Spis treści:
Spis załącznikĂłw:
2017_04_06_Notice_on_GSM_AviaAM_Leasing_AB.pdf (RAPORT BIEŻĄCY)
1_Annex_AVIAAM_LEASING_AB_Standalone_Management_Report_FY2016.pdf (RAPORT BIEŻĄCY)
2_Annex_AVIAAM_LEASING_AB_Consolidated_Management_Report_FY2016.pdf (RAPORT BIEŻĄCY)
3_Annex_AVIAAM_LEASING_AB_Audited_Standalone_FS_FY2016.pdf (RAPORT BIEŻĄCY)
4_Annex_AVIAAM_LEASING_AB_Audited_Consolidated_FS_FY2016.pdf (RAPORT BIEŻĄCY)
5_Annex_AVIAAM_LEASING_AB_Draft_Profit_Allocation_FY2016.pdf (RAPORT BIEŻĄCY)
6_Annex_Sample_of_the_General_Voting_Ballot_(AviaAM_Leasing_AB)_2017.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załącznikĂłw:
2017_04_06_Notice_on_GSM_AviaAM_Leasing_AB.pdf (RAPORT BIEŻĄCY)
1_Annex_AVIAAM_LEASING_AB_Standalone_Management_Report_FY2016.pdf (RAPORT BIEŻĄCY)
2_Annex_AVIAAM_LEASING_AB_Consolidated_Management_Report_FY2016.pdf (RAPORT BIEŻĄCY)
3_Annex_AVIAAM_LEASING_AB_Audited_Standalone_FS_FY2016.pdf (RAPORT BIEŻĄCY)
4_Annex_AVIAAM_LEASING_AB_Audited_Consolidated_FS_FY2016.pdf (RAPORT BIEŻĄCY)
5_Annex_AVIAAM_LEASING_AB_Draft_Profit_Allocation_FY2016.pdf (RAPORT BIEŻĄCY)
6_Annex_Sample_of_the_General_Voting_Ballot_(AviaAM_Leasing_AB)_2017.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 3 | / | 2017 | ||||||||
| Data sporządzenia: | 2017-04-06 | ||||||||||
| 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 AviaAM Leasing AB (legal entity code 302330793, registered address at Smolensko st. 10, Vilnius, the Republic of Lithuania) (the Company) Shareholders (the Meeting) will be held at the headquarters of the Company at Smolensko st. 10, Vilnius, the Republic of Lithuania, at 10.00 a.m. on 28 April 2017. Registration will take place from 9.00 a.m. till 9.50 a.m. The Meeting is convened by initiative of the Management Board of the Company. The Meeting record day is 21 April 2017. The Shareholders proprietary rights record day is 12 May 2017. |
|||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 2017 04 06 Notice on GSM_AviaAM Leasing AB.pdf2017 04 06 Notice on GSM_AviaAM Leasing AB.pdf | 2017 04 06 Notice on GSM_AviaAM Leasing AB | ||||||||||
| 1 Annex_AVIAAM_LEASING_AB_Standalone_Management_Report_FY2016.pdf1 Annex_AVIAAM_LEASING_AB_Standalone_Management_Report_FY2016.pdf | 1 Annex_AVIAAM_LEASING_AB_Standalone_Management_Report_FY2016 | ||||||||||
| 2 Annex_AVIAAM_LEASING_AB_Consolidated_Management_Report_FY2016.pdf2 Annex_AVIAAM_LEASING_AB_Consolidated_Management_Report_FY2016.pdf | 2 Annex_AVIAAM_LEASING_AB_Consolidated_Management_Report_FY2016 | ||||||||||
| 3 Annex_AVIAAM_LEASING_AB_Audited_Standalone_FS_FY2016.pdf3 Annex_AVIAAM_LEASING_AB_Audited_Standalone_FS_FY2016.pdf | 3 Annex_AVIAAM_LEASING_AB_Audited_Standalone_FS_FY2016 | ||||||||||
| 4 Annex_AVIAAM_LEASING_AB_Audited_Consolidated_FS_FY2016.pdf4 Annex_AVIAAM_LEASING_AB_Audited_Consolidated_FS_FY2016.pdf | 4 Annex_AVIAAM_LEASING_AB_Audited_Consolidated_FS_FY2016 | ||||||||||
| 5 Annex_AVIAAM_LEASING_AB_Draft_Profit_Allocation_FY2016.pdf5 Annex_AVIAAM_LEASING_AB_Draft_Profit_Allocation_FY2016.pdf | 5 Annex_AVIAAM_LEASING_AB_Draft_Profit_Allocation_FY2016 | ||||||||||
| 6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2017.pdf6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2017.pdf | 6 Annex_Sample of the General Voting Ballot (AviaAM Leasing AB)_2017 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2017-04-06 | Tadas Goberis | General Manager | |||
Źródło:Komunikaty spółek (ESPI)
