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

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 6 / 2017

Data sporządzenia: 2017-05-04

Skrócona nazwa emitenta

AVIAAM LEASING AB

Temat

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

Podstawa prawna

Treść raportu:

AviaAM Leasing AB, company 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, convened the Annual General Meeting of Shareholders on 28 April 2017 (the Meeting). Shareholders collectively holding 30 275 017 of the Company’s shares (30 275 017 of the votes respectively) which represent 69.91 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 8 (eight) general voting ballots in total, 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

2017 05 04 Notice on the decisions adopted by the GSM_AviaAM Leasing.pdf 2017 05 04 Notice on the decisions adopted by the GSM_AviaAM Leasing

1 Annex_AVIAAM_LEASING_AB_Standalone_Management_Report_FY2016.pdf 1 Annex_AVIAAM_LEASING_AB_Standalone_Management_Report_FY2016

2 Annex_AVIAAM_LEASING_AB_Consolidated_Management_Report_FY2016.pdf 2 Annex_AVIAAM_LEASING_AB_Consolidated_Management_Report_FY2016

3 Annex_AVIAAM_LEASING_AB_Audited_Standalone_FS_FY2016.pdf 3 Annex_AVIAAM_LEASING_AB_Audited_Standalone_FS_FY2016

4 Annex_AVIAAM_LEASING_AB_Audited_Consolidated_FS_FY2016.pdf 4 Annex_AVIAAM_LEASING_AB_Audited_Consolidated_FS_FY2016

5 Annex_AVIAAM_LEASING_AB_Draft_Profit_Allocation_FY2016.pdf 5 Annex_AVIAAM_LEASING_AB_Draft_Profit_Allocation_FY2016

6 Annex_Distribution of Votes of the shareholders.pdf 6 Annex_Distribution of Votes of the shareholders

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

2017-05-04 Tadas Goberis General Manager