| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | | UNI - EN REPORT No | 5 | / | 2016 | | | |
| | Date of issue: | 2016-05-03 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | |
| | Subject | | | | | | | | | | |
| | Notice on the decisions adopted by the Annual General Meeting of Shareholders of AB Avia Solutions Group | |
| | Official market - legal basis | | | | | | |
| | Inne uregulowania | |
| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | AB Avia Solutions Group, code 302541648, registered address at Smolensko st. 10, Vilnius, Lithuania _the Company_, the authorized capital of which amounts to EUR 2 255 555.33 and is divided into 7 777 777 ordinary registered shares _ISIN code of the Company’s shares is LT0000128381_ with the par value of EUR 0.29 per share entitling to 7 777 777 votes at the shareholders‘ meeting on 29 April 2016 convened the Annual General Meeting of Shareholders _the Meeting_.
Shareholders collectively holding 5 099 297 of the Company’s shares _5 099 297 of the votes respectively_ which represent 65.56 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 6 _six_ general voting ballots totally, none ballot 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.
The Participating Shareholders at the Meeting unanimously adopted the following resolutions:
Agenda item 1:
Consolidated Annual Report of the Company for the year ended 31 December 2015.
Resolution:
To take note of the Consolidated Annual Report of the Company for the year ended 31 December 2015 _Annex No 1_.
Agenda item 2:
Approval of the Audited Annual Financial Statements of the Company and the Audited Consolidated Annual Financial Statements of the Group for the year ended 31 December 2015.
Resolution:
To approve the Audited Annual Financial Statements of the Company and the Audited Consolidated Annual Financial Statements of the Group for the year ended 31 December 2015 _Annex No 1_.
Agenda item 3:
Distribution of profit _loss_ of the Company for the year ended 31 December 2015.
Resolution:
To distribute the profit _loss_ of the Company for the year ended 31 December 2015 according to the draft distribution of the profit _loss_ _Annex No 2_.
Agenda item 4:
Election of the Company’s auditor and approval of conditions of payment for the audit services for the years 2016 and 2017.
Resolution:
To elect PricewaterhouseCoopers UAB, legal entity‘s code 111473315, registered address at J. Jasinskio st. 16B, Vilnius, the Republic of Lithuania, as the Company’s audit firm for the years 2016 and 2017 and to establish the conditions on payment as follows: EUR 100 000 _one hundred thousand euro_ _without VAT_ for the audit services for 1 _one_ year. The audit services shall comprise the audit of the annual stand-alone and consolidated financial statements of the Company for the years 2016 and 2017, and assessment of the consolidated annual report of the Company for the years 2016 and 2017.
Distribution of votes of the shareholders holding over 5 _five_ percent of votes of the Company’s issued share capital is presented in Annex No. 3.
Annexes:
1. AB Avia Solutions Group Separate and Consolidated Financial Statements, Consolidated Annual report and Independent Auditor’s Report for the year ended 31 December 2015;
2. Profit _loss_ allocation of AB Avia Solutions Group for the year ended 31 December 2015;
3. Distribution of votes of the Shareholders holding over 5% of total votes at the Annual General Meeting of Shareholders of AB Avia Solutions Group.
Additional information: CFO Aurimas Sanikovas, phone No.: +370 _5_ 252 5500.
Source of information: Warsaw Stock Exchange
AB Avia Solutions Group
General Manager
Linas Dovydenas
| |
| | Annexes | | | | | | | | | | |
| | File | Description | |
| | | 1 Annex. AB Avia Solutions Group Separate and Consolidated Financial Statements, Consolidated Annual Report and Independent Auditor's Report for the year ended 31 December 2015 | |
| | | 2 Annex. Profit _loss_ allocation of AB Avia Solutions Group for the year ended 31 December 2015 | |
| | | 3 Annex. Distribution of votes of the Shareholders holding over 5% of total votes at the Annual General Meeting of Shareholders of AB Avia Solutions Group | |
