Main details

Issuer name
AviaAM Leasing Service Centre AB
Registration code
302330793
ISIN code
LT0000128555
Name of instrument
AB AVIAAM LEASING SERVICE CENTRE PVA
Name of instrument (in english)
SHS AVIAAM LEASING SERVICE CENTRE ORD
Instrument type
Equities
Event reference
INFOLT0000000126
Event type
MEET - Annual General Meeting
Event status
Finished
Start date of processing
Apr 9, 2018
End date of processing
Apr 9, 2018
Record date
Apr 20, 2018
Relevant notice
AB "AVIAAM LEASING" eilinis visuotinis akcininkų susirinkimas/Ordinary General Shareholders Meeting of AB "AVIAAM LEASING". Agenda of the Meeting:
1.Separate Annual Report of the Company for the year ended 31 December 2017;
2.Consolidated Annual Report of the Company for the year ended 31 December 2017;
3.Approval of the Audited Separate Financial Statements of the Company for the year ended 31 December 2017;
4.Approval of the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2017;
5.Distribution of profit (loss) of the Company for the year ended 31 December 2017;
6.Election of the Company’s auditor and approval of conditions of payment for the audit services for the years 2018 and 2019.
Date of meeting
Apr 27, 2018
Event ID
32529