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SADOVAYA GROUP S.A.: Current report no.4/2017 dated 25 December 2017 CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2016 (ESPI)

24.12.2017 07:34

Nazwa arkusza: RAPORT BIEŻĄCY

KOMISJA NADZORU FINANSOWEGO




















Raport bieżący nr4/2016
Data sporządzenia:2017-12-25
Skrócona nazwa emitenta
SADOVAYA GROUP S.A.
Temat
Current report no.4/2017

dated 25 December 2017



CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 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 the following:

The Board of Directors of Sadovaya Group S.A. (the "Company") informs that due to the event of force majeure which was taken place in the result of continuous Anti-terroristic operation in the East of Ukraine and infeasibility of the Company and its subsidiaries to restart their activity the date of publishing of Consolidated Annual financial report 2016 is changed and the report will be published until March 31, 2018. The Company will use every effort to publish it prior to the previously mentioned date.



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



Załączniki
PlikOpis
CR4 extention of the date of annual report 2016.pdf

Nazwa arkusza: MESSAGE (ENGLISH VERSION)

MESSAGE (ENGLISH VERSION)















Nazwa arkusza: INFORMACJE O PODMIOCIE

SADOVAYA GROUP S.A.
(pełna nazwa emitenta)
SADOVAYA GROUP S.A.Surowcowy (sur)
(skrócona nazwa emitenta)(sektor wg. klasyfikacji GPW w W-wie)
L-1528Luxembourg
(kod pocztowy)(miejscowość)
boulevard de la Foire10
(ulica)(numer)
00 33 06442 525 52(53)(54)00 33 06442 555 58
(telefon)(fax)
ir@sadovayagroup.comwww.sadovayagroup.com
(e-mail)(www)
B 153.489Luxembourg
(NIP)(REGON)

Nazwa arkusza: PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ


PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
DataImię i NazwiskoStanowisko/FunkcjaPodpis
2017-12-25Liza SemeritskayaInvestor Relations OfficerSemeritskaya
podstrony