Raport.

AVIA SOLUTIONS GROUP AB (25/2018) Notice on the decisions adopted by the Extraordinary General Meeting of Shareholders of Avia Solutions Group AB

Podstawa prawna: Avia Solutions Group AB (public limited liability company, legal entity code 302541648, registered address at Smolensko g. 10-100, Vilnius, the Republic of 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 with the par value of EUR 0.29 per share (ISIN code of the Company's shares is LT0000128381) entitling to 7,777,777 votes at the shareholders meeting, on 2 August 2018 convened the Extraordinary General Meeting of Shareholders (the Meeting).
Shareholders collectively holding 7,139,589 of the Company's shares (7,139,589 of the votes respectively) which represent 91,79 percent of the total issued share capital of the Company participated and voted in the Meeting (the Participating Shareholders). Participating Shareholders holding 7,138,089 shares (7,138,089 of the votes respectively) participated by providing the filled-in general voting ballots. None of ballot was declared to be invalid.
The quorum at the Meeting was present.
No voting rights transfer agreements were submitted to the Meeting. None of the shareholders were represented on the basis of power of attorney. 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 (or its representatives) had no questions, comments or remarks in relation to the Meeting.
The Participating Shareholders at the Meeting adopted the following resolutions:
Resolution 1: Delisting of shares of the Company from trading on the regulated market Warsaw Stock Exchange and non-continuation of the public offering of the shares of the Company.
Resolved:
1.1. To initiate delisting of all the outstanding shares of the Company and delist them from trading on the regulated market Warsaw Stock Exchange pursuant to Article 91 section 6 in connection with Article 92 section 4 and Article 90a section 1 of the Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies.
1.2. Not to continue the public offering of all the outstanding shares of the Company.
1.3. To determine that the price of the tender offer aimed at delisting the shares of the Company from trading on the regulated market Warsaw Stock Exchange is set in accordance with the Law of the Republic of Poland on Public Offerings and the Law of the Republic of Lithuania on Securities.
Resolution was adopted by 6,459,273 votes, which represent 90,47 percent of the votes participated in the Meeting.
Resolution 2: Authorisations to the General Manager of the Company.
Resolved:
To authorise and oblige the General Manager of the Company with the right to delegate, after the tender offer aimed at delisting the shares of the Company from trading on the regulated market Warsaw Stock Exchange is duly submitted and implemented and any other needed procedures under the applicable Lithuanian and/or Polish law are duly executed, to carry out necessary actions and to submit necessary documents to the Warsaw Stock Exchange, Polish Financial Supervision Authority and to Polish National Depository for Securities for taking decisions on delisting of the shares of the Company from trading on the regulated market Warsaw Stock Exchange, as well as to the Bank of Lithuania for taking a decision on not deeming the Company as the issuer.
Resolution was adopted by 6,459,273 votes, which represent 90,47 percent of the votes participated in the Meeting.
Distribution of votes of the Participating Shareholders holding over 5 percent of votes at the Meeting is presented in Annex No 1.
Giedrius Karsokas
Corporate Affairs Director
[email protected]
tel. +37063100959

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  • Załącznik nr: 1

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    Distribution of votes of the shareholders holding over 5% of votes at the Extraordinary General
    Meeting of Shareholders of AB “Avia Solutions Group ”, which took place on 2 August 2018

    On the day of the Extraordinary General Meeting of Shareholders (the Meeting ) of AB “Avia Solutions
    Group” (the Company ) the issued share capital amounted to EUR 2 255 555, 33 and was 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 Meeting.
    Shareholders holding over 5% of votes of the Company’s issued share capital collectively h olding
    5 638 497 of the Company’s shares ( 5 638 497 of the votes respectively) voted at the Meeting .

    Distribution of votes of the shareholders holding over 5% of votes at the Meeting :

    Shareholders who held at
    least 5% of the total vote
    at the Meeting:
    Number of votes
    conferred by the
    Shareholder‘s
    shares
    The Shareholder‘s
    percentage share in
    the votes represented
    at the Meeting
    The Shareholder‘s
    percentage share in
    the total vote
    ZIA VALDA CYPRUS LTD. 2 175 045 30.46 % 27.96 %
    HAIFO LTD. 906 720 12.70 % 11.66%
    UAB INDECO: INVESTMENT
    AND DEVELOPMENT
    832 666 11.66 % 10.71 %
    MESOTANIA HOLDINGS
    LTD.
    699 115 9.79 % 8.99%
    HARBERIN ENTEPRISES
    LIMITED
    605 227 8.48 % 7.78%
    NATIONALE -NEDERLANDEN
    OTWARTY FUNDUSZ
    EMERYTALNY
    REPRESENTED BY
    NATIONALE -NEDERLANDEN
    POWSZECHNE
    TOWARZYSTWO
    EMERYTALNE S.A.

    419 724 5.88 % 5.40%

    Total: 5 638 497 78 .97 % 72.50 %















    Total results of voting at the Meeting:

    Item of the
    Resolution
    Total percentage
    of statutory capital
    represented by
    Shareholders
    attending the
    Meeting
    Total number of
    shares of
    Shareholders
    participating at
    the Meeting,
    used for voting
    The percentage
    share of the
    votes given in
    favour of
    resolution (out of
    the 7.139 .589
    votes
    represented at
    the Meeting)



    The number of the
    votes given in
    favour of
    resolu tion
    Resolution 1.1 91.79 % 7 139 589 90.47 % 6 459 273
    Resolution 1.2 91.79 % 7 139 589 90.47 % 6 459 273
    Resolution 1.3 91.79 % 7 139 589 90.47 % 6 459 273
    Resolution 2 91.79 % 7 139 589 90.47 % 6 459 273


    AB „Avia Solutions Group “

    General M anager
    Jonas Janukėnas


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WSZYSTKIE KOMUNIKATY SPÓŁKI
Informacje o spółce
Nazwa:Avia Solutions Group AB
ISIN:LT0000128381
NIP:LT10000561991
EKD:
Adres: ul. Smolensko 10 03201 Wilno
Telefon:+370 5 2525500
www:www.aviasg.com
gpwlink:avia-sg.gpwlink.pl
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