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

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 7 / 2015

Data sporządzenia: 2015-04-03

Skrócona nazwa emitenta

AVIAAM LEASING AB

Temat

Notice on the Extraordinary General Meeting of Shareholders of AviaAM Leasing AB

Podstawa prawna

Treść raportu:

The Extraordinary General Meeting of Shareholders of AviaAM Leasing AB, 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 27 April 2015 (hereinafter referred to as the “Meeting"). Registration will take place from 9.00 till 9.50 a.m. The Meeting is convened by initiative of the Management Board and following the decision of the Management Board adopted on 2 April 2015. Proposed agenda: 1. Consolidated Annual Report of the Company for the year ended 31 December 2014. 2. Approval of the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2014.

Załączniki

Plik Opis

2015 04 03 Notice of GSM_AviaAM Leasing AB.pdf Notice of General Meeting of Shareholders of AviaAM Leasing AB

Annex 1 AVIAAM LEASING AB Annual Report 2014.pdf Annex 1 AVIAAM LEASING AB Annual Report 2014

Annex 2 AVIAAM LEASING AB Consolidated 2014 FS.pdf Annex 2 AVIAAM LEASING AB Consolidated 2014 FS

Annex 3 Sample of the General Voting Ballot (AviaAM).pdf Annex 3 Sample of the General Voting Ballot_AviaAM Leasing

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

2015-04-03 Tadas Goberis General Manager