| KOMISJA NADZORU FINANSOWEGO | | | | | | Raport bieżący nr | 3 | / | 2015 | | | | | Data sporządzenia: | 2015-03-13 | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | AVIAAM LEASING AB | | | Temat | | | | | | | | | | | | Notice on the Annual General Meeting of Shareholders of AviaAM Leasing AB | | | Podstawa prawna | | | | | | | | | Treść raportu: | | | | | | | | | | | The Annual General Meeting of Shareholders of AviaAM Leasing AB, company code 302330793, registered address at Smolensko str. 10, Vilnius, Lithuania (hereinafter referred to as the “Company") will be held at the headquarters of AviaAM Leasing AB, Smolensko str. 10, Vilnius, Lithuania, at 10.00 a.m. on 3 April 2015 (hereinafter referred to as the “Meeting"). Registration will take place from 9.00 till 9.50 a.m. | | |