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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 12 | / | 2017 |
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| Date of issue: | 2017-09-08 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| AVIA SOLUTIONS GROUP AB | |
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| Subject | | | | | | | | | | |
| Notice on changes in the structure of the Management Board of 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 the Supervisory Council of the Company resolved to substitute Mr Daumantas Lapinskas as the Company s Management Board member by Mr Linas Dovyd nas as the new Company s Management Board member who is also acting in the position of the Company s CEO since 25 August 2010.
Avia Solutions Group AB
Aurimas Sanikovas
CFO | |
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| Annexes | | | | | | | | | | |
| File | Description | |
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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 | |
| 2017-09-08 | Daiva Sitonien | Financial Reporting Manager | | |
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