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Komunikat spółki

RAPORT BIEŻĄCY Z PLIKIEM

	KOMISJA NADZORU FINANSOWEGO
				Raport bieżący nr		23	/	2018
	Data sporządzenia:		2018-04-30
	Skrócona nazwa emitenta
	AVIAAM LEASING AB
	Temat
	Notice on the decisions adopted by the Annual General Meeting of Shareholders of AB AviaAM Leasing
	Podstawa prawna
	Treść raportu:
	AB AviaAM Leasing , code 302330793, registered address at Smolensko g. 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 with the par value of EUR 0.29 per share (ISIN code of the Company s shares is LT0000128555) entitling to 43 305 593 votes at the shareholders meeting, on 27 April 2018 convened the Annual General Meeting of Shareholders (the Meeting). Shareholders collectively holding 26 393 869 of the Company s shares (26 393 869 of the votes respectively) which represent 60,95 percent of the total issued share capital of the Company participated and voted in the Meeting (the Participating Shareholders). 26 393 869 of the Participating Shareholders participated by providing the filled-in general voting ballots. 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.
	Załączniki
	Plik				Opis
	2018 04 30 Notice on the decisions adopted by the GSM_AviaAM Leasing.pdf				2018 04 30 Notice on the decisions adopted by the GSM_AviaAM Leasing
	1 Annex-AviaAM-Leasing-AB-Separate-Annual-Report-FY2017.pdf				1 Annex-AviaAM-Leasing-AB-Separate-Annual-Report-FY2017
	2 Annex-AviaAM-Leasing-AB-Consolidated-Annual-Report-FY2017.pdf				2 Annex-AviaAM-Leasing-AB-Consolidated-Annual-Report-FY2017
	3 Annex-AVIAAM-LEASING-AB-Separate-FS-FY2017-Audited.pdf				3 Annex-AVIAAM-LEASING-AB-Separate-FS-FY2017-Audited
	4 Annex-AVIAAM-LEASING-AB-Consolidated-FS-FY-2017-Audited.pdf				4 Annex-AVIAAM-LEASING-AB-Consolidated-FS-FY-2017-Audited
	5 Annex-Profit-loss-allocation-of-AviaAM-Leasing-AB-FY2017.pdf				5 Annex-Profit-loss-allocation-of-AviaAM-Leasing-AB-FY2017
	6 Annex-Distribution of Votes.pdf				6 Annex-Distribution of Votes

	PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
	Data	Imię i Nazwisko	Stanowisko/Funkcja	Podpis
	2018-04-30	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