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

ESPI Report no. 10/2016 Dated 29 April 2016

AviaAM Leasing AB, 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 Ordinary General Meeting of Shareholders on 29 April 2016 (the Meeting).

Shareholders collectively holding 29 953 767 of the Company’s shares (29 953 767 of the votes respectively) which represent 69.17 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 4 (four) general voting ballots totally, 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 unanimously adopted the following resolutions:

1 Resolution: Stand-alone Annual Report of the Company for the year ended 31 December 2015
Resolved: To take note of the Stand-alone Annual Report of the Company for the year ended 31 December 2015 (Annex No 1).

2 Resolution: Consolidated Annual Report of the Company for the year ended 31 December 2015
Resolved: To take note of the Consolidated Annual Report of the Company for the year ended 31 December 2015 (Annex No 2).

3 Resolution: Approval of the Audited Stand-alone Financial Statements of the Company for the year ended 31 December 2015
Resolved: to approve the Audited Stand-alone Financial Statements of the Company for the year ended 31 December 2015 (Annex No 3).

4 Resolution: Approval of the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2015

Resolved: to approve the Audited Consolidated Financial Statements of the Company for the year ended 31 December 2015 (Annex No 4).

5 Resolution: Distribution of profit (loss) of the Company for the year ended 31 December 2015

Resolved: to distribute the profit (loss) of the Company for the year ended 31 December 2015 according to the draft distribution of the profit (loss) (Annex No 5).

6 Resolution: Election of the Company’s auditor and approval of conditions of payment for the audit services for the years 2016 and 2017

Resolved: to elect PricewaterhouseCoopers UAB, legal entity‘s code 111473315, registered address at J. Jasinskio st. 16B, Vilnius, the Republic of Lithuania, as the Company’s audit firm for the years 2016 and 2017 and to establish the conditions on payment as follows: EUR 50 000 (fifty thousand euro) (without VAT) for the audit services. The audit services shall comprise the audit of the annual stand-alone and consolidated financial statements of the Company for the years 2016 and 2017, and assessment of the stand-alone and consolidated annual report of the Company for the years 2016 and 2017.

Distribution of votes of the 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 2015;
  2. AviaAM Leasing AB Consolidated Annual Report for the year ended 31 December 2015;
  3. AviaAM Leasing AB Audited Stand-alone Financial Statements for the year ended 31 December 2015;
  4. AviaAM Leasing AB Audited Consolidated Financial Statements for the year ended 31 December 2015;
  5. Profit (loss) allocation of AviaAM Leasing AB for the year ended 31 December 2015;
  6. Distribution of votes of the shareholders holding over 5 percent of votes at the Meeting.

 

Additional information: executive director Justinas Gilys, phone No: +370 (5) 252 5525.
Source of information: Warsaw Stock Exchange

AB AviaAM Leasing
General Manager
Tadas Goberis