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)

22.03.2013 | aktual.: 22.03.2013 12:49

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

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