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 / 2015

Data sporządzenia: 2015-04-03

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, code 302330793, registered address at Smolensko str. 10, Vilnius, Lithuania (hereinafter referred to as 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 03 April 2015 convened the Ordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting"). Shareholders collectively holding 30’004’763 of the Company’s shares (30’004’763 of the votes respectively) which represent 69.29 percent of the total issued share capital of the Company voted by submitting the filled-in general voting ballots (hereinafter referred to as the “Participating Shareholders"). The Company received four general voting ballots in total, none of the ballots was invalid. The quorum at the Meeting was present. No voting rights transfer agreements and power of attorneys 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

2015 04 03 Notice on the decisions adopted by the Ordinary General Meeting of Shareholders_AviaAM Leasing.pdf Notice on the decisions adopted by the Ordinary General Meeting of Shareholders_AviaAM Leasing

Annex 1 AVIAAM LEASING AB Stand-alone Annual Report FY2014.pdf Annex 1 AVIAAM LEASING AB Stand-alone Annual Report FY2014

Annex 2 AVIAAM LEASING AB Stand-alone Financial Statements FY2014.pdf Annex 2 AVIAAM LEASING AB Stand-alone Financial Statements FY2014

Annex 3 Profit (loss) allocation of AviaAM Leasing AB.pdf Annex 3 Profit (loss) allocation of AviaAM Leasing AB

Annex 4 The New Wording of Articles of Association of AviaAM Leasing AB.pdf Annex 4 The New Wording of Articles of Association of AviaAM Leasing AB

Annex 5 Distribution of Votes.pdf Annex 5 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

2015-04-03 Tadas Goberis General Manager