| | KOMISJA NADZORU FINANSOWEGO | |
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| | | Raport bieżący nr | 12 | / | 2013 | | | |
| | Data sporzÄ…dzenia: | 2013-06-20 | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | |
| | SADOVAYA GROUP S.A. | |
| | Temat | | | | | | | | | | |
| | Shareholders holding at least 5% of the votes at the Annual General Meeting of shareholders of SADOVAYA GROUP S.A. on 19.06.2013 | |
| | Podstawa prawna | | | | | | | |
| | Inne uregulowania
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| | Treść raportu: | | | | | | | | | |
| | The Board of Directors of SADOVAYA GROUP S.A., registered address: 65, boulevard Grande-Duchesse Charlotte, L-1331 Luxembourg, R.C.S. Luxembourg: B153489, (the “Company") informs that the following shareholders held at least 5% of the total number of votes at the Annual General Meeting of Shareholders of SADOVAYA GROUP S.A. (“AGM") held on June 19, 2013 in Luxembourg:
Name of registered Shareholder
Number of shares / no. of voting rights
% of votes at the shareholders’ meeting
% of total share capital
CONNEKTICO VENTURES LIMITED
32,314,270
100%
75 %
Share Capital total
43,085,693
Total votes at the shareholders’ meeting
32,314,270
Legal grounds: Art. 70.3 of the Act on Public Offerings and Conditions Governing the Introduction of Financial Instrument to Organised Trading System and Public Companies. | |
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