| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | UNI - EN REPORT No | 13 | / | 2015 | | | | | | Date of issue: | 2015-12-10 | | | | | | | | | | | Short name of the issuer | | | | | | | | | | AVIA SOLUTIONS GROUP AB | | | | Subject | | | | | | | | | | | | | Notice on the decision adopted by the Board of AB Avia Solutions Group | | | | Official market - legal basis | | | | | | | | | Inne uregulowania | | | | Unofficial market - legal basis | | | | | | | | Contents of the report: | | | | | | | | | | | On the date as of 04 December 2015 the amendments of the Republic of Lithuania Law on Securities came into force. According to the respective amendments, the issuer of securities shall not be obliged to prepare and publish its interim financial statements of 3, 9 and 12 months anymore, unless the respective issuer of securities determines otherwise.
Using the right to decide whether to prepare and publish the company’s interim financial statements or not, on the date as of 08 December 2015 the Board of AB Avia Solutions Group (the Company) decided that the Company shall continue preparing and publishing its interim financial statements of 3, 9 and 12 months in accordance with the previously settled procedures.
Additional information: CFO Aurimas Sanikovas, phone No.: +370 (5) 252 5500.
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