AVIASG (ASG): Notice on the decisions adopted by the Annual General Meeting of Shareholders of AB Avia Solutions Group - raport 6
UNI - EN REPORT No6/2017
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 28 April 2017 convened the Annual General Meeting of Shareholders (the Meeting).
Shareholders collectively holding 4 615 090 of the Company’s shares (4 615 090 of the votes respectively) which represent 59,33 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 5 (five) 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 adopted the following resolutions:
Agenda item 1:
Consolidated Annual Report of the Company for the year ended 31 December 2016.
Resolution:
To take note of the Consolidated Annual Report of the Company for the year ended 31 December 2016 (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 2016.
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 2016 (Annex No 1).
Agenda item 3:
Distribution of profit (loss) of the Company for the year ended 31 December 2016.
Resolution:
To distribute the profit (loss) of the Company for the year ended 31 December 2016 according to the draft distribution of the profit (loss) (Annex No 2).
Agenda item 4:
Election of the members of the Supervisory Council of the Company.
Resolution:
Due to resignation of Mrs Džiuginta Balčiūnė and Mr Dariusz Marek Formela from their positions in the Supervisory Council of the Company, to elect the following persons as the members of the Supervisory Council of the Company for the remaining tenure of the Supervisory Council, i.e. until the Company‘s Annual Shareholders‘ Meeting to be held in April 2018: Mr Vladas Bagavičius and Mr Tadas Goberis.
Agenda item 5:
Amendments to the Articles of Association of the Company and approval of the new wording of the Articles of Association; authorization of the General Manager of the Company.
Resolution:
Whereas taking into account the Company’s daily business routine it is necessary to enable the General Manager of the Company to confer procurations, to amend the Company’s Articles of Association accordingly and to approve the new wording of the Articles of Association of the Company (Annex No 3).
To authorize (with the power to delegate) the General Manager of the Company to sign the new wording of the Articles of Association of the Company as well as to sign all and any documents and execute all and any actions in order to register the new wording of the Company’s Articles of Association and the newly elected members of the Supervisory Council of the Company with the Register of Legal Persons of the Republic of Lithuania.
Distribution of votes of the Participating Shareholders holding over 5 (five) percent of votes of the Company’s issued share capital is presented in Annex No 4.
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 2016;
2. Profit (loss) allocation of AB Avia Solutions Group for the year ended 31 December 2016;
3. Draft of Amended Articles of Association of AB Avia Solutions Group;
4. 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.: +44 20 808 99777.
Source of information: Warsaw Stock Exchange
AB Avia Solutions Group
General Manager
Linas Dovydenas
