SADOVAYA GROUP S.A. - Current report no.3/2014dated 30 January 2014Noticeof Ordinary General Meet...

| | KOMISJA NADZORU FINANSOWEGO | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | Raport bieżący nr | 3 | / | 2014 | | | | |
| | Data sporządzenia: | 2014-01-30 | | | | | | | | | |
| | Skrócona nazwa emitenta | | | | | | | | | | |
| | SADOVAYA GROUP S.A. | | | | | | | | | | |
| | Temat | | | | | | | | | | |
| | Current report no.3/2014 dated 30 January 2014 Notice of Ordinary General Meeting held extraordinarily | | | | | | | | | | |
| | Podstawa prawna | | | | | | | | | | |
| | Inne uregulowania | | | | | | | | | | |
| | Treść raportu: | | | | | | | | | | |
| | Messrs Shareholders are hereby convened to attend the Ordinary General Meeting which will be held extraordinarily on March 03, 2014 at 17.00 CET, at the registered office, with the following agenda: 1. Change of the number of Dire?tors A and Directors B of SADOVAYA GROUP S.A. 2. Resignation of the following persons as Director A and Directors B and discharge: ? Mr. Sergiy Stetsurin, Director A, ? Mr. Eriks Martinovskis, Director B, ? Mr. Douwe Terpstra, Director B. 2. Appointment of Mr.Sergiy Stetsurin, born on August 11, 1957, in Voskresensk, Moscow region, residing at Mariya Ulianova str, 55, appt.38, Donetsk, Ukraine, 83017 as Director B until the end of the statutory general shareholders? meeting of 2015. Important information for participating in the Annual General Meeting of shareholders and all documents/drafts submitted to the Ordinary General Meeting to be held extraordinarily for approval, ratification and/or adoption and draft resolution to be taken are available at the registered office of
SADOVAYA GROUP S.A. and on the website of the Company (www.sadovayagroup.com) from the date of first publication of this notice and until closing of the Ordinary General Meeting held extraordinarily . | | | | | | | | | | |
| | Załączniki | | | | | | | | | | |
| | Plik | Opis | | | | | | | | | |
| | CR3NoticeoftheExtraordinarygeneralmeetingofshareholders_holding.pdf | | | | | | | | | | |

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

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

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