| KOMISJA NADZORU FINANSOWEGO | |||||||||||
| Raport bieżący nr | 25 | / | 2011 | ||||||||
| Data sporządzenia: | 2011-08-23 | ||||||||||
| Skrócona nazwa emitenta | |||||||||||
| SADOVAYA GROUP S.A. | |||||||||||
| Temat | |||||||||||
| INCORPORATION OF MANAGEMENT COMPANY SADOVAYA GROUP LLC (UKRAINE) | |||||||||||
| Podstawa prawna | |||||||||||
| Inne uregulowania | |||||||||||
| Treść raportu: | |||||||||||
| Sadovaya Group S.A., a joint stock company under Luxembourg law, with registered office at 412F, route d’Esch, L-2086 Luxembourg, registered in the Luxembourg Register of Companies under No. B 153.489, (the "Company"), hereby informs that Sadovaya Limited, the wholly owned subsidiary of the Company, and Connectico Ventures Limited incorporated Management Company Sadovaya Group LLC (Ukraine). The share capital of Management Company Sadovaya Group LLC (Ukraine) is UAH 3,003,000 with 99.9% held by Sadovaya Limited (Cyprus) and 0.01% held by Connectico Ventures Limited; the share capital of Management Company Sadovaya Group LLC (Ukraine) will be paid in cash till the end of the year 2011. The newly established Management Company Sadovaya Group LLC (Ukraine) will act solely as managerial authority for Ukrainian companies. The Registered Office of the Sadovaya Management Company Sadovaya Group LLC (Ukraine) will be Alchevsk 94204, Luhansk Oblast, Ukraine, 6 Moskovska Street. Updated Sadovaya Group legal structure is presented in attached file. Legal grounds: article 56.1 in connection with article 56.6 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. | |||||||||||
| Załączniki | |||||||||||
| Plik | Opis | ||||||||||
| 25-2011 Incorporation of the management company.pdf | |||||||||||
| 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 | ||
| 2011-08-23 | Viktor Chornogor | Internal auditor | Viktor Chornogor | ||
