06-05-2011 17:24

AVIA SOLUTIONS GROUP AB - Voting results of the General Shareholders Meeting (2 011/17)

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	2 011	/	17
Date of issue:	2011-05-06
Short name of the issuer
AVIA SOLUTIONS GROUP AB
Subject
Voting results of the General Shareholders Meeting
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
In according the Polish Public Offering Act, please see the attachment for announcement of voting results of the General Shareholders Meeting.
Annexes
File	Description
Voting results of Shareholders' Meeting.pdf	Voting results of the General Shareholders Meeting

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 | | Not applicable | | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2011-05-06	Aurimas Sanikovas	CFO

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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