| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 12 | / | 2013 | ||||||||
| Data sporządzenia: | 2013-06-20 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| SADOVAYA GROUP S.A. | |||||||||||
| Temat | |||||||||||
| Shareholders holding at least 5% of the votes at the Annual General Meeting of shareholders of SADOVAYA GROUP S.A. on 19.06.2013 | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| The Board of Directors of SADOVAYA GROUP S.A., registered address: 65, boulevard Grande-Duchesse Charlotte, L-1331 Luxembourg, R.C.S. Luxembourg: B153489, (the “Company") informs that the following shareholders held at least 5% of the total number of votes at the Annual General Meeting of Shareholders of SADOVAYA GROUP S.A. (“AGM") held on June 19, 2013 in Luxembourg: Name of registered Shareholder Number of shares / no. of voting rights % of votes at the shareholders’ meeting % of total share capital CONNEKTICO VENTURES LIMITED 32,314,270 100% 75 % Share Capital total 43,085,693 Total votes at the shareholders’ meeting 32,314,270 Legal grounds: Art. 70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| CR12_Sadovaya_shareholders holding at least 5%.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-1331 | Luxembourg | ||||||||||||
| (kod pocztowy) | (miejscowość) | ||||||||||||
| boulevard Grande-Duchesse Charlotte | 65 | ||||||||||||
| (ulica) | (numer) | ||||||||||||
| 00 33 06442 525 52(53)(54) | 00 33 06442 555 58 | ||||||||||||
| (telefon) | (fax) | ||||||||||||
| www.sadovayagroup.com | |||||||||||||
| (e-mail) | (www) | ||||||||||||
| - | B 153.489 | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2013-06-20 | Julie Chepeleva | Chepeleva | |||
