Investor relations

Major events

Following the best corporate governance practices and respecting stakeholders, we disclose the relevant information about strategic decisions taken by the Group shareholders and management.

Learn more
  1. Home
  3. Investor relations
  5. Major Events
  7. Notification on Extraordinary General Meeting of the Shareholders 2024
Back
2024-01-05
Notification on Extraordinary General Meeting of the Shareholders

AVIA SOLUTIONS GROUP (ASG) PUBLIC LIMITED COMPANY

(the Company)

Company number: 727348

Notice is hereby given that the Extraordinary General Meeting of AVIA SOLUTIONS GROUP (ASG) PUBLIC LIMITED COMPANY (the Company) will be held at Building 9, Vantage West, Central Park, Dublin, D18 FT0C, Ireland, on 30 January 2024 at 2 p.m. Irish Standard Time (IST) (the EGM) for the following purposes:

SPECIAL BUSINESS

 

To consider and, if thought fit, to pass the following resolutions as special resolution:

  1. That, with effect from the passing of this resolution, the Memorandum and Articles of Association produced to the EGM be adopted as the new Memorandum and Articles of Association of the Company, in substitution for and to the exclusion of the existing Memorandum and Articles of Association of the Company.
  2. Any other business.

NOTE 1: in accordance with Regulation 103 of the Articles, a member entitled to attend and vote at the EGM is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not to be a member of the Company. The instrument appointing a proxy or any other documents shall be posted to the registered office of the Company, being Building 9, Vantage West, Central Park, Dublin, D18 FT0C Ireland, or may be sent via email to [email protected], before the time of the holding of the above meeting. The Company shall accept the scanned copy of the aforementioned proxies and any other documents sent by e-mail from an e-mail address verified by the Company as being the email address of the member.

NOTE 2: the Board has resolved that participation in the EGM is also possible via conference call. Please contact at [email protected] for connection details not later than 3 (three) working days before the start of the EGM in order to participate.

NOTE 3: the record date for determining the right to attend and vote at the EGM is 23 January 2024.