| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 20 | / | 2013 | ||||||||
| Date of issue: | 2013-12-23 | ||||||||||
| Short name of the issuer | |||||||||||
| AVIA SOLUTIONS GROUP AB | |||||||||||
| Subject | |||||||||||
| Increase of the share capital of Avia Solutions Group AB | |||||||||||
| Official market - legal basis | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Implementing the decisions of the Extraordinary General Meeting of Shareholders of Avia Solutions Group AB adopted on 29 November 2013, the new emission of shares amounting to 165 000 ordinary registered shares has been issued by the company and subscribed by two private investors Mr. Josif Legenzov and Mr. Anatolij Legenzov. The new emission of shares has been joined with the existing emission (ISIN No LT0000128381) and is intended to be introduced to trading on the Warsaw Stock Exchange by 31 March 2014. The amended Articles of Association are attached herewith. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| AoA_ASG_20131219.pdf | Articles of Association of 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) | ||||||||||||
| +37052525500 | +37052525501 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | www.aviasg.com | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| LT100005619918 | 302541648 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2013-12-23 | Irina Travkina | Deputy CFO | |||
