| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 13 | / | 2015 | | | | | | Data sporządzenia: | 2015-12-22 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | SADOVAYA GROUP S.A. | | | | Temat | | | | | | | | | | | | | Current report no. 13/2015
dated 22 December 2015NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2016
held on March 03, 2016
| | | | Podstawa prawna | | | | | | | | | | Inne uregulowania | | | | Treść raportu: | | | | | | | | | | | | Sadovaya Group S.A., a joint stock company under Luxembourg law, with registered office at 6, boulevard de la Foire L–1528 Luxembourg, registered in the Luxembourg Register of Companies under No. B 153.489, (the "Company"), hereby calls the shareholders of the Company to attend the Annual General Meeting, which will be held on 3rd March, 2016 at 5.00 p.m. Luxembourg time at the following address: Aleksandr Pirogovskiy str., 19, block 2, 03110, Kiev, Ukraine.
According to the Articles of Association of Sadovaya Group S.A. Annual General Meeting of Shareholdersshall be held at the registered office of the Company or at such other place as may be specified at the Notice of Meeting. Taking into the account continuous military events in the East of Ukraine where all subsidiaries of the Company are situated the Board of Directors of Sadovaya Group S.A. took the Decision to hold Annual General Meeting in Kiev with the following agenda:
1. Approval of the statutory annual accounts (unconsolidated) for the year ended 31 December 2014 drawn up according to generally accepted accounting principles in Luxembourg.
2. Approval of Management report of the Board of Directors on the statutory annual accounts (unconsolidated) for the year ended 31 December 2014 drawn up according to generally accepted accounting principles in Luxembourg;
3. Discharge of the Directors
4. Decision on the Company’s dissolution according to the article 100 of the amended Companies’ law of August 10, 2015.
5. Miscellaneous.
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