Väärtpaberi nimi
AB AVIAAM LEASING SERVICE CENTRE PVA
Väärtpaberi nimi (inglise keeles)
SHS AVIAAM LEASING SERVICE CENTRE ORD
Sündmuse viide
INFOLT0000000126
Sündmuse tüüp
Üldkoosolek
Menetluse algatamine
09.04.2018
Menetluse lõpetamine
09.04.2018
Nimekirja fikseerimispäev
20.04.2018
Seonduv teade
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.
Koosoleku kuupäev
27.04.2018
