| | POLISH FINANCIAL SUPERVISION AUTHORITY | |
| | | | | UNI - EN REPORT No | 9 | / | 2015 | | | |
| | Date of issue: | 2015-07-07 | | | | | | | | |
| | Short name of the issuer | | | | | | | |
| | AVIA SOLUTIONS GROUP AB | |
| | Subject | | | | | | | | | | |
| | Notice on registration of the new wording of Articles of Association | |
| | Official market - legal basis | | | | | | |
| | Inne uregulowania | |
| | Unofficial market - legal basis | | | | | |
| | Contents of the report: | | | | | | | | |
| | On 26th June 2015, the amended Articles of Association of Avia Solutions Group, AB (hereinafter – the Company) were registered with the Register of Legal Entities of the Republic of Lithuania in accordance with the decisions adopted by the Annual General Meeting of Shareholders of the Company that was convened and held on 30th April, 2015 (hereinafter – the Meeting).
The participating shareholders at the Meeting unanimously resolved to amend the Company’s Articles of Association as follows:
In view of the fact that from the 1st January 2015 the national currency of the Republic of Lithuania is Euro and in accordance with the Article 14 of the Law on the Euro Adoption in the Republic of Lithuania of the Republic of Lithuania as well as the Article 6 of Law on Redenomination to the Euro of the Capital and of the Nominal Value of Securities of Public Limited Liability Companies and Private Limited Liability Companies and Amendment of the Articles of Association of These Companies of the Republic of Lithuania, as well as the requirements of the new wording of Law on Companies of the Republic of Lithuania,
to amend points 4.1., 4.2. and 9.2 of the Articles of Association of the Company and to restate them as follows:
“4.1. The share capital of the Company equals to 2 255 555.33 euro.
4.2. The Company’s share capital is divided into 7 777 777 dematerialised ordinary registered shares with the par value of EUR 0.29 (twenty nine euro cents) per share.
9.2. The Board adopts decisions:
to invest, dispose of or lease the tangible long-term assets the value whereof exceeds /20 of the share capital of the Company (calculated individually for every tape of transaction;
to pledge or mortgage the tangible long-term assets the book value whereof exceeds 1/20 of the share capital of the Company (calculated for the total amount of transactions);
to offer surety or guarantee for the discharge of obligations of third persons the amount whereof exceeds 1/20 of the share capital of the Company;
to acquire the tangible long-term assets the price whereof exceeds 1/20 of the share capital of the Company.".Annex: Amended Articles of Association (Avia Solutions Group AB). AB Avia Solutions Group
Chief Financial Officer
Aurimas Sanikovas
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| | Annexes | | | | | | | | | | |
| | File | Description | |
| | | The amended Articles of Association of the company | |
