Spis treści:
Spis załącznikĂłw:
2014_12_19_Changes_in_the_Management_Board_of_AviaAM_Leasing_AB.pdf (RAPORT BIEŻĄCY)
CV_Paulius_Docka.pdf (RAPORT BIEŻĄCY)
CV_Tomas_Sidlauskas.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załącznikĂłw:
2014_12_19_Changes_in_the_Management_Board_of_AviaAM_Leasing_AB.pdf (RAPORT BIEŻĄCY)
CV_Paulius_Docka.pdf (RAPORT BIEŻĄCY)
CV_Tomas_Sidlauskas.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 24 | / | 2014 | ||||||||
| Data sporządzenia: | 2014-12-19 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| AVIAAM LEASING AB | |||||||||||
| Temat | |||||||||||
| Changes in the composition and chairmanship of the Management Board of AviaAM Leasing AB | |||||||||||
| Podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| AviaAM Leasing AB (hereinafter – the “Company") announces that following the resignations of the Chairman of the Management Board Mr. Gediminas Žiemelis and member of the Management Board Mr. Linas Dovydėnas which decided to dedicate their efforts to the projects carried out by Avia Solutions Group AB, the Meeting of the Supervisory Council, convened on 18 December 2014, resolved to elect Mr. Paulius Docka (Attorney-at-law) and Mr. Tomas Šidlauskas (Vice President Sales of the Company) as the members of the Management Board for the current tenure of the Board, i.e. until 26 May 2016, but in any case not longer than until the annual General Meeting of Shareholders to be held in 2016. Furthermore, the Meeting of the Management Board was convened on 19 December 2014 which elected Mr. Tadas Goberis (General Manager of the Company) to take over the chairmanship in the Management Board of the Company. |
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| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 2014 12 19 Changes in the Management Board of AviaAM Leasing AB.pdf2014 12 19 Changes in the Management Board of AviaAM Leasing AB.pdf | Changes in the composition and chairmanship of the Management Board of AviaAM Leasing AB | ||||||||||
| CV Paulius Docka.pdfCV Paulius Docka.pdf | Curriculum Vitae of Mr. Paulius Docka | ||||||||||
| CV Tomas Sidlauskas.pdfCV Tomas Sidlauskas.pdf | Curriculum Vitae of Mr. Tomas Šidlauskas | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2014-12-19 | Tadas Goberis | General Manager | |||
Źródło:Komunikaty spółek (ESPI)
