Spis treści:
Spis załącznikĂłw:
2018_04_06_Notice_on_convocation_of_annual_GSM__AviaAM_Leasng_AB.pdf (RAPORT BIEŻĄCY)
1_Annex_AviaAM_Leasing_AB_Separate_Annual_Report_FY2017.pdf (RAPORT BIEŻĄCY)
2_Annex_AviaAM_Leasing_AB_Consolidated_Annual_Report_FY2017.pdf (RAPORT BIEŻĄCY)
3_Annex_AVIAAM_LEASING_AB_Separate_FS_FY2017_Audited.pdf (RAPORT BIEŻĄCY)
4_Annex_AVIAAM_LEASING_AB_Consolidated_FS_FY_2017_Audited.pdf (RAPORT BIEŻĄCY)
5_Annex_Profit_(loss)_allocation_of_AviaAM_Leasing_AB_FY2017.pdf (RAPORT BIEŻĄCY)
6_Annex_Sample_of_the_General_Voting_Ballot_FY2017.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załącznikĂłw:
2018_04_06_Notice_on_convocation_of_annual_GSM__AviaAM_Leasng_AB.pdf (RAPORT BIEŻĄCY)
1_Annex_AviaAM_Leasing_AB_Separate_Annual_Report_FY2017.pdf (RAPORT BIEŻĄCY)
2_Annex_AviaAM_Leasing_AB_Consolidated_Annual_Report_FY2017.pdf (RAPORT BIEŻĄCY)
3_Annex_AVIAAM_LEASING_AB_Separate_FS_FY2017_Audited.pdf (RAPORT BIEŻĄCY)
4_Annex_AVIAAM_LEASING_AB_Consolidated_FS_FY_2017_Audited.pdf (RAPORT BIEŻĄCY)
5_Annex_Profit_(loss)_allocation_of_AviaAM_Leasing_AB_FY2017.pdf (RAPORT BIEŻĄCY)
6_Annex_Sample_of_the_General_Voting_Ballot_FY2017.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 17 | / | 2018 | ||||||||
| Data sporządzenia: | 2018-04-06 | ||||||||||
| 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 (the “Meeting”) of AB “AviaAM Leasing” (public limited liability company, legal entity code 302330793, registered address at Smolensko g. 10, Vilnius, the Republic of Lithuania) (the “Company”) will be held at the headquarters of the Company at Smolensko g. 10, Vilnius, the Republic of Lithuania, at 10.00 a.m. on 27 April 2018. Registration will take place from 9.00 a.m. till 10.00 a.m. The Meeting is convened by initiative of the Board of the Company. The record day of the Meeting is 20 April 2018. Only those persons have the right to participate and vote at the Meeting, who will be the shareholders of the Company at the close of the record day of the Meeting, or their authorised persons, or persons, with whom an agreement on transfer of voting right is concluded. Agenda of the Meeting: 1. Separate Annual Report of the Company for the year ended 31 December 2017; 2. Consolidated Annual Report of the Company for the year ended 31 December 2017; 3. Approval of the Audited Separate Financial Statements of the Company for the year ended 31 December 2017; 4. Approval of the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2017; 5. Distribution of profit (loss) of the Company for the year ended 31 December 2017; 6. Election of the Company’s auditor and approval of conditions of payment for the audit services for the years 2018 and 2019. ... |
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| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 2018 04 06 Notice on convocation of annual GSM _AviaAM Leasng AB.pdf2018 04 06 Notice on convocation of annual GSM _AviaAM Leasng AB.pdf | 2018 04 06 Notice on convocation of annual GSM _AviaAM Leasng AB | ||||||||||
| 1 Annex_AviaAM_Leasing_AB_Separate_Annual_Report_FY2017.pdf1 Annex_AviaAM_Leasing_AB_Separate_Annual_Report_FY2017.pdf | 1 Annex_AviaAM_Leasing_AB_Separate_Annual_Report_FY2017 | ||||||||||
| 2 Annex_AviaAM_Leasing_AB_Consolidated_Annual_Report_FY2017.pdf2 Annex_AviaAM_Leasing_AB_Consolidated_Annual_Report_FY2017.pdf | 2 Annex_AviaAM_Leasing_AB_Consolidated_Annual_Report_FY2017 | ||||||||||
| 3 Annex_AVIAAM_LEASING_AB_Separate_FS_FY2017_Audited.pdf3 Annex_AVIAAM_LEASING_AB_Separate_FS_FY2017_Audited.pdf | 3 Annex_AVIAAM_LEASING_AB_Separate_FS_FY2017_Audited | ||||||||||
| 4 Annex_AVIAAM_LEASING_AB_Consolidated_FS_FY_2017_Audited.pdf4 Annex_AVIAAM_LEASING_AB_Consolidated_FS_FY_2017_Audited.pdf | 4 Annex_AVIAAM_LEASING_AB_Consolidated_FS_FY_2017_Audited | ||||||||||
| 5 Annex_Profit_(loss)_allocation_of_AviaAM_Leasing_AB_FY2017.pdf5 Annex_Profit_(loss)_allocation_of_AviaAM_Leasing_AB_FY2017.pdf | 5 Annex_Profit_(loss)_allocation_of_AviaAM_Leasing_AB_FY2017 | ||||||||||
| 6 Annex_Sample_of_the_General_Voting_Ballot_FY2017.pdf6 Annex_Sample_of_the_General_Voting_Ballot_FY2017.pdf | 6 Annex_Sample_of_the_General_Voting_Ballot_FY2017 | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2018-04-06 | Tadas Goberis | General Manager | |||
Źródło:Komunikaty spółek (ESPI)
