Spis treści:
Spis załącznikĂłw:
2016_04_07_Notice_on_GSM_AviaAM_Leasing_AB.pdf (RAPORT BIEŻĄCY)
1_Annex_AVIAAM_LEASING_AB_Stand-alone_Annual_Report_FY2015.pdf (RAPORT BIEŻĄCY)
2_Annex_AVIAAM_LEASING_AB_Consolidated_Annual_Report_FY2015.pdf (RAPORT BIEŻĄCY)
3_Annex_AVIAAM_LEASING_AB_Audited_Stand-alone_Financial_Statements_FY2015.pdf (RAPORT BIEŻĄCY)
4_Annex_AVIAAM_LEASING_AB_Audited_Consolidated_Financial_Statements_FY2015.pdf (RAPORT BIEŻĄCY)
5_Annex_Profit_(loss)_allocation_of_AviaAM_Leasing_AB_of_the_year_2015.pdf (RAPORT BIEŻĄCY)
6_Annex_Sample_of_the_General_Voting_Ballot_(AviaAM_Leasing_AB)_2016.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załącznikĂłw:
2016_04_07_Notice_on_GSM_AviaAM_Leasing_AB.pdf (RAPORT BIEŻĄCY)
1_Annex_AVIAAM_LEASING_AB_Stand-alone_Annual_Report_FY2015.pdf (RAPORT BIEŻĄCY)
2_Annex_AVIAAM_LEASING_AB_Consolidated_Annual_Report_FY2015.pdf (RAPORT BIEŻĄCY)
3_Annex_AVIAAM_LEASING_AB_Audited_Stand-alone_Financial_Statements_FY2015.pdf (RAPORT BIEŻĄCY)
4_Annex_AVIAAM_LEASING_AB_Audited_Consolidated_Financial_Statements_FY2015.pdf (RAPORT BIEŻĄCY)
5_Annex_Profit_(loss)_allocation_of_AviaAM_Leasing_AB_of_the_year_2015.pdf (RAPORT BIEŻĄCY)
6_Annex_Sample_of_the_General_Voting_Ballot_(AviaAM_Leasing_AB)_2016.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 5 | / | 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 | |||||||||||
| Plik | Opis | ||||||||||
| 2016 04 07 Notice on GSM_AviaAM Leasing AB.pdf2016 04 07 Notice on GSM_AviaAM Leasing AB.pdf | 2016 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.pdf | 1 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.pdf | 2 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.pdf | 3 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.pdf | 4 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.pdf | 5 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.pdf | 6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2016 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2016-04-07 | Tadas Goberis | General Manager | |||
Źródło:Komunikaty spółek (ESPI)
