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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 9 | / | 2019 | | | |
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| Data sporządzenia: | 2019-10-13 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| SADOVAYA GROUP S.A. | |
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| Current report no. 9/2019
Dated 11 October 2019
SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ORDINARY GENERAL
MEETING OF SHAREHOLDERS HELD EXTRAORDINARY ON 11 October 2019 | |
| 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 13, rue Joseph Junck, L-1839, 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 ordinary general meeting of shareholders held extraordinary on 11 October 2019 at Oles Honchar street 76/2, 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 | |
| CR9 Shareholders participated in AGM 111019.pdf | | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2019-10-13 | Liza Semeritskaya | Investor Relations officer | Semeritskaya | |
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