| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 9 | / | 2018 | ||||||||
| Date of issue: | 2018-05-24 | ||||||||||
| Short name of the issuer | |||||||||||
| AVIA SOLUTIONS GROUP AB | |||||||||||
| Subject | |||||||||||
| Notice on election of the new Chairman of the Supervisory Council 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 whereas during the Company’s Annual General Shareholders’ Meeting held on 30 April 2018 new Supervisory Council of the Company were elected (i.e.: Mr Vladas Bagavičius, Mr Tadas Goberis and Ms Karolina Savickaitė), the new Supervisory Council resolved to elect Mr. Vladas Bagavičius as the Chairman of the Supervisory Council 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 | |||
