AVIAAM LEASING AB - Notice on the decisions adopted by the Ordinary General Meeting of Shareholde...
AVIAAM LEASING AB - Notice on the decisions adopted by the Ordinary General Meeting of Shareholders of AB AviaAM Leasing (8/2014)
02.05.2014 15:00
| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 8 | / | 2014 | ||||||||
| Data sporządzenia: | 2014-04-30 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| AVIAAM LEASING AB | |||||||||||
| Temat | |||||||||||
| Notice on the decisions adopted by the Ordinary 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 30 April 2014 convened the Ordinary General Meeting of Shareholders (hereinafter referred to as the Meeting). | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| Notice on the decisions adopted by the Ordinary General Meeting of Shareholders (AviaAM).pdf | Notice on the decisions of shareholders | ||||||||||
| AVIAAM LEASING AB Stand-alone 2013 Report.pdf | Stand-alone Annual Report for the year ended 31 December 2013 | ||||||||||
| AVIAAM LEASING AB Consolidated 2013 Report.pdf | Consolidated Annual Report for the year ended 31 December 2013 | ||||||||||
| AVIAAM LEASING AB Stand-alone 2013 FS.pdf | Stand-alone Financial Statements for the year ended 31 December 2013 | ||||||||||
| AVIAAM LEASING AB Consolidated 2013 FS.pdf | Consolidated Financial Statements for the year ended 31 December 2013 | ||||||||||
| Annex No 5_ Allocation of profit (loss)_for 2013 (AviaAM).pdf | Profit (loss) allocation of AB AviaAM Leasing for the year ended 31 December 2013 | ||||||||||
| Annex No 6_Distribution of votes of the shareholders (AviaAM).pdf | Distribution of votes of the shareholders holding over 5 percent of votes at the Meeting | ||||||||||
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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| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
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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) | | | | | | | | |
| | | | | | | | | | | | | | |
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2014-04-30 | Tadas Goberis | General Manager | |||
RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
