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AERFINANC (AER): Notice of Annual General Meeting - raport 19

AERFINANCE plc (the 'Company'), announces that the 2012 AGM will

take place on 2nd July 2013 at 10.00 am at 4th Floor, ul. Sabaly 60, 02-174 Warszawa, Poland. The Notice of its 2012 AGM has

been posted to shareholders.


No person shall as a holder of an uncertified share be entitled to attend or vote or exercise any rights as a member of the Company in respect of any uncertified share unless on the day of the meeting he shall have deposited at the registered office of the Company a brokerage account statement, issued a maximum of one business day before the annual meeting showing the amount of shares

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he holds, together with a statement in writing of his name and address and the brokerage account statement shall remain so deposited until after the meeting (or any adjournment thereof) for the purposes of which it was deposited.


Shareholders registered at the record date of 1st of July 2013 will

be eligible to participate and vote at the meeting.


The Company's Notice of its 2012 AGM together with the Directors' report

and audited accounts of the Company for the year ending December 2012 will

also be made available on the Company's website www.aerfinance.com, as

well as by request at the Company's registered office.

Osoby reprezentujące spółkę:
Bartłomiej Herodecki - CEO

Załączniki

Dokument.pdf

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Finanse / Giełda / Podatki
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