AVIA SOLUTIONS GROUP AB - Notice on the approved prospectus of admission of shares of Avia Soluti ...

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 20 | / | 2014 | | | | |
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| | Date of issue: | 2014-10-07 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Notice on the approved prospectus of admission of shares of Avia Solutions Group, AB to regulated market | | | | | | | | | | |
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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: | | | | | | | | | | |
| | NOT FOR DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL. OTHER RESTRICTIONS ARE APPLICABLE. PLEASE SEE THE IMPORTANT NOTICE AT THE END OF THE STOCK EXCHANGE RELEASE. On 7 October 2014 the Bank of Lithuania approved the prospectus on admission of new ordinary registered shares of Avia Solutions Group, AB (hereinafter, the ?Company?) to trading on the regulated market (Warsaw Stock Exchange) (hereinafter, the ?Prospectus?, please see the attached documents). The approved Prospectus does not foresee the public offering of Company?s shares, and the Prospectus is designated solely for the purpose of admission of up to 1,719,444 units of Company?s shares, to be newly issued during the increase of the authorised capital, to trading on the aforementioned regulated market. The new shares of the Company will be issued following the withdrawal of all the
current Company?s shareholders the pre-emptive right to acquire the shares and entitling ZIA VALDA CYPRUS LTD., VGE INVESTMENTS LIMITED, MFO-A Lux S.? r.l., Mr. Žilvinas Lapinskas, Mr. Aurimas Sanikovas, Mr. Paulius Docka and Mr. Daumantas Lapinskas to acquire them, having the aim to ensure the Company?s investments into certain areas of activities, as it is foreseen by the decisions of the extraordinary general meeting of shareholders of the Company, dated 24 September 2014. The Prospectus is published through on-line information system of the Warsaw Stock Exchange and on the Company?s website http://www.aviasg.com. IMPORTANT NOTICE: This notification is not for distribution to the United States newswire services or for dissemination in the United States, Canada, Japan or Australia or elsewhere where such dissemination is not appropriate and/or is illegal. Distribution of this announcement and other information in connection with the increase of the Company?s authorised capital may be restricted by law in
certain jurisdictions. Persons into whose possession this notification or such other information should come are required to inform themselves about and to observe any such restrictions. No offer or invitation to acquire securities of the Company is being made by or in connection with this notification and in connection with the Prospectus, which is designated exclusively for the purpose of admission of new shares of the Company to trading on the Warsaw Stock Exchange. The Prospectus is the only legally binding document related to admission of new shares of the Company to trading on the indicated regulated market, containing information on the Company, increase of its authorised capital under the decisions of the general meeting of shareholders of the Company, dated 24 September 2014, etc. The securities referred to herein have not been and will not be registered under the US Securities Act of 1933, as amended, and may not be offered or sold in the United States or to US persons unless the securities are
registered under the Securities Act, or an exemption from the registration requirements of the Securities Act is available. No public offering of the securities will be made in the United States and/or in any other states. Annexes: 1. Prospectus of Avia Solutions Group AB (approved by Bank of Lithuania); 2. Avia Solutions Group AB prospectus summary translation into PL; 3. Certificate of approval of prospectus of Avia Solutions Group AB by Bank of Lithuania. Source of information: Warsaw Stock Exchange AB Avia Solutions Group Chief Financial Officer Aurimas Sanikovas | | | | | | | | | | |
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| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | ASGProspectusapproved_20141007.pdf | 1 Annex. Prospectus of Avia Solutions Group AB (approved by Bank of Lithuania) | | | | | | | | | |
| | Summary_ofProspectustranslationintoPL_20141007.pdf | 2 Annex. Avia Solutions Group AB prospectus summary translation into PL | | | | | | | | | |
| | ASG_CertificateofapprovalofProspectus_20141007.pdf | 3 Annex. Certificate of approval of a prospectus of Avia Solutions Group AB by Bank of Lithuania | | | | | | | | | |
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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) | | | | | | | | | |
| | | +37052525500 | | +37052525501 | | | | | | | | | |
| | | (phone number) | | | (fax) | | | | | | | | |
| | | info@aviasg.com | | www.aviasg.com | | | | | | | | | |
| | | (e-mail) | | | (web site) | | | | | | | | |
| | | LT100005619918 | | 302541648 | | | | | | | | | |
| | | (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