AVIAAML (AAL): Notice on convocation of the Extraordinary General Meeting of Shareholders of AviaAM Leasing - raport 6

Raport bieżący nr 6/2018

Podstawa Prawna:
NOTICE ON EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

AB “AVIAAM LEASING” – Notice on convocation of the Extraordinary General Meeting of Shareholders

The Extraordinary General Meeting of Shareholders (hereinafter the “Meeting”) of AB “AviaAM Leasing” (public limited liability company, legal entity code 302330793, registered address at Smolensko g. 10, Vilnius, the Republic of Lithuania, hereinafter the “Company”) will be held at the headquarters of the Company at Smolensko g. 10, Vilnius, the Republic of Lithuania, at 11 a.m. on 9 March 2018. Registration will take place from 10 a.m. till 11 a.m.

The Meeting is convened by the initiative of certain shareholders of the Company and by the decision of the Board of the Company.

The record day of the Meeting is 2 March 2018. Only those persons have the right to participate and vote at the Meeting, who will be the shareholders of the Company at the close of the record day of the Meeting, or their authorised persons, or persons, with whom an agreement on transfer of voting right is concluded.

Agenda of the Meeting:

1. Delisting of shares of the Company from trading on the regulated market Warsaw Stock Exchange and non-execution of the public offering of the shares of the Company.

2. Authorisations to the Manager of the Company.

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