SADOVAYA GROUP S.A. - Current report no.2/2014dated 24 January 2014DATES FOR FILING PERIODIC REPO...

SADOVAYA GROUP S.A. - Current report no.2/2014dated 24 January 2014DATES FOR FILING PERIODIC REPORTS IN 2014 (2/2014)

24.01.2014 04:54

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | Raport bieżący nr | 2 | / | 2014 | | | | | |
| | Data sporządzenia: | 2014-01-24 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | SADOVAYA GROUP S.A. | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Current report no.2/2014 dated 24 January 2014 DATES FOR FILING PERIODIC REPORTS IN 2014 | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Inne uregulowania | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | The Board of Directors of Sadovaya Group S.A. (the "Company") presents the schedule of publication of its periodic reports in the year 2014. For the consolidated annual reports the date of publication shall be: - For year 2013 29 April 2014 For semi-annual consolidated reports, dates of publication shall be the following: - For 1st half of 2014 29 August 2014 For quarterly consolidated reports, dates of publication shall be the following: - For 1st quarter of 2014 14 May 2014 - For 3rd quarter of 2014 14 November 2014 Legal grounds: Legal grounds: Art.3 to 5 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 individuals authorised to represent the Company: Dmitriy Ryndin | | | | |
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RAPORT BIEŻĄCY
MESSAGE (ENGLISH VERSION)
INFORMACJE O PODMIOCIE
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

MESSAGE (ENGLISH VERSION)

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

| | | SADOVAYA GROUP S.A. | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (pełna nazwa emitenta) | | | | | |
| | | SADOVAYA GROUP S.A. | | Surowcowy (sur) | | | |
| | | (skrócona nazwa emitenta) | | (sektor wg. klasyfikacji GPW w W-wie) | | | |
| | | L-1331 | | Luxembourg | | | |
| | | (kod pocztowy)
| | (miejscowość) | | | |
| | | boulevard Grande-Duchesse Charlotte | | 65 | | | |
| | | (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) | | |
| | | Luxembourg | | B 153.489 | | | |
| | | (NIP)
| | | (REGON) | | |

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

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
Data Imię i Nazwisko Stanowisko/Funkcja Podpis
2014-01-24 Dmitriy Ryndin Legal officer

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

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