| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 6 | / | 2015 | | | | | | Data sporządzenia: | 2015-04-03 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | AVIAAM LEASING AB | | | | Temat | | | | | | | | | | | | | Notice on the decisions adopted by the Annual General Meeting of Shareholders of AviaAM Leasing AB | | | | Podstawa prawna | | | | | | | | | | Treść raportu: | | | | | | | | | | | | AviaAM Leasing AB, 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 03 April 2015 convened the Ordinary General Meeting of Shareholders (hereinafter referred to as the “Meeting").
Shareholders collectively holding 30’004’763 of the Company’s shares (30’004’763 of the votes respectively) which represent 69.29 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 four general voting ballots in total, none 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.
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