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| POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 19 | / | 2018 |
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| Date of issue: | 2018-07-11 | | | | | | | | |
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| Short name of the issuer | | | | | | | |
| AVIA SOLUTIONS GROUP AB | |
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| Subject | | | | | | | | | | |
| Announcement of the Notification of the Board of the company about the intention to delist the shares of the company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares | |
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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 Board of Avia Solutions Group AB (the Company ) in its meeting, held on 11 July 2018, based on the request of the shareholders, requesting convocation of the general meeting of shareholders of the Company, has inter alia decided to approve the notification about the intention to delist the shares of the Company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares (Annex No 1).
Annex No 1 Notification about the intention to delist the shares of the Company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares.
Giedrius Karsokas
Corporate Affairs Director
giedrius.karsokas@aviasg.com
tel. +37063100959 | |
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| Annexes | | | | | | | | | | |
| File | Description | |
| Annex No 1-Notification of the Board.pdf | Notification about the intention to delist the shares of the Company from trading on the regulated market Warsaw Stock Exchange and not to continue the public offering of shares. | |
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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 | |
| 2018-07-11 | Daiva Sitoniene | Financial Reporting Manager | | |
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