| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
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| | | UNI - EN REPORT No | 2 011 | / | 12 |
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| | Date of issue: | 2011-04-20 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | |
| | Subject | | | | | | | | | | |
| | Amended draft resolutions of ordinary shareholders meeting of Avia Solutions Group AB which will be convened on April 29, 2011 | |
| | Official market - legal basis | | | | | | |
| | Inne uregulowania
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| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | Amended draft resolutions of ordinary shareholders meeting of Avia Solutions Group AB which will be convened on April 29, 2011
Draft resolutions of the ordinary meeting of Avia Solutions Group AB shareholders (company code 302541648, registered address: Smolensko st. 10, Vilnius) which will take place on April 29, 2011:
1. Approval of the consolidated annual report of the Company for the year 2010.
Draft decision:
- To approve the consolidated annual report of the Company for the year 2010.
2. Approval of the annual financial statements of the Company and consolidated group annual financial statements for the year 2010.
Draft decision:
- To approve annual financial statements of the Company and consolidated group annual financial statements for the year 2010.
3. Allocation of the profit (loss) of the Company for the year 2010.
Draft decision:
- To approve the profit (loss) allocation of the Company for the year 2010.
4. Election of the auditor of the Company.
Draft decision:
-To elect “PricewaterhouseCoopers“ UAB, legal entity‘s code 111473315, registered address at J. Jasinskio str. 16B, Vilnius, the Republic of Lithuania, as the Company's auditor to perform the audit of the Group consolidated financial statements for the year 2011. To authorize the Company's general manager or any member of the Board to conclude the agreement for audit services, establishing the payment for services as agreed between the parties but in any case not more than 300 000 litas (VAT excluded) for the audit of the Company's consolidated financial statements for the 2011 financial year.
5. Election of the new Supervisory Board member of the Company.
Draft decision:
-To elect Mr. Dariusz Formela as the Company's Supervisory Board independent member.
All the documents possessed by the Company related to the agenda of the Meeting, will be available at the headquarters of Avia Solutions Group AB, Smolensko st. 10, Vilnius, Lithuania (tel. +370 5 2525500) and also available online at http://www.aviasg.com.
Linas Dovydenas
General Manager
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| | Annexes | | | | | | | | | | |
| | File | Description | |
| | ASG_amended_draft_resolutions_20110418.pdf
| Annexes to the draft resolution | |
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