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).
AviaAM Leasing AB (hereinafter - the Company) hereby announces that on 13 April 2017 the Company has received the notification made by Mesotania Holdings Limited regarding the disposal of the voting rights in the Company below the threshold of 25 percent (please refer to Annex).
The Annual General Meeting of AviaAM Leasing AB (legal entity code 302330793, registered address at Smolensko st. 10, Vilnius, the Republic of Lithuania) (the Company) Shareholders (the Meeting) will be held at the headquarters of the Company at Smolensko st. 10, Vilnius, the Republic of Lithuania, at 10.00 a.m. on 28 April 2017. Registration will take place from 9.00 a.m. till 9.50 a.m.
AviaAM Leasing AB (hereinafter - the Company) hereby announces that on 20 March 2017 the Company has received the notification made by Nationale-Nederlanden Otwarty Fundusz Emerytalny regarding the disposal of the voting rights in the Company below the threshold of 10 percent (please, refer to Annex).
AviaAM Leasing AB (hereinafter – the “Company”) announces that its joint venture with Henan Civil Aviation Development and Investment Company (hereinafter -“HNCA”) - AviaAM Financial Leasing China Co. Ltd. - has signed a Memorandum of Understanding (hereinafter - “MoU”) with PJSC Aeroflot - Russian Airlines on a sale and lease back of 16 brand new Airbus A320 family aircraft. Deliveries are scheduled to occur in the year 2017, starting from March.
AviaAM Leasing AB (hereinafter – the “Company”) announces that due to expiration of the tenure of the Management Board, the Meeting of the Supervisory Council resolved to elect a new Management Board consisting of Mr. Tadas Goberis (General Manager of the Company), Mr. Justinas Gilys (Executive Director of the Company), Mr. Aurimas Sanikovas (Chief Financial Officer of Avia Solutions Group AB), Mr. Tomas Šidlauskas (Vice President Sales of the Company), Mr. Domas Girtavičius (Vice President Business Development of the Company) for the tenure of 4 years.
AviaAM Leasing AB (hereinafter – the “Company”) announces that the Company together with its subsidiaries (hereinafter – the “Group”) has completed the sale of one Airbus A320-200 aircraft with lease attached. The ownership of the aircraft was transferred to a new owner together with operating lease contracts with a European air carrier.