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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 5 | / | 2018 | | | |
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| Data sporządzenia: | 2018-05-16 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| SADOVAYA GROUP S.A. | |
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| Temat | | | | | | | | | | |
| Current report no. 5/2018
Dated 15 May 2018
SHAREHOLDERS RESPRESENTING OVER 5% OF VOTES AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS HELD ON 15 MAY 2018
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| Podstawa prawna | | | | | | | |
| Inne uregulowania
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| 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 shareholders held over 5% of the total votes represented at the Company s annual general meeting of shareholders held on 15 MAY 2018 at Aleksandr Pirogovskiy str., 19, block 2, 03110, Kiev, Ukraine:
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.
Signatures of individual authorised to represent the Company:
Liza Semeritskaya
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| CR5 Shareholders participated in AGM 150818_ .pdf | | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2018-05-16 | Liza Semeritskaya | Investor Relations officer | | |
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