviaAM Leasing AB | |
| 1 Annex_AVIAAM LEASING AB Stand-alone Annual Report FY2015.pdf | 1 Annex_AVIAAM LEASING AB Stand-alone Annual Report FY2015 | |
| 2 Annex_AVIAAM LEASING AB Consolidated Annual Report FY2015.pdf | 2 Annex_AVIAAM LEASING AB Consolidated Annual Report FY2015 | |
| 3 Annex_AVIAAM LEASING AB Audited Stand-alone Financial Statements FY2015.pdf | 3 Annex_AVIAAM LEASING AB Audited Stand-alone Financial Statements FY2015 | |
| 4 Annex_AVIAAM LEASING AB Audited Consolidated Financial Statements FY2015.pdf | 4 Annex_AVIAAM LEASING AB Audited Consolidated Financial Statements FY2015 | |
| 5 Annex_Profit (loss) allocation of AviaAM Leasing AB of the year 2015.pdf | 5 Annex_Profit (loss) allocation of AviaAM Leasing AB of the year 2015 | |
| 6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2016.pdf | 6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2016 | |
