Notice on a New Candidate to the Supervisory Council - komunikat spółki AVIAAM LEASING AB (aviaaml) - komunikat ESPI

Komunikat spółki

RAPORT BIEŻĄCY Z PLIKIEM

	KOMISJA NADZORU FINANSOWEGO
				Raport bieżący nr		8	/	2018
	Data sporządzenia:		2018-02-15
	Skrócona nazwa emitenta
	AVIAAM LEASING AB
	Temat
	Notice on a New Candidate to the Supervisory Council
	Podstawa prawna
	Treść raportu:
	NOTICE ON A NEW CANDIDATE TO THE SUPERVISORY COUNCIL AVIAAM LEASING AB SHAREHOLDER NOMINATES A NEW CANDIDATE TO THE SUPERVISORY COUNCIL OF THE COMPANY AND PROPOSES TO AMEND THE DRAFT DECISION ACCORDINGLY On 12 February 2018 the shareholder of AviaAM Leasing AB (hereinafter - the Company ) holding more than 1/20th of the votes at the General Shareholders Meeting of the Company ALH Aircraft Leasing Holdings Ltd., acting pursuant to Art. 25 Paragraph 4 of the Law on Companies of the Republic of Lithuania proposed to elect Mr Jonas Januk nas to the position of the Supervisory Board members of the Company. Following this proposal, the draft decision No 1of the agenda of the Extraordinary General Meeting of Shareholders to be convened on 26 February 2018 is amended as follows: Proposed draft decisions: 1. Due to resignation of Mr Antanas Petrošius and Mr Jacek Tucharz from their positions in the Supervisory Council of the Company, to elect the following persons as the members of the Supervisory Council of the Company for the remaining tenure of the Supervisory Council, i.e. until the Company s Annual Meeting of Shareholders to be held in April 2021 (shareholder shall have the number of votes equal to the number of votes carried by the shares he owns multiplied by the number of members of the Supervisory Council being elected (2). The shareholder shall distribute the votes at his own discretion, giving them to one or several candidates (the candidates who receive the largest number of votes shall be elected): (i) Mr. Jonas Januk nas; (ii) Mr. Vladas Bagavičius; (iii) Mrs. Džiuginta Balči n . Annex: Amended general voting ballot of AviaAM Leasing AB.
	Załączniki
	Plik				Opis
	Notice on Proposed draft decisions_AviaAM Leasing_15022018.pdf				Notice on Proposed draft decisions_AviaAM Leasing
	Annex. Sample of the General Voting Ballot (AviaAM Leasing AB)_2018.pdf				Annex. Sample of the General Voting Ballot (AviaAM Leasing AB)

	PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
	Data	Imię i Nazwisko	Stanowisko/Funkcja	Podpis
	2018-02-15	Tadas Goberis	General Manager

Nazwa jednostki:	AVIAAM LEASING AB
Nazwa skrócona jednoskti:	AVIAAM LEASING AB
Adres:	SMOLENSKO 10, LT-03201 WILNO
Telefon:	+370 5 252 55 25
Fax:	+370 5 252 55 24
NIP:	LT100004955211
REGON:	302330793