| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| Raport bieżący nr | 18 | / | 2012 | |||||||||
| Data sporządzenia: | 2012-06-21 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| SADOVAYA GROUP S.A. | ||||||||||||
| Temat | ||||||||||||
| SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 20 JUNE 2012 | ||||||||||||
| Podstawa prawna | ||||||||||||
| Inne uregulowania | ||||||||||||
| Treść raportu: | ||||||||||||
| Sadovaya Group S.A., a joint stock company under Luxembourg law, with registered office at L-1331 Luxembourg, 65, boulevard Grande-Duchesse Charlotte, 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 20 June 2012: 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. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
| SADOVAYA GROUP S.A. | ||||||||||||||||
| (pełna nazwa emitenta) | ||||||||||||||||
| SADOVAYA GROUP S.A. | Przemysł inne (pin) | |||||||||||||||
| (skrócona nazwa emitenta) | (sektor wg. klasyfikacji GPW w W-wie) | |||||||||||||||
| L-2086 | Luxembourg | |||||||||||||||
| (kod pocztowy) | (miejscowość) | |||||||||||||||
| route d'Esch | 412F | |||||||||||||||
| (ulica) | (numer) | |||||||||||||||
| 00 33 06442 525 52(53)(54) | 00 33 06442 555 58 | |||||||||||||||
| (telefon) | (fax) | |||||||||||||||
| (e-mail) | (www) | |||||||||||||||
| B153489 | Luxembourg | |||||||||||||||
| (NIP) | (REGON) | |||||||||||||||
| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2012-06-21 | Viktor Chornogor | Internal auditor | Viktor Chornogor | ||
