AVIAAML (AAL): Notice on Annual General Meeting of Shareholders of AviaAM Leasing AB - raport 3

Raport bieżący nr 3/2017

Podstawa Prawna:
The Annual General Meeting of AviaAM Leasing AB (legal entity code 302330793, registered address at Smolensko st. 10, Vilnius, the Republic of Lithuania) (the Company) Shareholders (the Meeting) will be held at the headquarters of the Company at Smolensko st. 10, Vilnius, the Republic of Lithuania, at 10.00 a.m. on 28 April 2017. Registration will take place from 9.00 a.m. till 9.50 a.m.

The Meeting is convened by initiative of the Management Board of the Company.

The Meeting record day is 21 April 2017.

The Shareholders proprietary rights record day is 12 May 2017.

Załączniki