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

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 10 / 2018

Data sporządzenia: 2018-02-27

Skrócona nazwa emitenta

AVIAAM LEASING AB

Temat

Notice on the decisions adopted by the Extraordinary General Meeting of Shareholders of AviaAM Leasing AB

Podstawa prawna

Treść raportu:

AviaAM Leasing AB, code 302330793, registered address at Smolensko st. 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 (ISIN code of the Company’s shares is LT0000128555) with the par value of EUR 0.29 per share entitling to 43 305 593 votes at the shareholders meeting, on 26 February 2018 convened the Extraordinary General Meeting of Shareholders (the Meeting). Shareholders collectively holding 23 089 931 of the Company’s shares (23 089 931 of the votes respectively) which represent 53.32 percent of the total issued share capital of the Company voted by submitting the filled-in general voting ballots (the Participating Shareholders). The Company received 4 (four) general voting ballots totally, 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. The Participating Shareholders at the Meeting adopted the following resolutions: Resolution 1: Election of the members of the Supervisory Council of the Company; authorization of the General Manager of the Company. Resolved: Due to resignation of Mr Antanas Petrošius and Mr Jacek Tucharz from their positions in the Supervisory Council of the Company, to elect the following persons as the members of the Supervisory Council of the Company for the remaining tenure of the Supervisory Council, i.e. until the Company‘s Annual Shareholders’ Meeting to be held in April 2021: Mr Jonas Janukėnas and Mrs Džiuginta Balčiūnė. To authorise (with the power to delegate) the General Manager of the Company to sign all and any documents and execute all and any actions in order to register the newly elected members of the Supervisory Council of the Company with the Register of Legal Persons of the Republic of Lithuania. Distribution of votes of the Participating Shareholders holding over 5 percent of votes at the Meeting is presented in Annex No 1.

Załączniki

Plik Opis

AviaAM Leasing Notice on the decisions adopted by the GSM_27022018.pdf AviaAM Leasing Notice on the decisions adopted by the Extraordinary GSM

Annex_Distribution of Votes_AviaAM Leasing.pdf 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

2018-02-27 Tadas Goberis General manager