AVIAAM LEASING AB - Notice on the decisions adopted by the Annual General Meeting of Shareholders of AB “AviaAM Leasing”

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 23 / 2018

Data sporządzenia: 2018-04-30

Skrócona nazwa emitenta

AVIAAM LEASING AB

Temat

Notice on the decisions adopted by the Annual General Meeting of Shareholders of AB “AviaAM Leasing”

Podstawa prawna

Treść raportu:

AB “AviaAM Leasing”, code 302330793, registered address at Smolensko g. 10, Vilnius, Lithuania (the Company), the authorized capital of which amounts to EUR 12 558 621,97 and is divided into 43 305 593 ordinary registered shares with the par value of EUR 0.29 per share (ISIN code of the Company’s shares is LT0000128555) entitling to 43 305 593 votes at the shareholders meeting, on 27 April 2018 convened the Annual General Meeting of Shareholders (the Meeting). Shareholders collectively holding 26 393 869 of the Company’s shares (26 393 869 of the votes respectively) which represent 60,95 percent of the total issued share capital of the Company participated and voted in the Meeting (the Participating Shareholders). 26 393 869 of the Participating Shareholders participated by providing the filled-in general voting ballots. None of the ballots was invalid. The quorum at the Meeting was present. No voting rights transfer agreements and powers of attorney were submitted. None of the shareholders has requested a detailed report on the Meeting’s voting results pursuant to Article 22 (4) of the Law on Companies of the Republic of Lithuania.

Załączniki

Plik Opis

2018 04 30 Notice on the decisions adopted by the GSM_AviaAM Leasing.pdf 2018 04 30 Notice on the decisions adopted by the GSM_AviaAM Leasing

1 Annex-AviaAM-Leasing-AB-Separate-Annual-Report-FY2017.pdf 1 Annex-AviaAM-Leasing-AB-Separate-Annual-Report-FY2017

2 Annex-AviaAM-Leasing-AB-Consolidated-Annual-Report-FY2017.pdf 2 Annex-AviaAM-Leasing-AB-Consolidated-Annual-Report-FY2017

3 Annex-AVIAAM-LEASING-AB-Separate-FS-FY2017-Audited.pdf 3 Annex-AVIAAM-LEASING-AB-Separate-FS-FY2017-Audited

4 Annex-AVIAAM-LEASING-AB-Consolidated-FS-FY-2017-Audited.pdf 4 Annex-AVIAAM-LEASING-AB-Consolidated-FS-FY-2017-Audited

5 Annex-Profit-loss-allocation-of-AviaAM-Leasing-AB-FY2017.pdf 5 Annex-Profit-loss-allocation-of-AviaAM-Leasing-AB-FY2017

6 Annex-Distribution of Votes.pdf 6 Annex-Distribution of Votes

MESSAGE (ENGLISH VERSION)

AVIAAM LEASING AB

(pełna nazwa emitenta)

AVIAAM LEASING AB Finanse inne (fin)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

LT-03201 WILNO

(kod pocztowy) (miejscowość)

SMOLENSKO 10

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

(e-mail) (www)

LT100004955211 302330793

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2018-04-30 Tadas Goberis General Manager