SADOVAYA GROUP S.A. - RESOLUTIONS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2015

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 9 / 2015

Data sporządzenia: 2015-11-30

Skrócona nazwa emitenta

SADOVAYA GROUP S.A.

Temat

RESOLUTIONS OF THE ANNUAL GENERAL MEETING HELD ON 27 NOVEMBER 2015

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 resolutions were approved at the Company’s annual general meeting of shareholders held on 27 November 2015 at Aleksandr Pirogovskiy str., 19, block 2, 03110, Kiev, Ukraine: 1. Resolution to prolong the mandate of the Director A and Director B until the Annual General Meeting 2019. FOR: 32,314,270 AGAINST: - ABSTAINING: - 2. To approve the statutory annual accounts (unconsolidated) for the year ended 31 December 2013 drawn up according to generally accepted accounting principles in Luxembourg. FOR: 32,314,270 AGAINST: - ABSTAINING: - 3. To approve the Management report of the Board of Directors on the statutory annual accounts (unconsolidated) for the year ended 31 December 2013 drawn up according to generally accepted accounting principles in Luxembourg. FOR: 32,314,270 AGAINST: - ABSTAINING: - 4. To discharge the Directors for the year 2013 FOR: 32,314,270 AGAINST: - ABSTAINING: - 5. Not to dissolve the Company in spite of a loss exceeding ¾ of corporate capital of the company. FOR: 32,314,270 AGAINST: - ABSTAINING: - Legal grounds: Art.14 of the Luxembourg Law of 9 May 2006 on market abuse, and Art. 56 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies. Signatures of individual authorised to represent the Company: Liza Skripchenko

Załączniki

Plik Opis

CR9 Resolutions of AGM 2015.pdf

MESSAGE (ENGLISH VERSION)

SADOVAYA GROUP S.A.

(pełna nazwa emitenta)

SADOVAYA GROUP S.A. Surowcowy (sur)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

L-1528 Luxembourg

(kod pocztowy) (miejscowość)

boulevard de la Foire 10

(ulica) (numer)

00 33 06442 525 52(53)(54) 00 33 06442 555 58

(telefon) (fax)

[email protected] www.sadovayagroup.com

(e-mail) (www)

B 153.489 Luxembourg

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2015-11-30 Liza Skripchenko Investor Relations officer