AVIA SOLUTIONS GROUP AB - Resignation of Vytautas Kaikaris from the Management Board of Avia Solu...
AVIA SOLUTIONS GROUP AB - Resignation of Vytautas Kaikaris from the Management Board of Avia Solutions Group AB (2/2013)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 2 | / | 2013 | ||||||||
| Date of issue: | 2013-03-22 | ||||||||||
| Short name of the issuer | |||||||||||
| AVIA SOLUTIONS GROUP AB | |||||||||||
| Subject | |||||||||||
| Resignation of Vytautas Kaikaris from the Management Board of Avia Solutions Group AB | |||||||||||
| Official market - legal basis | |||||||||||
| Inne uregulowania | |||||||||||
| Unofficial market - legal basis | |||||||||||
| Contents of the report: | |||||||||||
| Following the offer of the management buy-out of Small Planet Airlines UAB and Small Planet Airlines Sp. z o. o., where Vytautas Kaikaris is leading the group that submitted the offer and in order to maintain his independence during further stages of negotiations and decision making process, Vytautas Kaikaris resigned from the Management Board of Avia Solutions Group AB with effective date of 25 March 2013. | |||||||||||
| 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 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 | ||
| 2013-03-22 | Aurimas Sanikovas | CFO |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY