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Current report no. 04/2016 Dated 04 March 2016 SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 03 MARCH 2016

04-03-2016

	KOMISJA NADZORU FINANSOWEGO
				Raport bieżący nr		4	/	2016
	Data sporządzenia:		2016-03-04
	Skrócona nazwa emitenta
	SADOVAYA GROUP S.A.
	Temat
	Current report no. 04/2016 Dated 04 March 2016 SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 03 MARCH 2016
	Podstawa prawna
	Inne uregulowania
	Treść raportu:
	Sadovaya Group S.A., a joint stock company under Luxembourg law, with registered office at 10, Boulevard de la Foire, L-1528 Luxembourg, registered in the Luxembourg Register of Companies under No. B 153.489, _the "Company"_, hereby informs that the following shareholders held over 5% of the total votes represented at the Company’s annual general meeting of shareholders held on 03 MARCH 2016 at Aleksandr Pirogovskiy str., 19, block 2, 03110, Kiev, Ukraine: •Connektico Ventures Limited – 32 314 270 votes, constituting 100% of votes represented at the AGM and 75% of total votes Legal grounds: article 70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies.Signatures of individual authorised to represent the Company: Liza Semeritskaya

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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