| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 7 | / | 2015 | | | | | | Data sporządzenia: | 2015-04-03 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | AVIAAM LEASING AB | | | | Temat | | | | | | | | | | | | | Notice on the Extraordinary General Meeting of Shareholders of AviaAM Leasing AB | | | | Podstawa prawna | | | | | | | | | | Treść raportu: | | | | | | | | | | | | The Extraordinary General Meeting of Shareholders of AviaAM Leasing AB, 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 27 April 2015 (hereinafter referred to as the “Meeting"). Registration will take place from 9.00 till 9.50 a.m.
The Meeting is convened by initiative of the Management Board and following the decision of the Management Board adopted on 2 April 2015.
Proposed agenda:
1. Consolidated Annual Report of the Company for the year ended 31 December 2014.
2. Approval of the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2014.
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