AVIAAM LEASING AB - NOTICE OF EXCEEDING THRESHOLD OF 75% OF VOTES AT THE GENERAL MEETING OF SHAREHOLDERS IN THE COMPANY

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 5 / 2018

Data sporządzenia: 2018-02-15

Skrócona nazwa emitenta

AVIAAM LEASING AB

Temat

NOTICE OF EXCEEDING THRESHOLD OF 75% OF VOTES AT THE GENERAL MEETING OF SHAREHOLDERS IN THE COMPANY

Podstawa prawna

Treść raportu:

NOTICE OF EXCEEDING THRESHOLD OF 75% OF VOTES AT THE GENERAL MEETING OF SHAREHOLDERS IN THE COMPANY AB “AVIAAM LEASING” – Announcement of the receipt of notification on exceeding threshold of 75% of votes at the general meeting of shareholders in AB “AviaAM Leasing” AB “AviaAM Leasing” (hereinafter the “Company”) hereby informs that it has received notification from HAIFO LTD ,with its corporate seat at Arch. Makariou III, 1 MITSI BUILDING 3, 2nd floor, Office 211, 1065, Nicosia, Cyprus, registered with the Commercial Register under number: HE 270472 (“HAIFO”) and other shareholders indicated in the attached notification on exceeding threshold of 75% of votes at the general meeting of shareholders in the Company as a result of conclusion of acting in concert agreement (pursuant to Article 87 section 1 point 5 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies “Polish Law on Public Offering”) dated 14 February 2018 (the “Acting in Concert Agreement”) related to a public tender offer for 100% of the Company’s shares announced on 15 February 2018 by HAIFO LTD (attached). Annex – Notification on exceeding threshold of 75% of votes at the general meeting of shareholders in AB “AviaAM Leasing”.

Załączniki

Plik Opis

Notice of Exceeding Threshold of 75 percent of Votes at the GMS_AviaAM Leasing.pdf Notice of Exceeding Threshold of 75 percent of Votes at the GMS_AviaAM Leasing

Annex_HAIFO_75%.pdf Notification on exceeding threshold of 75% of votes at the general meeting of shareholders in AB AviaAM Leasing

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

2018-02-15 Tadas Goberis General Manager