SADOVAYA GROUP S.A. - CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2014 (3/2015)

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| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
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| | | | | Raport bieżący nr | 3 | / | 2015 | | | | |
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| | Data sporządzenia: | 2015-04-18 | | | | | | | | | |
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| | Skrócona nazwa emitenta | | | | | | | | | | |
| | SADOVAYA GROUP S.A. | | | | | | | | | | |
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| | Temat | | | | | | | | | | |
| | CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2014 | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Inne uregulowania | | | | | | | | | | |
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| | 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 provides the following: The Board of Directors of Sadovaya Group S.A. (the "Company") informs that due to continuation of the Anti-terroristic operation in the East of Ukraine and infeasibility of the Company and its subsidiaries to restart its activity the date of publishing of Consolidated Annual financial report 2014 is changed and the report will be published until August 31, 2015. 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 Skripchenko | | | | | | | | | | |
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| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | CR3 extention of the date of annual report 2014.pdf | | | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

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| | | SADOVAYA GROUP S.A. | | | | | | | | | | | |
| | | (pełna nazwa emitenta) | | | | | | | | | | | |
| | | SADOVAYA GROUP S.A. | | Surowcowy (sur) | | | | | | | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | | | | | | | |
| | | L-1528 | | Luxembourg | | | | | | | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | | | | | | | |
| | | boulevard de la Foire | | 10 | | | | | | | | | |
| | | (ulica) | | (numer) | | | | | | | | | |
| | | 00 33 06442 525 52(53)(54) | | 00 33 06442 555 58 | | | | | | | | | |
| | | (telefon) | | | (fax) | | | | | | | | |
| | | ir@sadovayagroup.com | | www.sadovayagroup.com | | | | | | | | | |
| | | (e-mail) | | | (www) | | | | | | | | |
| | | B 153,489 | | Luxembourg | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ