Announcement.

AVIA SOLUTIONS GROUP AB (20/2018) Extraordinary General Meeting of Shareholders

Legal basis: The Extraordinary General Meeting of Shareholders (the "Meeting") of AB "Avia Solutions Group" (public limited liability company, legal entity code 302541648, registered address at Smolensk st. 10-100, Vilnius, the Republic of Lithuania ( the "Company") at the Smolensko st. 10, Vilnius, the Republic of Lithuania, at 10 am on 2 August 2018. Registration will take place from 9 am till 10 am
The meeting of the meeting of July 26, 2018. Persons (or their authorized persons, with whom whom an agreement on the meeting of the meeting.
Agenda of the Meeting:
1. Delisting of shares of the Company from trading on the reg ulated market Warsaw Stock Exchange and non-continuation of the Company.
2. Authorisations to the General Manager of the Company.
The total number of the shares of EUR 0.29 par. The amount amounts to 7,777,777. ISIN code of the Company's shares is LT0000128381.
Shareholders of Shareholders in Poland will be given the opportunity to participate in the meeting, either by proxy or personally, by requesting the participant of the National Depository for Securities in Poland, to register him / her / it for the Meeting. This request should be submitted before the date of the meeting.
A person's identification document. A person who is not a shareholder must provide a document confirming his / hers.



At the Meeting, an authorized person or a company that has been represented by him / herAuthorized person's rights are limited by the power of attorney or by the law. The authorized person must provide a power of attorney certified in the manner established by law. A power of attorney in Lithuanian and legalized in a manner established by law. The Company does not establish a special form of power of attorney.
A VOTING BALLOT. The sample of General Voting is an "Investor Relations" at www.aviasg.com under the heading. The General Voting Ballot, duly filled in, and have a right to vote. the Meeting by sending them by registered mail to AB "Avia Solutions Group", Smolensk st. 10, LT-03201 Vilnius, the Republic of Lithuania. The Company is unable to attend the meeting through electronic means of communication.
Each shareholder must have the right to participate in the meeting. Draft decisions on bearer. The Avia Solutions Group is an AB Avia Solutions Group, Smolensk st. 10, LT-03201 Vilnius, the Republic of Lithuania. The agenda will be supplemented with the meeting.

agenda of the meeting. The proposals may be submitted in writing or sent by e-mail. Written offers: Avia Solutions Group, Smolensk st. 10, LT-03201 Vilnius, the Republic of Lithuania. Proposals submitted by e-mail shall be sent to the e-mail [email protected]
The shareholders will have theright natural natural natural personal personal personal personal personal personal personal personal personal personal personal personal personal personal personal personal personal personal personal personal and by sending it by registered mail. The Company undertakes to respond to more than 3 (three) business days before the Meeting. Responses of a general character to be published on the Company's website www.aviasg.com under the heading "Investor Relations". The Company will not respond to the Company's website.

at the headquarters of AB "Avia Solutions Group", Smolensk st. 10, Vilnius, the Republic of Lithuania, under the heading "Investor Relations".
Additional information is provided on the web site www.aviasg.com
Annexes:
1. Draft resolutions proposed to the Meeting.
2. General voting ballot.
Giedrius Karsokas
Corporate Affairs Director
[email protected]
tel. +37063100959

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Avia Solutions Group AB
ISIN:LT0000128381
NIP:LT10000561991
Adress: ul. Smolensko 10 03201 Wilno
Phone:+370 5 2525500
website:www.aviasg.com

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