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Notice on establishment of a new subsidiary of AB Avia Solutions Group

16-12-2015


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 14 / 2015
Date of issue: 2015-12-16
Short name of the issuer
AVIA SOLUTIONS GROUP AB
Subject
Notice on establishment of a new subsidiary of AB Avia Solutions Group
Official market - legal basis
Inne uregulowania
Unofficial market - legal basis
Contents of the report:
On the date as of 3 December 2015 a new subsidiary of AB Avia Solutions Group – UAB KIDY Tour, company code 304147043, having its registered address at Konstitucijos av. 12-2, Vilnius, the Republic of Lithuania (hereinafter – the Company), was established.
The sole shareholder of the Company is AB Avia Solutions Group, representing 100% (one hundred per cent) of all shares and votes in the Company.
The purpose of the Company’s activities is to provide its clients with tour operator as well as other related services. The Company starts its activities by offering a wide range of holiday tours into Turkish resorts.

Additional information: CFO Aurimas Sanikovas, phone No.: +370 (5) 252 5500.
Annexes
File Description

Nazwa arkusza:


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 10
(street) (number)
+370 5 252 5500 +370 5 252 5501
(phone number) (fax)
(e-mail) (web site)
LT00005619918
(NIP) (REGON)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2015-12-16 Rūta Valkiūnienė Financial Analyst

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