AVIA SOLUTIONS GROUP (ASG) PUBLIC LIMITED COMPANY
Company number: 727348
Notice is hereby given that the reconvened Annual 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 17 July 2023 at 1p.m. Irish Standard Time (IST) (the “AGM”) for the following purposes:
To consider and, if thought fit, to pass the following resolutions as ordinary resolutions:
of the Company for the year ended 31 December 2022, together with, on an advisory basis:-
of Avia Solutions Group PLC, a public limited company formerly existing in Cyprus, for the year ended 31 December 2022 ((a) – (f) comprising the “2022 Financial Statements”).
Copies of the 2022 Financial Statements are also available to view and download from the Company’s website at www.aviasg.com.
To consider and, if thought fit, to pass the following resolutions as special resolutions:
NOTE 1: in accordance with Regulation 103 of the Articles of Association of the Company, a member entitled to attend and vote at the AGM 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. A form of such proxy is attached hereto. 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 Secretary 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 AGM 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 AGM in order to participate.