| | KOMISJA NADZORU FINANSOWEGO | | | | | | | Raport bieżący nr | 4 | / | 2016 | | | | | | Data sporządzenia: | 2016-03-04 | | | | | | | | | | | Skrócona nazwa emitenta | | | | | | | | | | SADOVAYA GROUP S.A. | | | | Temat | | | | | | | | | | | | | Current report no. 04/2016
Dated 04 March 2016
SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS HELD ON 03 MARCH 2016
| | | | 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 shareholders held over 5% of the total votes represented at the Company’s annual general meeting of shareholders held on 03 MARCH 2016 at Aleksandr Pirogovskiy str., 19, block 2, 03110, Kiev, Ukraine:
â€¢ï€ 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
| | |
