| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 19 | / | 2014 | | | | | | Data sporządzenia: | 2014-09-19 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | AVIAAM LEASING AB | | | | Temat | | | | | | | | | | | | | Mr. Tadas Goberis is elected to the Management Board and Audit Committee is established at AviaAM Leasing AB | | | | Podstawa prawna | | | | | | | | | | Treść raportu: | | | | | | | | | | | | AviaAM Leasing AB (hereinafter – the “Company") announces that the Meeting of the Supervisory Council was convened on 18 September 2014 in which all members of the Supervisory Council unanimously adopted the following resolutions:
(i) to establish the Audit Committee comprised of two members of the Supervisory Council – Mr. Antanas Petrošius and Mr. Jacek Tucharz;
(ii) to elect Mr. Antanas Petrošius as the chairman of the Audit Committee;
(iii) to approve the work regulations of the Audit Committee;
(iv) to elect Mr. Tadas Goberis, General Manager of the Company to the vacant position of the Management Board of the Company. | | |
