| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 011 | / | 17 | ||||||||
| Date of issue: | 2011-05-06 | ||||||||||
| Short name of the issuer | |||||||||||
| AVIA SOLUTIONS GROUP AB | |||||||||||
| Subject | |||||||||||
| Voting results of the General Shareholders Meeting | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| In according the Polish Public Offering Act, please see the attachment for announcement of voting results of the General Shareholders Meeting. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Voting results of Shareholders' Meeting.pdf | Voting results of the General Shareholders Meeting | ||||||||||
| 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] | http://www.aviasg.com | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| LT100005619918 | Not applicable | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2011-05-06 | Aurimas Sanikovas | CFO | |||
