| KOMISJA NADZORU FINANSOWEGO | |
| | | | 5 | / | 2014 | | | |
| 2014-04-08 | | | | | | | | |
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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 str. 10, Vilnius, Lithuania (hereinafter referred to as the Company) Shareholders will be held at the headquarters of AB AviaAM Leasing, Smolensko str. 10, Vilnius, Lithuania, at 10.00 a.m. on 30 April 2014 (hereinafter referred to as the Meeting). Registration will take place from 9.00 till 9.50. | |
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| Plik | Opis | |
| Notice on annual general meeting of shareholders_AviaAM Leasing.pdf | Notice on Annual General Meeting of Shareholders of AviaAM Leasing AB | |
| AVIAAM LEASING AB Stand-alone 2013 Report.pdf | AB AviaAM Leasing Stand-alone Annual Report for the year ended 31 December 2013 | |
| AVIAAM LEASING AB Consolidated 2013 Report.pdf | AB AviaAM Leasing Consolidated Annual Report for the year ended 31 December 2013 | |
| AVIAAM LEASING AB Stand-alone 2013 FS.pdf | AB AviaAM Leasing Stand-alone Financial Statements for the year ended 31 December 2013 | |
| AVIAAM LEASING AB Consolidated 2013 FS.pdf | AB AviaAM Leasing Consolidated Financial Statements for the year ended 31 December 2013 | |
| Allocation of profit (loss) Y2013_AviaAM Leasing.pdf | Draft of profit (loss) allocation of AB AviaAM Leasing for the year ended 31 December 2013 | |
| Sample of the General Voting Ballot.pdf | Sample of the general voting ballot | |
