Notice on re-election of the Management Board of Avia Solutions Group AB - komunikat spółki AVIA SOLUTIONS GROUP AB (aviasg) - komunikat ESPI

2018-05-24 18:13:34

Komunikat spółki

COMMON REPORT


POLISH FINANCIAL SUPERVISION AUTHORITY

		UNI - EN REPORT No		10	/	2018

Date of issue:	2018-05-24

Short name of the issuer
AVIA SOLUTIONS GROUP AB

Subject
Notice on re-election of the Management Board of Avia Solutions Group AB

Official market - legal basis


Unofficial market - legal basis


Contents of the report:
Avia Solutions Group AB (the Company) hereby announces that due to expiration of the tenure of the Management Board, the Meeting of the Supervisory Council resolved to re-elect a new Management Board consisting of Mr. Gediminas Žiemelis, Mr. Žilvinas Lapinskas, Mr. Aurimas Sanikovas, Mr. Linas Dovyd nas, Mr. Ričardas Laukaitis for the new tenure of 4 years. Furthermore, the Meeting of the Management Board elected Mr. Gediminas Žiemelis as the Chairman of the Management Board of the Company. Avia Solutions Group AB 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

(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)


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2018-05-24	Daiva Sitoniene	Financial Reporting Manager

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