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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 29 | / | 2018 |
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| Date of issue: | 2018-09-04 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| AVIA SOLUTIONS GROUP AB | |
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| Subject | | | | | | | | | | |
| Avia Solutions Group AB received the statement on the implementation of tender offer, aimed at delisting the shares of the company from trading on the Warsaw Stock Exchange, the notification on the transaction of the person closely associated with the person discharging managerial responsibilities and the notification on the acquisition of the voting rights | |
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| Official market - legal basis | | | | | | |
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| Unofficial market - legal basis | | | | | |
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| Contents of the report: | | | | | | | | |
| On 4 September 2018 Avia Solutions Group AB (the Company) received a statement from its shareholders on the implementation of the tender offer, aimed at delisting the shares of the Company from trading on the Warsaw Stock Exchange, the notification on the transaction of the person closely associated with the person discharging managerial responsibilities as well as the notification on the acquisition of the voting rights (attached).
Following implementation of the above tender offer, the Company gained the right to apply to the Polish Financial Supervision Authority and Warsaw Stock Exchange regarding delisting of its shares from trading on this regulated market. The Company will inform separately, when the respective requests will be filed to these institutions.
1. Annex No 1 statement on the implementation of the tender offer;
2. Annex No 2 the notification on the transaction of the person closely associated with the person discharging managerial responsibilities;
3. Annex No 3 - the notification on the acquisition of the voting rights.
Giedrius Karsokas
Corporate Affairs Director
giedrius.karsokas@aviasg.com
tel. +37063100959
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| Annexes | | | | | | | | | | |
| File | Description | |
| Annex 1 -HAIFO statement on the implementation of the tender offer ASG.pdf | Annex No 1 statement on the implementation of the tender offer | |
| Annex 2 - HAIFO notification on transaction by person discharging managerial responsibilities ASG.pdf | Annex No 2 the notification on the transaction of the person closely associated with the person discharging managerial responsibilities | |
| Annex 3 - HAIFO notification on crossing 95% threshold ASG.pdf | Annex No 3 - the notification on the acquisition of the voting rights | |
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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 | |
| 2018-09-04 | Daiva Sitoniene | Financial Reporting Manager | | |
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