SADOVAYA GROUP S.A. - Current report no.4/2019 dated 23 September 2019 CHANGE OF THE REGISTERED ADDRESS

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 4 / 2019

Data sporządzenia: 2019-09-24

Skrócona nazwa emitenta

SADOVAYA GROUP S.A.

Temat

Current report no.4/2019 dated 23 September 2019 CHANGE OF THE REGISTERED ADDRESS

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") took a decision to transfer the registered address of the Company from 10, Boulevard de la Foire, L-1528 Luxembourg to 13, rue Joseph Junck, L-1839, Luxembourg from July 18th, 2019 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. Signatures of individual authorised to represent the Company: Liza Semeritskaya

Załączniki

Plik Opis

CR4 change of the registered address.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

2019-09-24 Liza Semeritskaya Investor Relations officer Semeritskaya