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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 5 | / | 2018 | | | |
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| Data sporządzenia: | 2018-02-15 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| AVIAAM LEASING AB | |
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| Temat | | | | | | | | | | |
| NOTICE OF EXCEEDING THRESHOLD OF 75% OF VOTES AT THE GENERAL MEETING OF SHAREHOLDERS IN THE COMPANY | |
| Podstawa prawna | | | | | | | |
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| Treść raportu: | | | | | | | | | |
| NOTICE OF EXCEEDING THRESHOLD OF 75% OF VOTES AT THE GENERAL MEETING OF SHAREHOLDERS IN THE COMPANY
AB AVIAAM LEASING Announcement of the receipt of notification on exceeding threshold of 75% of votes at the general meeting of shareholders in AB AviaAM Leasing
AB AviaAM Leasing (hereinafter the Company ) hereby informs that it has received notification from HAIFO LTD ,with its corporate seat at Arch. Makariou III, 1 MITSI BUILDING 3, 2nd floor, Office 211, 1065, Nicosia, Cyprus, registered with the Commercial Register under number: HE 270472 ( HAIFO ) and other shareholders indicated in the attached notification on exceeding threshold of 75% of votes at the general meeting of shareholders in the Company as a result of conclusion of acting in concert agreement (pursuant to Article 87 section 1 point 5 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies Polish Law on Public Offering ) dated 14 February 2018 (the Acting in Concert Agreement ) related to a public tender offer for 100% of the Company s shares announced on 15 February 2018 by HAIFO LTD (attached).
Annex Notification on exceeding threshold of 75% of votes at the general meeting of shareholders in AB AviaAM Leasing .
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| Notice of Exceeding Threshold of 75 percent of Votes at the GMS_AviaAM Leasing.pdf | Notice of Exceeding Threshold of 75 percent of Votes at the GMS_AviaAM Leasing | |
| Annex_HAIFO_75%.pdf | Notification on exceeding threshold of 75% of votes at the general meeting of shareholders in AB AviaAM Leasing | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2018-02-15 | Tadas Goberis | General Manager | | |
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