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

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 8 / 2014

Data sporządzenia: 2014-04-30

Skrócona nazwa emitenta

AVIAAM LEASING AB

Temat

Notice on the decisions adopted by the Ordinary 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 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 30 April 2014 convened the Ordinary General Meeting of Shareholders (hereinafter referred to as the Meeting).

Załączniki

Plik Opis

Notice on the decisions adopted by the Ordinary General Meeting of Shareholders (AviaAM).pdf Notice on the decisions of shareholders

AVIAAM LEASING AB Stand-alone 2013 Report.pdf Stand-alone Annual Report for the year ended 31 December 2013

AVIAAM LEASING AB Consolidated 2013 Report.pdf Consolidated Annual Report for the year ended 31 December 2013

AVIAAM LEASING AB Stand-alone 2013 FS.pdf Stand-alone Financial Statements for the year ended 31 December 2013

AVIAAM LEASING AB Consolidated 2013 FS.pdf Consolidated Financial Statements for the year ended 31 December 2013

Annex No 5_ Allocation of profit (loss)_for 2013 (AviaAM).pdf Profit (loss) allocation of AB AviaAM Leasing for the year ended 31 December 2013

Annex No 6_Distribution of votes of the shareholders (AviaAM).pdf Distribution of votes of the shareholders holding over 5 percent of votes at the Meeting

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

2014-04-30 Tadas Goberis General Manager