AVIA SOLUTIONS GROUP AB - Proposed Draft Decisions for the Annual General Meeting (5/2014)

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
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| | | | | RAPORT UNI - PL nr | 5 | / | 2014 | | | | |
| | Data sporządzenia: | 2014-04-15 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Proposed Draft Decisions for the Annual General Meeting | | | | | | | | | | |
| | Rynek oficjalnych notowań giełdowych - podstawa prawna | | | | | | | | | | |
| | Inne uregulowania | | | | | | | | | | |
| | Inny rynek regulowany - podstawa prawna | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | Proposed draft decisions for the Annual General Meeting of Shareholders of AB Avia Solutions Group to be convened on 30 April 2014 Proposed draft decisions for the Annual General Meeting of Shareholders of AB Avia Solutions Group (code 302541648, registered address at Smolensko st. 10, Vilnius, Lithuania) to be convened on 30 April 2014, proposed by the Management Board of the Company: 1. Consolidated Annual Report of the Company for the year ended 31 December 2013. Draft Decision: - To take note of the Consolidated Annual Report of the Company for the year ended 31 December 2013 (Annex No 1). 2. Approval of the Audited Annual Financial Statements of the Company and the Audited Consolidated Annual Financial Statements of the Group for the year ended 31 December 2013. Draft Decision: - To approve the Audited Annual Financial Statements of the Company and the Audited Consolidated Annual Financial Statements of the the Company for the year ended 31 December 2013 (Annexes No 2). 3. Distribution of profit
(loss) of the Company for the year ended 31 December 2013. Draft Decision: - To distribute the profit (loss) of the Company for the year ended 31 December 2013 according to the draft distribution of the profit (loss) (Annex No 3)*. 4. Selection of the audit firm of the Company and approval of conditions of payment for audit services. Draft Decision: - To select PricewaterhouseCoopers UAB, legal entity?s code 111473315, registered address at J. Jasinskio str. 16B, Vilnius, the Republic of Lithuania, as the Company?s audit firm for the years 2014 and 2015 and to establish the conditions on payment as follows: LTL 350.000 (three hundred and fifty thousand) Litas (without VAT) for the audit services. The audit services shall comprise the audit of the annual stand-alone and consolidated financial statements of the Company for the years 2014 and 2015, and assessment of the consolidated annual report of the Company for the years 2014 and 2015. 5. Election of the members of the Supervisory Council of the Company.
Draft Decision: - To re-elect the following persons (currently members of the Supervisory Council of the Company) as the members of the Supervisory Council of the Company for the upcoming tenure of four years: Vladas Bagavičius, Vaidas Barakauskas, Džiuginta Balči?n?, Hubert Bojdo and Dariusz Marek Formela. *- 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 indicated as Annexes 1, 2, 3 and 4 in no less than 15 (fifteen) days until the Annual General Meeting of Shareholders of AB Avia Solutions Group, i.e. not later than April 15, 2014. Annexes: 1. AB Avia Solutions Group Consolidated Annual Report for the year ended 31 December 2013; 2. AB Avia Solutions Group Stand-alone Financial Statements for the year ended 31 December 2013 and AB Avia Solutions Group Consolidated Financial Statements for the year ended 31 December 2013; 3. Draft of profit (loss)
allocation of AB Avia Solutions Group for the year ended 31 December 2013; 4. Sample of the general voting ballot. Source of information: Warsaw Stock Exchange AB Avia Solutions Group Deputy CFO Irina Travkina | | | | | | | | | | |
| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | 1 Annex. ASGGROUPannualreport2013.pdf | 1 Annex. Consolidated Annual Report for 2013 of Avia Solutions Group AB | | | | | | | | | |
| | 2 Annex. ASGGROUPauditedFS2013.pdf | 2 Annex. Audited Separate and Consolidated Financial Statements for 2013 of Avia Solutions Group | | | | | | | | | |
| | 3 Annex. AllocationofASGlossfor 2013_GSM.pdf | 3. Draft of profit (loss) allocation of Avia Solutions Group AB for 2013 | | | | | | | | | |
| | 4 Annex. General_VotingBallotASG_20140415.pdf | 4. Sample of the general voting ballot. | | | | | | | | | |

RAPORT
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

| | | AVIA SOLUTIONS GROUP AB | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (pełna nazwa emitenta) | | | | | |
| | | AVIA SOLUTIONS GROUP AB | | Usługi inne (uin) | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | |
| | | LT-30201 | | Wilno | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | |
| | | Smolensko | | 10 | | | |
| | | (ulica) | | (numer) | | | |
| | | +37052525500 | | +37052525501 | | | |
| | | (telefon) | | | (fax) | | |
| | | info@aviasg.com | | www.aviasg.com | | | |
| | | (e-mail) | | | (www) | | |
| | | LT100005619918 | | 302541648 | | | |
| | | (NIP)
| | | (REGON) | | |

RAPORT
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ