| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 10 | / | 2016 | ||||||||
| Date of issue: | 2016-10-03 | ||||||||||
| Short name of the issuer | |||||||||||
| AVIA SOLUTIONS GROUP AB | |||||||||||
| Subject | |||||||||||
| Resignation of Supervisory Board Member of Avia Solutions Group AB | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Avia Solutions Group AB (the Company) herewith informs having received an official notice that the Member of the Supervisory Board of Avia Solutions Group AB Mrs Dziuginta Balciune, has resigned from her position in the Supervisory Board of the Company as of 3 October 2016. 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 | ||
| 2016-10-03 | Rūta Valkiūnienė | Head of Financial Reporting Unit | |||
