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SADOVAYA GROUP S.A.: Current report no. 2/2018 dated 14 April 2018 NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2018 held on May 15, 2018 (ESPI)

14.04.2018 05:38

Nazwa arkusza: RAPORT BIEŻĄCY

KOMISJA NADZORU FINANSOWEGO




















Raport bieżący nr2/2018
Data sporządzenia:2018-04-14
Skrócona nazwa emitenta
SADOVAYA GROUP S.A.
Temat
Current report no. 2/2018

dated 14 April 2018





NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2018

held on May 15, 2018

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 calls the shareholders of the Company to attend the Annual General Meeting, which will be held on 15th of May, 2017 at 4.00 p.m. Luxembourg time at the following address: Aleksandr Pirogovskiy str., 19, block 2, 03110, Kiev, Ukraine.

According to the Articles of Association of Sadovaya Group S.A. Annual General Meeting of Shareholders shall be held at the registered office of the Company or at such other place as may be specified at the Notice of Meeting. Taking into the account continuous military events in the East of Ukraine where all subsidiaries of the Company are situated the Board of Directors of Sadovaya Group S.A. took the Decision to hold Annual General Meeting in Kiev with the following agenda:



1. Approval of the statutory consolidated annual accounts (unaudited) for the year ended 31 December 2016 drawn up according to generally accepted accounting principles in Luxembourg.

2. Approval of Management report of the Board of Directors on the statutory consolidated annual accounts (unaudited) for the year ended 31 December 2016 drawn up according to generally accepted accounting principles in Luxembourg;

3. Discharge of the Directors

4. Decision on the Company s dissolution according to the article 100 of the amended Companies law of August 10, 1915 (version amended as of 16 January 2017).

5. Miscellaneous.





The Company will provide further information on the General Meeting and on procedures to attend the General Meeting through current reports as well as on the Company s website www.sadovayagroup.com





Legal grounds: Art.16(2) 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, and Art. 56 of the Act of 29 July 2005 on the public offering, conditions governing the introduction of financial instruments to organised trading system and on public companies.

Załączniki
PlikOpis
R2 Notice of the AGM 2018.docx.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)
semeritskaya@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
2018-04-14Liza SemeritskayaInvestor Relations officer
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