UNI - EN REPORT No
UNI - EN REPORT No22/2018
The Management Board of Avia Solutions Group AB, having familiarised with the material of the tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange, presented by HAIFO LTD, acting pursuant to Article 87 section 3 of the Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, as the entity authorised by the following parties of the agreement referred to in Article 87 section 1 point 5 of the same law: ZIA VALDA CYPRUS LTD, HARBERIN ENTERPRISES LIMITED, AB “ŽIA valda”, MESOTANIA HOLDINGS LIMITED, uždaroji akcinė bendrovė “Indeco: Investment and Development”, AB “AviaAM Leasing”, MFO-A Lux S.a r.l., TIPERAN LIMITED, MAG Services Establishment, X7 Procapital Fund, Anatolij Legenzov, Josif Legenzov, Žilvinas Lapinskas, Daumantas Lapinskas and Renata Legenzova, in its meeting held on 27 July 2018 made the following statement (Annex No 1).
Annex No 1 - Opinion of the Management Board of Avia Solutions Group AB about the submitted tender offer, aimed at delisting of shares of the company from trading on the Warsaw Stock Exchange.
Corporate Affairs Director