| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 18 | / | 2018 | ||||||||
| Date of issue: | 2018-07-10 | ||||||||||
| Short name of the issuer | |||||||||||
| AVIA SOLUTIONS GROUP AB | |||||||||||
| Subject | |||||||||||
| Notice of the receipt of notification on exceeding threshold of 75% of votes at the general meeting of shareholders in Avia Solutions Group AB | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Avia Solutions Group AB (the “Company”) hereby announces that today the Company has received notification from HAIFO LTD with its corporate seat at Arch. Makariou III, 1, MITSI BUILDING 3, 2nd floor, Flat/Office 211, 1065, Nicosia, Cyprus, registered with the Commercial Register under number: HE 270472 and other shareholders indicated in the attached notification on exceeding threshold of 75% of votes at the general meeting of shareholders in the Company as a result of conclusion of acting in concert agreement (pursuant to Article 87 section 1 point 5 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies) (Annex No 1). Annex No 1 – Notification on exceeding threshold of 75% of votes at the general meeting of shareholders in Avia Solutions Group AB. Giedrius Karsokas Corporate Affairs Director [email protected] tel. +37063100959 | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Annex - Notification on exceeding threshold of 75 percent of votes at GSM ....pdf | Notification on exceeding threshold of 75% of votes at the general meeting of shareholders in Avia Solutions Group AB | ||||||||||
| AVIA SOLUTIONS GROUP AB | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| AVIA SOLUTIONS GROUP AB | Usługi inne (uin) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| LT-30201 | Wilno | ||||||||||||
| (post code) | (city) | ||||||||||||
| Smolensko | 10 | ||||||||||||
| (street) | (number) | ||||||||||||
| +370 5 252 5500 | +370 5 252 5501 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | www.aviasg.com | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| LT00005619918 | 302541648 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2018-07-10 | Daiva Sitoniene | Financial Reporting Manager | |||
Annex - Notification on exceeding threshold of 75 percent of votes at GSM ....pdf
