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AVIAAM LEASING AB - The Supervisory Council of AviaAM Leasing AB Proposes to Amend the Draft of t ...

AVIAAM LEASING AB - The Supervisory Council of AviaAM Leasing AB Proposes to Amend the Draft of the Articles of Association of the Company and to Amend the Draft Decisions Accordingly (4/2015)

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| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
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| | | | | Raport bieżący nr | 4 | / | 2015 | | | | |
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| | Data sporządzenia: | 2015-03-20 | | | | | | | | | |
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| | Skrócona nazwa emitenta | | | | | | | | | | |
| | AVIAAM LEASING AB | | | | | | | | | | |
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| | Temat | | | | | | | | | | |
| | The Supervisory Council of AviaAM Leasing AB Proposes to Amend the Draft of the Articles of Association of the Company and to Amend the Draft Decisions Accordingly | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
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| | Treść raportu: | | | | | | | | | | |
| | On 19 March 2015 the Supervisory Council of AviaAM Leasing AB (hereinafter ? the ?Company?) decided: - Having analysed the Stand-alone Annual Report of the Company for the year ended 31 December 2014, to propose the Annual General Meeting of Shareholders to take note of it (Annex No 1); - Having analysed the Audited Stand-alone Financial Statements of the Company for the year ended 31 December 2014, to propose the Annual General Meeting of Shareholders to approve it (Annex No 2); - Having analysed the proposal of the Management Board to distribute the profit (loss) of the Company for the year ended 31 December 2014 as provided in the draft distribution of profit (loss), to propose to the Annual General Meeting of Shareholders to approve it (Annex No 3); - Having analysed the draft of the Articles of Association of the Company proposed by the Management Board of the Company and following Section 4 Article 55 of the Law on Companies of the Republic of Lithuania, to propose to the Annual General Meeting of
Shareholders to amend the draft of the Articles of Association of the Company by enabling the Management Board of the Company to adopt decisions to issue bonds. | | | | | | | | | | |
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| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | 2015 03 20 Proposed draft decisions by Supervisory Council_AviaAM Leasing.pdf | 2015 03 20 Proposed draft decisions by Supervisory Council_AviaAM Leasing | | | | | | | | | |
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| | | Annex 1 AVIAAM LEASING AB Stand-alone Annual Report FY2014.pdf | Annex 1 AVIAAM LEASING AB Stand-alone Annual Report FY2014 | | | | | | | | |
| | | Annex 2 AVIAAM LEASING AB Stand-alone Financial Statements FY2014.pdf | Annex 2 AVIAAM LEASING AB Stand-alone Financial Statements FY2014 | | | | | | | | |
| | | Annex 3 Allocation of profit (loss) draft FY2014.pdf | Annex 3 Allocation of profit (loss) draft FY2014 | | | | | | | | |
| | | Annex 4 Draft of the Articles of Association of AB AviaAM Leasing (lt-en).pdf | Annex 4 Draft of the Articles of Association of AB AviaAM Leasing (lt-en) | | | | | | | | |
| | | Annex 5 Amended Sample of the General Voting Ballot (AviaAM).pdf | Annex 5 Amended Sample of the General Voting Ballot (AviaAM) | | | | | | | | |

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

MESSAGE (ENGLISH VERSION)

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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| | | AVIAAM LEASING AB | | | | | | | | | | | |
| | | (pełna nazwa emitenta) | | | | | | | | | | | |
| | | AVIAAM LEASING AB | | Finanse inne (fin) | | | | | | | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | | | |
| | | LT-03201 | | WILNO | | | | | | | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | | | | | | | |
| | | SMOLENSKO | | 10 | | | | | | | | | |
| | | (ulica) | | (numer) | | | | | | | | | |
| | | +370 5 252 55 25 | | +370 5 252 55 24 | | | | | | | | | |
| | | (telefon) | | | (fax) | | | | | | | | |
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| | | (e-mail) | | | (www) | | | | | | | | |
| | | LT100004955211 | | 302330793 | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2015-03-20 Tadas Goberis General Manager

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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