| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 4 | / | 2015 | | | | | | Data sporządzenia: | 2015-03-20 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | AVIAAM LEASING AB | | | | 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 | | | | | | | | | | 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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