Investor Relations

Governance Structure

We recognize the rights of all interested parties and seek to cooperate with such persons or companies for their own development and financial stability.

We, Avia Solutions Group, follow the best corporate governance, accountability and sustainability practices with clear division of powers and responsibilities in the group
General Meeting of Shareholders
General Meeting of Shareholders is the highest management body of the Company. During the reporting period, the Company’s shareholders enjoyed equal rights (material and non-material) as provided by laws, other legal acts and the Company’s Articles of Association. No shareholder had any special control rights, and rights of all the shareholders were the same.
Board of Directors
Board of Directors is a collegial management body of the Company consisting of 5 members. The election of Directors ensures that the principle of proper representation of the rights of all shareholders in the Board of Directors is ensured. Responsibilities of the Directors shall be in line with the main areas supervised by the Board of Directors.
Chief Executive Officer
Chief Executive Officer is the Head of the Company, is a single-person management body of the Company. The competence of the CEO, the procedure for election and revocation is established by laws, other legal acts and the Articles of Association of the Company. The CEO organizes the activities of the Company, manages it, acts on behalf of the Company and concludes contract acting separately except in cases provided for in the Articles of Association of the Company and legal acts.
Chief Executive Officer
Chief Executive Officer is the Head of the Company. The competence of the CEO, the procedure for election and revocation is established by laws, other legal acts and the Articles of Association of the Company. The CEO organizes the activities of the Company, manages it, acts on behalf of the Company.