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AVIASG (ASG): Avia Solutions Group AB Report on the scope of compliance with the Best Practice - raport 1

Pursuant to Article 29.3 of the Rules of the Warsaw Stock Exchange, Avia Solutions Group AB presents the report on compliance with the detailed principles of the "Best Practice for GPW Listed Companies 2016"


Disclosure Policy, Investor Communications

I.Z.1.10. financial projections, if the company has decided to publish them,

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published at least in the last 5 years, including information about the

degree of their implementation;
Zasada nie ma zastosowania.
The company has not decided to publish the financial projections.

I.Z.1.20. an audio or video recording of a general meeting;
The Company does not apply this principle.
The Company considers the implementation of such principle in the future.


Internal Systems and Functions

III.Z.1. The company’s management board is responsible for the implementation and

maintenance of efficient internal control, risk management and compliance

systems and internal audit function.
The Company does not apply this principle.
The Company considers the implementation of such principle in the future.

III.Z.2. Subject to principle III.Z.3, persons responsible for risk management, internal

audit and compliance should report directly to the president or other member of the management board and should be allowed to report directly to the

supervisory board or the audit committee.
The Company does not apply this principle.
The Company considers the implementation of such principle in the future.

III.Z.3. The independence rules defined in generally accepted international standards of the professional internal audit practice apply to the person heading the internal audit function and other persons responsible for such tasks.
The Company does not apply this principle.
The Company considers the implementation of such principle in the future.

III.Z.4. The person responsible for internal audit (if the function is separated in the

company) and the management board should report to the supervisory board at

least once per year with their assessment of the efficiency of the systems and

functions referred to in principle III.Z.1 and table a relevant report.
The Company does not apply this principle.
The Company considers the implementation of such principle in the future.

III.Z.5. The supervisory board should monitor the efficiency of the systems and functions

referred to in principle III.Z.1 among others on the basis of reports provided

periodically by the persons responsible for the functions and the company’s management board, and make an annual assessment of the efficiency of such

systems and functions according to principle II.Z.10.1. Where the company has an audit committee, it should monitor the efficiency of the systems and functions referred to in principle III.Z.1, which however does not release the supervisory board from the annual assessment of the efficiency of such systems and functions.
The Company does not apply this principle.
The Company considers the implementation of such principle in the future.


General Meeting, Shareholder Relations

IV.Z.2. If justified by the structure of shareholders, companies should ensure publicly available real-time broadcasts of general meetings.
The Company does not apply this principle.
The Company does not enable participation in the general meeting by using electronic communication means through real-life broadcast communication. However, the Company does not exclude that such means will be adopted in the future




Osoby reprezentujące spółkę:
Aurimas Sanikovas - CFO

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