Under the Financial Instruments Market Act and the Rules of the Ljubljana Stock Exchange, the
management of Aerodrom Ljubljana, d. d., Zg. Brnik 130a, 4210 Brnik-Aerodrom, hereby publishes the
resolutions adopted by the 20th general meeting held at the company’s headquarters on 19 January
2015.
The general meeting was attended by 96, 51 % of the capital in the voting of ordinary no-par-value
shares, or 98, 22 % of the capital represented in the voting of no-par-value ordinary shares and no-parvalue preference participating shares.
Resolutions adopted by the 20th general meeting
1. Opening of the general meeting, establishment of quorum, and election of the bodies of
the general meeting
Resolution no.1:
The general meeting has been established to be quorate, and the proposed bodies of the general
meeting are to be elected.
The attending shareholders unanimously approved the proposed resolution.
2. Transfer of minority shareholders’ shares to the principal shareholder
Resolution no. 2:
2.1 Fraport AG Frankfurt Airport Services Worldwide, Flughafen, Geb. 162, 60547 Frankfurt am
Main, Germany, is the holder of 1,860,298 shares with the ticker symbol AELP and 1,859,872
shares with the ticker symbol AELG, which represents a holding of 97.99% of the share capital
of Aerodrom Ljubljana, d.d., and it is therefore the company’s principal shareholder pursuant to
Article 384 of the ZGD-1.
2.2 On the day of the entry of this resolution in the companies register, all 76,357 shares with the
ticker symbol AELG held by other shareholders (minority shareholders) are to be transferred to
the principal shareholder Fraport AG Frankfurt Airport Services Worldwide.
2.3 The consideration to be offered by the principal shareholder to the minority shareholders for the
transfer of the shares is EUR 61.75 per share, and is the same as the price per share offered by
the principal shareholder in the takeover bid, whose outcome was announced in business
newspaper Finance on 24 November 2014.
2.4 The consideration is to fall due for payment on the day of the publication of this resolution in the
companies register, and as of the aforementioned day is to be remunerated at an annual rate of
5% until payment.
A total of 1.868.748 votes were cast on this resolution, representing the same number of shares. A total
of 1.867.886 shares voted in favor of this resolution, representing 99,954 % of all votes cast. A total of
862 shares voted against this resolution, representing 0,046 % of all votes cast.
One challenging action announced
Mr. Matjaž Velepec announced a challenging action concerning Resolution no. 2 on behalf of Mrs.
Marjeta Velepec.
Counter-proposals
All resolutions were adopted as proposed by the Management Board and the principal shareholder.
The five largest shareholders with the right to vote on items 1 of the agenda attended or were
represented at the general meeting:
Shareholder
1.
Fraport AG Frankfurt Airport
Services Worldwide
Number of shares and Percentage of all voting
number of
rights
voting rights
Total number of shares
3.720.170 (AELP in
AELG)
96,06 %
Number of votes
1.859.872
2.
Vreček Zofija
2.000
0,10 %
3.
Lovše Janez
770
0,04 %
4.
Koprivec Marko
640
0,03 %
5.
Povšin Marija Ana
500
0,03 %
1.863.782
96,26 %
TOTAL
Notification of the resolutions adopted by the 20th general meeting will be maintained on the website of
the company www.lju-airport.si for at least five years starting from 19 January 2015.
Management Board of the company
Zg. Brnik, 19. 01. 2015