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 8 / 2013

Data sporządzenia: 2013-08-22

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 str. 10, Vilnius, Lithuania (hereinafter - the Company), the authorized capital of which amounts to LTL 43’305’593 and is divided into 43’305’593 ordinary registered shares (ISIN code of the Company’s shares is LT0000128555) with the par value of LTL 1 (one Litas) per share entitling to 43’305’593 votes at the shareholders meeting on 16 August 2013 convened the Annual General Meeting of Shareholders (hereinafter - the Meeting).

Załączniki

Plik Opis

AVIAAM LEASING AB 2012 SEPARATE ANNUAL REPORT.pdf Company's Annual Report

AVIAAM LEASING AB 2012 SEPARATE FS.pdf Annual Financial Statements of the Company for the year ended 31 December 2012

Allocation of AviaAM Leasing AB profit (loss) for the year ended 31 December 2012.pdf Allocation of the profit (loss) of the Company

Annex No 4_Distribution of votes of the shareholders.pdf Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of the Company

Notice on the decisions adopted by the Annual General Meeting of Shareholders - Copy.pdf Notice on the decisions adopted by the Annual General Meeting of Shareholders 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

2013-08-22 Tadas Goberis General Manager