AVIAAML (AAL): NOTICE OF EXCEEDING THRESHOLD OF 75% OF VOTES AT THE GENERAL MEETING OF SHAREHOLDERS IN THE COMPANY - raport 5

Raport bieżący nr 5/2018

Podstawa Prawna:
NOTICE OF EXCEEDING THRESHOLD OF 75% OF VOTES AT THE GENERAL MEETING OF SHAREHOLDERS IN THE COMPANY

AB “AVIAAM LEASING” – Announcement of the receipt of notification on exceeding threshold of 75% of votes at the general meeting of shareholders in AB “AviaAM Leasing”

AB “AviaAM Leasing” (hereinafter the “Company”) hereby informs that it has received notification from HAIFO LTD ,with its corporate seat at Arch. Makariou III, 1 MITSI BUILDING 3, 2nd floor, Office 211, 1065, Nicosia, Cyprus, registered with the Commercial Register under number: HE 270472 (“HAIFO”) and other shareholders indicated in the attached notification on exceeding threshold of 75% of votes at the general meeting of shareholders in the Company as a result of conclusion of acting in concert agreement (pursuant to Article 87 section 1 point 5 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies “Polish Law on Public Offering”) dated 14 February 2018 (the “Acting in Concert Agreement”) related to a public tender offer for 100% of the Company’s shares announced on 15 February 2018 by HAIFO LTD (attached).

Annex – Notification on exceeding threshold of 75% of votes at the general meeting of shareholders in AB “AviaAM Leasing”.

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