| | KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 8 | / | 2014 | | | |
| | Data sporzÄ…dzenia: | 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). | |
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