Main details

Issuer name
AB "Avia Solutions Group"
Registration code
302541648
ISIN code
LT0000128381
Name of instrument
AB "AVIA SOLUTIONS GROUP" PVA
Name of instrument (in english)
AB"AVIA SOLUTIONS GROUP"ORS
Instrument type
Equities
Event reference
INFOLT0000000210
Event type
XMET - Extraordinary or Special General Meeting
Event status
Finished
Start date of processing
Jul 13, 2018
End date of processing
Jul 13, 2018
Record date
Jul 26, 2018
Relevant notice
AB Avia Solutions Group neeilinis visuotinis akcininkų susirinkimas/Extraordinary General Shareholders Meeting of JSC Avia Solutions Group.
Agenda of the Extraordinary General Meeting of Shareholders of JSC Avia Solutions Group:1. Delisting of shares of the Company from trading on the regulated market Warsaw Stock Exchange and non-continuation of the public offering of the shares of the Company; 2. Authorisations to the General Manager of the Company.
Date of meeting
Aug 2, 2018
Event ID
33543
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