KOMISJA NADZORU FINANSOWEGO
Raport bieżący nr5/2016
Data sporządzenia:2016-04-07
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 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.
Załączniki
PlikOpis
2016 04 07 Notice on GSM_AviaAM Leasing AB.pdf2016 04 07 Notice on GSM_AviaAM Leasing AB
1 Annex_AVIAAM LEASING AB Stand-alone Annual Report FY2015.pdf1 Annex_AVIAAM LEASING AB Stand-alone Annual Report FY2015
2 Annex_AVIAAM LEASING AB Consolidated Annual Report FY2015.pdf2 Annex_AVIAAM LEASING AB Consolidated Annual Report FY2015
3 Annex_AVIAAM LEASING AB Audited Stand-alone Financial Statements FY2015.pdf3 Annex_AVIAAM LEASING AB Audited Stand-alone Financial Statements FY2015
4 Annex_AVIAAM LEASING AB Audited Consolidated Financial Statements FY2015.pdf4 Annex_AVIAAM LEASING AB Audited Consolidated Financial Statements FY2015
5 Annex_Profit (loss) allocation of AviaAM Leasing AB of the year 2015.pdf5 Annex_Profit (loss) allocation of AviaAM Leasing AB of the year 2015
6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2016.pdf6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2016
MESSAGE (ENGLISH VERSION)
AVIAAM LEASING AB
(pełna nazwa emitenta)
AVIAAM LEASING ABFinanse inne (fin)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
LT-03201WILNO
(kod pocztowy)(miejscowość)
SMOLENSKO10
(ulica)(numer)
+370 5 252 55 25+370 5 252 55 24
(telefon)(fax)
(e-mail)(www)
LT100004955211302330793
(NIP)(REGON)
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2016-04-07Tadas GoberisGeneral Manager