| | KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 11 | / | 2014 | | | |
| | Data sporzÄ…dzenia: | 2014-05-29 | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | |
| | SADOVAYA GROUP S.A. | |
| | Temat | | | | | | | | | | |
| | Current report no.11/2014
dated 29 May 2014
NOTICE OF ANNUAL GENERAL MEETING | |
| | Podstawa prawna | | | | | | | |
| | Inne uregulowania
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| | Treść raportu: | | | | | | | | | |
| | Messrs Shareholders are hereby convened to attend the Annual General Meeting which will be held on June 18, 2014 at 17.00 CET in Luxembourg with the following agenda:
1. Discussion of the status of the statutory annual accounts (unconsolidated) and of the consolidated financial statements for the year ended 31 December 2013 and report of the Statutory Auditor (reviseur d'Entreprises agree).
2. Change of the registered address
3. Discharge of the Directors for the year ended 31 December 2013.
4. Appointment of the Statutory Auditor (reviseur d'Entreprises agree) for the audit of the consolidated and unconsolidated annual accounts of Sadovaya Group S.A. for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2014.
5. Decision on the company’s dissolution according to article 100 of the amended Companies’ law of August 10, 1915.
6. Miscellaneous.
To receive any detailed information it is necessary to contact with Liza Skripchenko by email skripchenko@sadovaya.com.ua
Important information for participating in the Annual General Meeting of shareholders and all documents/drafts submitted to the Annual General Meeting for approval, ratification and/or adoption and draft resolution to be taken are available at the registered office of Sadovaya Group S.A. and on the website of the Company (www.sadovayagroup.com) from the date of first publication of this notice and until closing of the Annual General Meeting. | |
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