AVIAAM LEASING AB

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 12 / 2018

Data sporządzenia: 2018-03-05

Skrócona nazwa emitenta

AVIAAM LEASING AB

Temat

Opinion of the Management Board of AB “AviaAM Leasing” about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange

Podstawa prawna

Treść raportu:

The Management Board of AB “AviaAM Leasing”, having familiarised with the material of the tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange, presented by HAIFO LTD, acting pursuant to Article 87 section 3 of the Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, as the entity authorised by the following parties of the agreement referred to in Article 87 section 1 point 5 of the same law: ALH Aircraft Leasing Holdings Ltd., HARBERIN ENTERPRISES LIMITED, X7 Procapital Fund, MESOTANIA HOLDINGS LIMITED, MAG Services Establishment, UAB “Indeco: Investment and Development”, AB “ŽIA valda”, Anatolij Legenzov, Renata Legenzova, Linas Dovydėnas, Žilvinas Lapinskas, Virginija Svilainytė and Daumantas Lapinskas, in its meeting held on 5 March 2018 made the attached statement. Annex: Opinion of the Management Board of AB “AviaAM Leasing” about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange.

Załączniki

Plik Opis

Announcement of the Opinion of the Management Board of AviaAM Leasing AB_05032018.pdf Announcement of the Opinion of the Management Board of AviaAM Leasing AB

Annex_The Opinion of the management board of AB AviaAM Leasing.pdf Annex_The Opinion of the management board of 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

2018-03-05 Tadas Goberis General Manager