| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 10 | / | 2018 | ||||||||
| Date of issue: | 2018-05-24 | ||||||||||
| Short name of the issuer | |||||||||||
| AVIA SOLUTIONS GROUP AB | |||||||||||
| Subject | |||||||||||
| Notice on re-election of the Management Board of 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 due to expiration of the tenure of the Management Board, the Meeting of the Supervisory Council resolved to re-elect a new Management Board consisting of Mr. Gediminas Žiemelis, Mr. Žilvinas Lapinskas, Mr. Aurimas Sanikovas, Mr. Linas Dovydėnas, Mr. Ričardas Laukaitis for the new tenure of 4 years. Furthermore, the Meeting of the Management Board elected Mr. Gediminas Žiemelis as the Chairman of the Management Board of the Company. Avia Solutions Group AB Aurimas Sanikovas CFO | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 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 | ||
| 2018-05-24 | Daiva Sitoniene | Financial Reporting Manager | |||
