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

ESPI Report no. 8/2014 Dated 30 April 2014
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).
 
Shareholders collectively holding 27’978’480 of the Company’s shares (27’978’480 of the votes respectively) which represent 64.61 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 three general voting ballots totally, one 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.
 
The Participating Shareholders at the Meeting unanimously adopted the following resolutions:
 
Agenda item 1: Stand-alone and Consolidated Annual Reports of the Company for the year ended 31 December 2013.
 
Resolved: To take note of the Stand-alone and Consolidated Annual Reports of the Company for the year ended 31 December 2013 (Annexes No 1 and 2).
 
Agenda item 2: Approval of the Audited Annual Financial Statements of the Company and the Audited Consolidated Annual Financial Statements of the Group for the year ended 31 December 2013.
 
Resolved: To approve the Audited Annual Financial Statements of the Company and the Audited Consolidated Annual Financial Statements of the Group for the year ended 31 December 2013 (Annexes No 3 and 4).
 
Agenda item 3: Distribution of profit (loss) of the Company for the year ended 31 December 2013.
 
Resolved: To distribute the profit (loss) of the Company for the year ended 31 December 2013 according to the draft profit (loss) allocation (Annex No 5).
 
Agenda item 4: Selection of the audit firm of the Company and approval of conditions of payment for audit services.
 
Resolved: To select PricewaterhouseCoopers UAB, legal entity‘s code 111473315, registered address at J. Jasinskio str. 16B, Vilnius, the Republic of Lithuania, as the Company’s audit firm for the years 2014 and 2015 and to establish the conditions on payment as follows: LTL 130,000 (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 2014 and 2015, and assessment of the stand-alone and consolidated annual reports of the Company for the years 2014 and 2015.
 
Distribution of votes of the shareholders holding over 5 percent of votes at the Meeting is presented in Annex No 6.
 
Annexes:
 
Source of information: Warsaw Stock Exchange
 
 
Tadas Goberis
CEO