Spis treści:
Spis załączników:
Notice_on_the_decisions_adopted_by_the_Extraordinary_General_Meeting_of_Shareholders.pdf (RAPORT BIEŻĄCY)
CV_Jacek_Tucharz.pdf (RAPORT BIEŻĄCY)
Annex_No_2_Distribution_of_votes_of_the_shareholders.pdf (RAPORT BIEŻĄCY)
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Spis załączników:
Notice_on_the_decisions_adopted_by_the_Extraordinary_General_Meeting_of_Shareholders.pdf (RAPORT BIEŻĄCY)
CV_Jacek_Tucharz.pdf (RAPORT BIEŻĄCY)
Annex_No_2_Distribution_of_votes_of_the_shareholders.pdf (RAPORT BIEŻĄCY)
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 12 | / | 2013 | ||||||||
| Data sporządzenia: | 2013-12-31 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| AVIAAM LEASING AB | |||||||||||
| Temat | |||||||||||
| Notice on the decisions adopted by the Extraordinary General Meeting of Shareholders of AB AviaAM Leasing | |||||||||||
| Podstawa prawna | |||||||||||
| Treść raportu: | |||||||||||
| AB AviaAM Leasing, code 302330793, registered address at Smolensko str. 10, Vilnius, Lithuania (hereinafter referred to as the Company), the authorized capital of which amounts to LTL 43’305’593 and is divided into 43’305’593 ordinary registered shares (ISIN code of the Company’s shares is LT0000128555) with the par value of LTL 1 (one Litas) per share entitling to 43’305’593 votes at the shareholders meeting on 31 December 2013 convened the Extraordinary General Meeting of Shareholders (hereinafter referred to as the Meeting). | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Notice on the decisions adopted by the Extraordinary General Meeting of Shareholders.pdfNotice on the decisions adopted by the Extraordinary General Meeting of Shareholders.pdf | Notice on the decisions adopted by the Extraordinary General Meeting of Shareholders of AB AviaAM Leasing | ||||||||||
| CV_Jacek Tucharz.pdfCV_Jacek Tucharz.pdf | Annex No 1 Curriculum Vitae of Mr. Jacek Tucharz | ||||||||||
| Annex No 2_Distribution of votes of the shareholders.pdfAnnex No 2_Distribution of votes of the shareholders.pdf | Annex No 2 Distribution of votes of the shareholders holding over 5 percent of votes at the Meeting | ||||||||||
| MESSAGE (ENGLISH VERSION) | |||
INFORMACJE O PODMIOCIE >>>
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2013-12-31 | Tadas Goberis | General Manager | |||
Źródło:Komunikaty spółek (ESPI)
