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SADOVAYA GROUP S.A.: Current report no.05/2016 dated 04 March 2016 RESOLUTIONS OF THE ANNUAL GENERAL MEETING HELD ON 03 MARCH 2016 (ESPI)

04.03.2016 09:34

Nazwa arkusza: RAPORT BIEŻĄCY

KOMISJA NADZORU FINANSOWEGO




















Raport bieżący nr5/2016
Data sporządzenia:
Skrócona nazwa emitenta
SADOVAYA GROUP S.A.
Temat
Current report no.05/2016

dated 04 March 2016



RESOLUTIONS OF THE ANNUAL GENERAL MEETING 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 resolutions were approved at the Company s annual general meeting of shareholders held on 03 March 2016 at Aleksandr Pirogovskiy str., 19, block 2, 03110, Kiev, Ukraine:



1. To approve the statutory annual accounts (unconsolidated) for the year ended 31 December 2014 drawn up according to generally accepted accounting principles in Luxembourg.



FOR: 32,314,270 AGAINST: - ABSTAINING: -



2. To approve the Management report of the Board of Directors on the statutory annual accounts (unconsolidated) for the year ended 31 December 2014 drawn up according to generally accepted accounting principles in Luxembourg.



FOR: 32,314,270 AGAINST: - ABSTAINING: -



3. To discharge the Directors for the year 2014



FOR: 32,314,270 AGAINST: - ABSTAINING: -



4. Not to dissolve the Company in spite of a loss exceeding of corporate capital of the company.



FOR: 32,314,270 AGAINST: - ABSTAINING: -





Legal grounds: Art.14 of the Luxembourg Law of 9 May 2006 on market abuse, 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.



Signatures of individual authorised to represent the Company:



Liza Semeritskaya

Załączniki
PlikOpis
CR05 Resolutions of AGM 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
2016-03-04Liza SemeritskayaInvestor Relations officer
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