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| KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 11 | / | 2019 | | | |
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| Data sporządzenia: | 2019-12-20 | | | | | | | | |
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| Skrócona nazwa emitenta | | | | | | | |
| SADOVAYA GROUP S.A. | |
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| Current report no.11/2019
dated December 2019
CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORTS 2017 and 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 13, rue Joseph Junck, L-1839, Luxembourg, registered in the Luxembourg Register of Companies under No. B 153.489, (the Company ), hereby informs the following:
The Board of Directors of Sadovaya Group S.A. (the "Company") informs that due to difficult situation and continuous Anti-terroristic operation in the East of Ukraine where all subsidiaries of the Company are located, the date of publishing of Consolidated Annual financial report 2017 and 2018 is changed and the report will be published until March 01, 2020.
Legal grounds: Article 56.1 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and Article 14 of the Luxembourg law of 11 January 2008 relating to the transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market.
Signatures of individual authorised to represent the Company:
Liza Semeritskaya
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| Załączniki | | | | | | | | | | |
| Plik | Opis | |
| CR11 extention of the date of annual report 2017-2018.pdf | | |
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PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | |
| 2019-12-20 | Liza Semeritskaya | Investor relations officer | Semeritskaya | |
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