AVIA SOLUTIONS GROUP AB - Draft resolutions of ordinary shareholders meeting of Avia Solutions Gr...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 2 011 | / | 8 | | | | |
| | Date of issue: | 2011-04-08 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Draft resolutions of ordinary shareholders meeting of Avia Solutions Group AB which will be convened on April 29, 2011 | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Inne uregulowania | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | Draft resolutions of the ordinary meeting of Avia Solutions Group AB shareholders (company code 302541648, registered address: Smolensko st. 10, Vilnius) which will take place on April 29, 2011:1. Annual report for the year 2010.2. Approval of annual financial statements for the year 2010.Draft decision:- To approve annual financial statements for the year 2010.3. Approval of the profit (loss) appropriation of the Company for the year 2010.Draft decision:- To leave inappropriated the result of the Company for the year 2010 as indicated in the Financial Statements of the Company for 2010.4. Election of the auditor of the Company .Draft decision:-To elect ................................... as the Company's auditor to perform the audit of the Group consolidated financial statements for the year 2011. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more
than ............. litas (VAT excluded) for the audit of the Company's consolidated financial statements for the 2011 financial year.5. Election of the new Supervisory Board member of the Company.Draft decision:-To elect ....................................... as the Company's Supervisory Board member.Notes:Consolidated annual financial statements for the year 2010 will be disclosed not later than April 19, 2011.In order to guarantee that shareholder?s interests and aims of the Company shall be represented respectfully, fairly and properly, the shareholders of the Company shall be provided all necessary information about candidates to the Supervisory Board in no less than 10 (ten) days until the ordinary shareholders meeting of Avia Solutions Group AB, i.e. not later than April 19, 2011.All the documents possessed by the Company related to the agenda of the Meeting, will be available at the headquarters of Avia Solutions Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 2525500) and also available
online at http://www.aviasg.com.Linas DovydenasGeneral Manager | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | AVIA SOLUTIONS GROUP AB | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | AVIA SOLUTIONS GROUP AB | | Usługi inne (uin) | | | |
| | | (short name of the issuer) | | (sector according to clasificationof 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 | | http://www.aviasg.com | | | |
| | | (e-mail) | | | (web site) | | |
| | | LT100005619918 | | Not applicable | | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY