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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 18 | / | 2018 |
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| Date of issue: | 2018-07-10 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| AVIA SOLUTIONS GROUP AB | |
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| Subject | | | | | | | | | | |
| Notice of the receipt of notification on exceeding threshold of 75% of votes at the general meeting of shareholders in Avia Solutions Group AB | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| Avia Solutions Group AB (the Company ) hereby announces that today the Company has received notification from HAIFO LTD with its corporate seat at Arch. Makariou III, 1, MITSI BUILDING 3, 2nd floor, Flat/Office 211, 1065, Nicosia, Cyprus, registered with the Commercial Register under number: HE 270472 and other shareholders indicated in the attached notification on exceeding threshold of 75% of votes at the general meeting of shareholders in the Company as a result of conclusion of acting in concert agreement (pursuant to Article 87 section 1 point 5 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies) (Annex No 1).
Annex No 1 Notification on exceeding threshold of 75% of votes at the general meeting of shareholders in Avia Solutions Group AB.
Giedrius Karsokas
Corporate Affairs Director
giedrius.karsokas@aviasg.com
tel. +37063100959 | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Annex - Notification on exceeding threshold of 75 percent of votes at GSM ....pdf | Notification on exceeding threshold of 75% of votes at the general meeting of shareholders in Avia Solutions Group AB | |
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| | 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) | | |
| | info@aviasg.com | | www.aviasg.com | | |
| | (e-mail) | | | (web site) | | |
| | LT00005619918 | | 302541648 | | |
| | (NIP) | | | (REGON) | | |
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SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |
| Date | Name | Position / Function | Signature | |
| 2018-07-10 | Daiva Sitoniene | Financial Reporting Manager | | |
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