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

ESPI Report no. 6/2017 Dated 4 May 2017

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.


The Participating Shareholders at the Meeting adopted the following resolutions:

Resolution 1: Stand-alone Annual Report of the Company for the year ended 31 December 2016

Resolved: To take note of the Stand-alone Annual Report of the Company for the year ended 31 December 2016 (Annex No 1).

Resolution 2: Consolidated Annual Report of the Company for the year ended 31 December 2016

Resolved: To take note of the Consolidated Annual Report of the Company for the year ended 31 December 2016 (Annex No 2).

Resolution 3: Approval of the Audited Stand-alone Financial Statements of the Company for the year ended 31 December 2016

Resolved: To approve the Audited Stand-alone Financial Statements of the Company for the year ended 31 December 2016 (Annex No 3).

Resolution 4: Approval of the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2016

Resolved: To approve the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2016 (Annex No 4).

Resolution 5: Distribution of profit (loss) of the Company for the year ended 31 December 2016

Resolved: to distribute the profit (loss) of the Company for the year ended 31 December 2016 according to the draft distribution of the profit (loss) (Annex No 5).

Resolution 6: Election of the members of the Supervisory Council of the Company; authorization of the General Manager of the Company

Resolved: To re-elect the following persons (the current members of the Supervisory Council of the Company) as the members of the Supervisory Council of the Company for the upcoming tenure of 4 (four) years (but in any case not longer than until the Company’s Annual General Meeting of Shareholders to be held in April 2021): Mr Antanas Petrošius, Mr Tomas Mokrikas, Mr Jacek Tucharz.

To authorize (with the power to delegate) the General Manager of the Company to sign all and any documents and execute all and any actions in order to register the re-elected members of the Supervisory Council of the Company with the register of Legal Persons of the Republic of Lithuania.

Distribution of votes of the Participating Shareholders holding over 5 percent of votes at the Meeting is presented in Annex No 6.


Annexes:

  1. AviaAM Leasing AB Stand-alone Annual Report for the year ended 31 December 2016;
  2. AviaAM Leasing AB Consolidated Annual Report for the year ended 31 December 2016;
  3. AviaAM Leasing AB Audited Stand-alone Financial Statements for the year ended 31 December 2016;
  4. AviaAM Leasing AB Audited Consolidated Financial Statements for the year ended 31 December 2016;
  5. Profit (loss) allocation of AviaAM Leasing AB for the year ended 31 December 2016;
  6. Distribution of votes of the Participating Shareholders holding over 5 percent of votes at the Meeting.

 

Additional information: executive director Justinas Gilys, phone No: +44 20 808 99779.

Source of information: Warsaw Stock Exchange

 

AviaAM Leasing AB
General Manager
Tadas Goberis