| KOMISJA NADZORU FINANSOWEGO | |
| | | | 3 | / | 2015 | | | |
| 2015-03-13 | | | | | | | | |
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| AVIAAM LEASING AB | |
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| Notice on the Annual General Meeting of Shareholders of AviaAM Leasing AB | |
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| The Annual General Meeting of Shareholders of AviaAM Leasing AB, company code 302330793, registered address at Smolensko str. 10, Vilnius, Lithuania (hereinafter referred to as the “Company") will be held at the headquarters of AviaAM Leasing AB, Smolensko str. 10, Vilnius, Lithuania, at 10.00 a.m. on 3 April 2015 (hereinafter referred to as the “Meeting"). Registration will take place from 9.00 till 9.50 a.m. | |
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| Plik | Opis | |
| 2015 03 13 Notice of GSM_AviaAM Leasing AB.pdf | Notice on the Annual General Meeting of Shareholders of AviaAM Leasing AB | |
| Annex 1 AVIAAM LEASING AB Stand-alone Annual Report FY2014.pdf | Annex 1 AVIAAM LEASING AB Stand-alone Annual Report FY2014 | |
| Annex 2 AVIAAM LEASING AB Stand-alone Financial Statements FY2014.pdf | Annex 2 AVIAAM LEASING AB Stand-alone Financial Statements FY2014 | |
| Annex 3 Allocation of profit (loss) draft FY2014.pdf | Annex 3 Allocation of profit (loss) draft FY2014 | |
| Annex 4 Draft of the Articles of Association of AviaAM Leasing AB.pdf | Annex 4 Draft of the Articles of Association of AviaAM Leasing AB | |
| Annex 5 Sample of the General Voting Ballot.pdf | Annex 5 Sample of the General Voting Ballot | |
