Pamata informācija

Emitents
AviaAM Leasing Service Centre AB
Emitenta reģistrācijas numurs
302330793
ISIN
LT0000128555
Vērtspapīra nosaukums
AB AVIAAM LEASING SERVICE CENTRE PVA
Vērtspapīra nosaukums (angļu valodā)
SHS AVIAAM LEASING SERVICE CENTRE ORD
Vērtspapīra veids
Akcijas
Notikuma reference
INFOLT0000000126
Notikuma veids
Akcionāru sapulce
Statuss
Pabeigts
Apstrādes sākuma datums
2018. gada 9. apr.
Apstrādes beigu datums
2018. gada 9. apr.
Ieraksta datums
2018. gada 20. apr.
Paziņojums par notikumu
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.
Sapulces datums
2018. gada 27. apr.
Notikuma ID
32529
Nasdaq Latvia