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CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2014

14-08-2015

	KOMISJA NADZORU FINANSOWEGO
				Raport bieżący nr		4	/	2015
	Data sporządzenia:		2015-08-14
	Skrócona nazwa emitenta
	SADOVAYA GROUP S.A.
	Temat
	CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2014
	Podstawa prawna
	Inne uregulowania
	Treść raportu:
	Sadovaya Group S.A., a joint stock company under Luxembourg law, with registered office at 65, boulevard Grande-Duchesse Charlotte L–1331 Luxembourg, registered in the Luxembourg Register of Companies under No. B 153.489, (the “Company"), hereby provides the following:

31.10 Current report no.13/2016 dated 31 October 2016 CHANGE OF THE DATE FOR FILING QUATERLY FINANCIAL REPORTS 2016
30.08 Current report no.11/2016 dated 29 August 2016 RESOLUTIONS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2016
30.08 Current report no. 10/2016 Dated 29 August 2016 SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 29 AUGUST 2016
12.07 Current report no.8/2016 dated 12 July 2016 CHANGE OF THE DATE FOR FILING QUATERLY FINANCIAL REPORTS 2016
12.07 Current report no. 7/2016 dated 12 July 2016 NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2016 held on August 29, 2016

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