SADOVAYA GROUP S.A.

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 9 / 2019

Data sporządzenia: 2019-10-13

Skrócona nazwa emitenta

SADOVAYA GROUP S.A.

Temat

Current report no. 9/2019 Dated 11 October 2019 SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD EXTRAORDINARY ON 11 October 2019

Podstawa prawna

Inne uregulowania

Treść raportu:

Sadovaya Group S.A., a joint stock company under Luxembourg law, with registered office at 13, rue Joseph Junck, L-1839, 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 ordinary general meeting of shareholders held extraordinary on 11 October 2019 at Oles Honchar street 76/2, Kiev, Ukraine: • 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

Załączniki

Plik Opis

CR9 Shareholders participated in AGM 111019.pdf

MESSAGE (ENGLISH VERSION)

SADOVAYA GROUP S.A.

(pełna nazwa emitenta)

SADOVAYA GROUP S.A. Surowcowy (sur)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

L-1839 Luxembourg

(kod pocztowy) (miejscowość)

rue Joseph Junck 13

(ulica) (numer)

00 33 06442 525 52(53)(54) 00 33 06442 555 58

(telefon) (fax)

[email protected] www.sadovayagroup.com

(e-mail) (www)

B 153.489 Luxembourg

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2019-10-13 Liza Semeritskaya Investor Relations officer Semeritskaya