| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 10 | / | 2016 | | | | | | Data sporządzenia: | 2016-04-29 | | | | | | | | | | | 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 st. 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 _ISIN code of the Company’s shares is LT0000128555_ with the par value of EUR 0.29 per share entitling to 43 305 593 votes at the shareholders meeting, convened the Ordinary General Meeting of Shareholders on 29 April 2016 _the Meeting_.
Shareholders collectively holding 29 953 767 of the Company’s shares _29 953 767 of the votes respectively_ which represent 69.17 percent of the total issued share capital of the Company voted by submitting the filled-in general voting ballots _the Participating Shareholders_. The Company received 4 _four_ general voting ballots totally, 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.
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