AVIASG (ASG) komunikat - Notice on the decision adopted by the Board of AB Avia Solutions Group

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.
Annexes
File			Description

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

(street)

(number)

+370 5 252 5500

+370 5 252 5501

(phone number)

(fax)

(e-mail)

(web site)

LT00005619918

(NIP)

(REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date	Name	Position / Function	Signature
2015-12-10	Rūta Valkiūnienė	Financial Analyst

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm

Notice on the decision adopted by the Board of AB Avia Solutions Group