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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 22 | / | 2018 |
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| Date of issue: | 2018-07-27 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| AVIA SOLUTIONS GROUP AB | |
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| Subject | | | | | | | | | | |
| Opinion of the Management Board of Avia Solutions Group AB about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| The Management Board of Avia Solutions Group AB, having familiarised with the material of the tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange, presented by HAIFO LTD, acting pursuant to Article 87 section 3 of the Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, as the entity authorised by the following parties of the agreement referred to in Article 87 section 1 point 5 of the same law: ZIA VALDA CYPRUS LTD, HARBERIN ENTERPRISES LIMITED, AB ŽIA valda , MESOTANIA HOLDINGS LIMITED, uždaroji akcin bendrov Indeco: Investment and Development , AB AviaAM Leasing , MFO-A Lux S.a r.l., TIPERAN LIMITED, MAG Services Establishment, X7 Procapital Fund, Anatolij Legenzov, Josif Legenzov, Žilvinas Lapinskas, Daumantas Lapinskas and Renata Legenzova, in its meeting held on 27 July 2018 made the following statement (Annex No 1).
Annex No 1 - Opinion of the Management Board of Avia Solutions Group AB about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange.
Giedrius Karsokas
Corporate Affairs Director
giedrius.karsokas@aviasg.com
tel. +37063100959 | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Annex_1_ASG_Board_opinion_on_tender offer-2018 07 27.pdf | Annex No 1 - Opinion of the Management Board of Avia Solutions Group AB about the submitted tender offer | |
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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 | |
| 2018-07-27 | Daiva Sitoniene | Financial Reporting Manager | | |
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