AVIAAM LEASING AB - Notice on the Decisions adopted by the Extraordinary General Meeting of Share ...

AVIAAM LEASING AB - Notice on the Decisions adopted by the Extraordinary General Meeting of Shareholders of AviaAM Leasing AB (10/2015)

27 kwietnia 2015, 16:33


KOMISJA NADZORU FINANSOWEGO

		Raport bieżący nr	10	/	2015

Data sporządzenia:	2015-04-27

Skrócona nazwa emitenta
AVIAAM LEASING AB

Temat
Notice on the Decisions adopted by the Extraordinary General Meeting of Shareholders of AviaAM Leasing AB
Podstawa prawna


Treść raportu:
AviaAM Leasing AB, 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 Extraordinary General Meeting of Shareholders convened on 27 April 2015.

Załączniki
Plik	Opis
2015 04 27 Notice on the decisions adopted by the Extraordinary GMS_AviaAM Leasing.pdf	Notice on the decisions adopted by the Extraordinary GMS_AviaAM Leasing
Annex 1 AVIAAM LEASING AB Annual Report 2014.pdf	Annex 1 AVIAAM LEASING AB Annual Report 2014
Annex 2 AVIAAM LEASING AB Consolidated 2014 FS.pdf	Annex 2 AVIAAM LEASING AB Consolidated 2014 FS
Annex 3 Distribution of Votes.pdf	Annex 3 Distribution of Votes

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ


	MESSAGE (ENGLISH VERSION)

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | | | | | | | | | | |
| | | | | | | | | | | | | | |
| | | AVIAAM LEASING AB | | | | | | | | | | | |
| | | (pełna nazwa emitenta) | | | | | | | | | | | |
| | | AVIAAM LEASING AB | | Finanse inne (fin) | | | | | | | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | | | |
| | | LT-03201 | | WILNO | | | | | | | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | | | | | | | |
| | | SMOLENSKO | | 10 | | | | | | | | | |
| | | (ulica) | | (numer) | | | | | | | | | |
| | | +370 5 252 55 25 | | +370 5 252 55 24 | | | | | | | | | |
| | | (telefon) | | | (fax) | | | | | | | | |
| | | | | | | | | | | | | | |
| | | (e-mail) | | | (www) | | | | | | | | |
| | | LT100004955211 | | 302330793 | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
| | | | | | | | | | | | | | |