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Komunikat spółki

RAPORT BIEŻĄCY Z PLIKIEM

	KOMISJA NADZORU FINANSOWEGO
				Raport bieżący nr		6	/	2018
	Data sporządzenia:		2018-05-16
	Skrócona nazwa emitenta
	SADOVAYA GROUP S.A.
	Temat
	Current report no.6/2018 dated 15 May 2018 RESOLUTIONS OF THE ANNUAL GENERAL MEETING HELD ON 15 MAY 2018
	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 15 May 2018 at Aleksandr Pirogovskiy str., 19, block 2, 03110, Kiev, Ukraine: 1. To approve the statutory annual accounts (unconsolidated) for the year ended 31 December 2016 drawn up according to generally accepted accounting principles in Luxembourg. FOR: 32,314,270 AGAINST: - ABSTAINING: - 2. To approve the Management report of the Board of Directors on the statutory annual accounts (unconsolidated) for the year ended 31 December 2016 drawn up according to generally accepted accounting principles in Luxembourg. FOR: 32,314,270 AGAINST: - ABSTAINING: - 3. To discharge the Directors for the year 2016 FOR: 32,314,270 AGAINST: - ABSTAINING: - 4. Not to dissolve the Company in spite of a loss exceeding 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 Semeritskaya
	Załączniki
	Plik				Opis
	CR06 Minutes AGM 150518.pdf

	PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
	Data	Imię i Nazwisko	Stanowisko/Funkcja	Podpis
	2018-05-16	Liza Semeritskaya	Investor Relations officer	Semeritskaya

Nazwa jednostki:	SADOVAYA GROUP S.A.
Nazwa skrócona jednoskti:	SADOVAYA GROUP S.A.
Adres:	boulevard de la Foire 10, L-1528 Luxembourg
Telefon:	00 33 06442 525 52(53)(54)
Fax:	00 33 06442 555 58
Email:	semeritskaya@sadovayagroup.com
www:	www.sadovayagroup.com
NIP:	B 153.489
REGON:	Luxembourg