Registration code
302330793
Name of instrument
AB AVIAAM LEASING SERVICE CENTRE PVA
Name of instrument (in english)
SHS AVIAAM LEASING SERVICE CENTRE ORD
Event reference
INFOLT0000000099
Event type
XMET - Extraordinary or Special General Meeting
Start date of processing
Mar 1, 2018
End date of processing
Mar 1, 2018
Relevant notice
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.
https://www.aviaam.com/en/major-events/view/notice-on-extraordinary-general-meetig-of-shareholders-15-february-2018
Date of meeting
Mar 9, 2018