Emitento registracijos numeris
302330793
VP pavadinimas
AB AVIAAM LEASING SERVICE CENTRE PVA
VP pavadinimas (anglų k.)
SHS AVIAAM LEASING SERVICE CENTRE ORD
VP tipas
Nuosavybės vertybiniai popieriai
Įvykio kodas
INFOLT0000000126
Finansinių priemonių įvykio tipas
Eilinis visuotinis akcininkų susirinkimas
Registracijos pradžios data
2018 bal. 9
Registracijos pabaigos data
2018 bal. 9
Apskaitos data
2018 bal. 20
Susijęs pranešimas
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.
Susirinkimo data
2018 bal. 27
