| | KOMISJA NADZORU FINANSOWEGO | |
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| | | RAPORT UNI - PL nr | 6 | / | 2014 |
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| | Data sporzÄ…dzenia: | 2014-04-25 | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | |
| | Temat | | | | | | | | | | |
| | The Management Board of Avia Solutions Group AB re-elected for the new term | |
| | Rynek oficjalnych notowań giełdowych - podstawa prawna | | | | | | |
| | Inne uregulowania
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| | Inny rynek regulowany - podstawa prawna | | | | | |
| | Treść raportu: | | | | | | | | | |
| | The Supervisory Council of Avia Solutions Group AB on 25 April 2014 unanimously decided to re-elect the following persons (currently members of the Management Board of the Company) as the members of the Management Board of the Company: Gediminas Ziemelis, Aurimas Sanikovas, Zilvinas Lapinskas, Daumantas Lapinskas and Anatolij Legenzov for the upcoming tenure of four years, but in any case not longer than until the Annual General Meeting of Shareholders, to be held in 2018.
More information about the members of the Management Board to be found on the website of the Company: http://www.aviasg.com/en/investor-relations/management.html
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