| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| |
| | | UNI - EN REPORT No | 12 | / | 2012 |
| | |
| | Date of issue: | 2012-04-30 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | |
| | Subject | | | | | | | | | | |
| | Decisions of the Annual General Shareholders Meeting | |
| | Official market - legal basis | | | | | | |
| | Inne uregulowania
| |
| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | Avia Solutions Group, AB, legal entity code 302541648, with registered office address at Smolensko str. 10, Vilnius, the Republic of Lithuania (hereinafter referred to as the Company), the authorized capital of which is divided into 5 893 333 (five million eight hundred ninety three thousand three hundred thirty three) ordinary registered shares with the par value of LTL 1 (one Litas) per share entitling to 5 893 333 (five million eight hundred ninety three thousand three hundred thirty three) votes at the shareholders meeting on 30 April 2012 convened an Ordinary Annual General Meeting of Shareholders (hereinafter referred to as the Meeting).
Shareholders collectively holding 3 232 125 (three million two hundred thirty two thousand and one hundred twenty five) of the Company’s shares (3 232 125 of the votes respectively) which represent 54.84 percent of the total issued share capital of the Company, took part in the Meeting (hereinafter referred to as the “Participating Shareholders").
The Participating Shareholders at the Meeting unanimously adopted the following resolutions:
Resolution 1. Approval of Annual Financial Statements for the year 2011;
Resolved: to approve Annual Financial Statements for the year 2011.
Resolution 2. Approval of the profit (loss) allocation of the Company for the year 2011;
Resolved: to leave inappropriate the result of the Company for the year 2011 as indicated in the Financial Statements of the Company for 2011.
Resolution 3. Election of the auditor of the Company;
Resolved: to elect PricewaterhouseCoopers, UAB, legal entity’s code 111473315, registered address at J. Jasinskio str. 16B, Vilnius, the Republic of Lithuania, as the Company's audit enterprise for the year of 2012 to perform the audit of the annual consolidated financial statements of the Company for the year 2012, and to make the assessment of the consolidated annual reports of the Company for the year 2012. To authorize the Company’s General Manager to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than 350 000 (three hundred and fifty thousand) Litas (VAT excluded) for the audit of the Company’s annual consolidated financial statements for the year 2012 and assessment of the Company’s consolidated annual reports.
Resolution 4. Election of the new Supervisory Board member of the Company;
Resolved: to elect Mrs. Irtaute Scerbaviciene as the Company's Supervisory Board member.
Additional information: CFO Aurimas Sanikovas, phone No.: +370 (5) 252 5500.
CEO Linas Dovydenas | |
| | Annexes | | | | | | | | | | |
| | File | Description | |
| | ASG_GROUP_annual_report_2011.pdf
| 1. Company’s Consolidated Annual Report for the year 2011; | |
| | ASG_Group_FS_2011_audited.pdf
| 2. Annual financial statements set of the Company and consolidated group for the year 2011; | |
| |
Draft of profit (loss) allocation for 2011.pdf
| 3. Profit (loss) allocation of the Company for the year 2011; | |
| | CV_Irtaute Scerbaviciene.pdf
| 4. Curriculum Vitae of Mrs. Irtaute Scerbaviciene, the new elected member of the Supervisory Board of the Company. | |
| | Distribution of votes.pdf
| 5. Distribution of votes at the Annual General Shareholders’ Meeting of Avia Solutions Group, AB | |
