| | KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 8 | / | 2013 | | | |
| | Data sporzÄ…dzenia: | 2013-08-22 | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | |
| | AVIAAM LEASING AB | |
| | Temat | | | | | | | | | | |
| | Notice on the decisions adopted by the Annual 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 - 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 16 August 2013 convened the Annual General Meeting of Shareholders (hereinafter - the Meeting). | |
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