Please be informed that pursuant to the decision of Nicosia District Court of the Republic of Cyprus dated 28 June 2019, a cross-border merger between AB “Avia Solutions Group” (registered office address: Smolensko g. 10-100, Vilnius, the Republic of Lithuania, legal entity code 302541648) and AVIA SOLUTIONS GROUP (CY) PLC (registered office address: 28 Oktovriou, ENGOMI BUSINESS CENTER BLC E, Flat/Office 111, Egkomi, 2414, Nicosia, Republic of Cyprus, legal entity code HE 380586) was completed on 15 July 2019 and:
· On 15 July 2019 AB “Avia Solutions Group” was dissolved without going into liquidation and will be deregistered from the Register of Legal Entities of the Republic of Lithuania;
· In accordance with common cross-border merger terms, as of 16 July 2019 all AB “Avia Solutions Group” assets, rights and liabilities were taken over by AVIA SOLUTIONS GROUP (CY) PLC that continues its activities thereafter and as of 16 July 2019 AB “Avia Solutions Group” assets and liabilities, rights and obligations under the transactions, are included in the accounting records of AVIA SOLUTIONS GROUP (CY) PLC;
· On 9 July 2019 AVIA SOLUTIONS GROUP (CY) PLC registered a permanent establishment of a foreign legal entity in Lithuania (identification number (code): 9001538174, VAT code: LT100012497310), which after the merger will operate in the territory of the Republic of Lithuania.