AVIA SOLUTIONS GROUP AB - Mr. Daumantas Lapinskas was elected to the Management Board of Avia Sol...
AVIA SOLUTIONS GROUP AB - Mr. Daumantas Lapinskas was elected to the Management Board of Avia Solutions Group AB (5/2013)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 5 | / | 2013 | ||||||||
| Date of issue: | 2013-04-25 | ||||||||||
| Short name of the issuer | |||||||||||
| AVIA SOLUTIONS GROUP AB | |||||||||||
| Subject | |||||||||||
| Mr. Daumantas Lapinskas was elected to the Management Board of Avia Solutions Group AB | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Mr. Daumantas Lapinskas, a former deputy minister of Economy of the Republic of Lithuania who is acting in the position of the deputy CEO of Avia Solutions Group AB, was elected to the Management Board of Avia Solutions Group AB. Herewith Mr. Daumantas Lapinskas undertook the vacant position on the Board comprised of five members for the current term of the Board until 25 August 2014, but in any case not longer than until the annual General Meeting of Shareholders, to be held in 2014. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| Daumantas Lapinskas CV.pdf | Curriculum Vitae of Mr. Daumantas Lapinskas |
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 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 | | http://www.aviasg.com | | | |
| | | (e-mail) | | | (web site) | | |
| | | LT100005619918 | | N/A | | | |
| | | (NIP)
| | | (REGON) | | |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
|---|---|---|---|---|---|
| Date | Name | Position / Function | Signature | ||
| 2013-04-25 | Aurimas Sanikovas | CFO |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY