| | KOMISJA NADZORU FINANSOWEGO | |
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| | | RAPORT UNI - PL nr | 8 | / | 2014 |
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| | Data sporządzenia: | 2014-04-30 | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | |
| | Temat | | | | | | | | | | |
| | Decisions adopted by the Annual General Meeting of Shareholders of AB Avia Solutions Group held on 30 April 2014 | |
| | Rynek oficjalnych notowań giełdowych - podstawa prawna | | | | | | |
| | Inny rynek regulowany - podstawa prawna | | | | | |
| | Treść raportu: | | | | | | | | | |
| | AB Avia Solutions Group, code 302541648, registered address at Smolensko str. 10, Vilnius, Lithuania (hereinafter referred to as the Company), the authorized capital of which amounts to LTL 6,058,333 and is divided into 6,058,333 ordinary registered shares (ISIN code of the Company’s shares is LT0000128381) with the par value of LTL 1 (one Litas) per share entitling to 6,058,333 votes at the shareholders‘ meeting on 30 April 2014 convened the Annual General Meeting of Shareholders (hereinafter referred to as the Meeting).
Shareholders collectively holding 3’835’821 of the Company’s shares (3’835’821 of the votes respectively) which represent 63.31 percent of the total issued share capital of the Company voted by submitting the filled-in general voting ballots (hereinafter referred to as the Participating Shareholders). The Company received five general voting ballots totally, one of the ballots was invalid. The quorum at the Meeting was present. No voting rights transfer agreements and power of attorneys 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 2013.
Resolution:
- To take note of the Consolidated Annual Report of the Company for the year ended 31 December 2013 (Annex No 1, 64/86 pages).
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 2013.
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 2013 (Annexes No 1, 1/63 pages).
Agenda item 3:
- Distribution of profit (loss) of the Company for the year ended 31 December 2013.
Resolution:
- To distribute the profit (loss) of the Company for the year ended 31 December 2013 according to the draft distribution of the profit (loss) (Annex No 2).
Agenda item 4:
- Selection of the audit firm of the Company and approval of conditions of payment for audit services.
Resolution:
- To select PricewaterhouseCoopers UAB, legal entity‘s code 111473315, registered address at J. Jasinskio str. 16B, Vilnius, the Republic of Lithuania, as the Company’s audit firm for the years 2014 and 2015 and to establish the conditions on payment as follows: LTL 350 000 (three hundred and fifty thousand) (without VAT) for the audit services. The audit services shall comprise the audit of the annual stand-alone and consolidated financial statements of the Company for the years 2014 and 2015, and assessment of the consolidated annual report of the Company for the years 2014 and 2015.
Agenda item 5:
- Election of the members of the Supervisory Council of the Company.
Resolution:
- To re-elect the following persons (currently members of the Supervisory Council of the Company) as the members of the Supervisory Council of the Company for the upcoming tenure of four years: Vladas Bagavičius, Vaidas Barakauskas, Džiuginta Balčiūnė, Hubert Bojdo and Dariusz Marek Formela.
Distribution of votes of the shareholders holding over 5 percent of votes at the Meeting 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 2013;
2. Profit (loss) Allocation of AB Avia Solutions Group for the year ended 31 December 2013;
3. Distribution of votes of the shareholders holding over 5% of votes at the Annual General Meeting of Shareholders of AB Avia Solutions Group.
Additional information: CFO Aurimas Sanikovas, phone No.: +370 (5) 252 5500.
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