AVIA SOLUTIONS GROUP AB - Notice on changes in the nominal value of the shares of the Company (25 ...

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 25 | / | 2014 | | | | |
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| | Date of issue: | 2014-12-30 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Notice on changes in the nominal value of the shares of the Company | | | | | | | | | | |
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| | Official market - legal basis | | | | | | | | | | |
| | Inne uregulowania | | | | | | | | | | |
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| | Unofficial market - legal basis | | | | | | | | | | |
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| | Contents of the report: | | | | | | | | | | |
| | On 23 July 2014 the Council of the European Union approved Lithuania?s request to join the euro area on 1 January 2015. According to this on 1 January 2015 Lithuania will convert its national currency from Lithuanian Litas (LTL) to Euro (EUR) based on the official (Central Bank) conversion rate which is fixed at EUR 1.00 = LTL 3.4528. On the basis set out above, on 1 January 2015 the nominal value of Avia Solutions Group, AB (hereinafter, the ?Company?) shares will automatically be converted from 1 LTL per share to 0.29 EUR per share in the Central Securities Depository of Lithuania (CSDL). The question of amendments to the Articles of Association of the Company and approval of the new wording of the Articles of Association regarding to the changes in the nominal value of the shares and the amount of the share capital shall be put on the agenda of the forthcoming Ordinary General Meeting of Shareholders of the Company. AB Avia Solutions Group Chief Financial Officer Aurimas Sanikovas | | | | | | | | | |
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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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) | | | | | | | | | |
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| | | (phone number) | | | (fax) | | | | | | | | |
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| | | (e-mail) | | | (web site) | | | | | | | | |
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| | | (NIP)
| | | (REGON) | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY