SADOVAYA (SGR): Current report no. 10/2016Dated 29 August 2016SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ANNUAL GENERALMEETING OF SHAREHOLDERS HELD ON 29 AUGUST 2016 - raport 10
Raport bieżący nr 10/2016
Podstawa Prawna: Inne uregulowania
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 that the following shareholders held over 5% of the total votes represented at the Company’s annual general meeting of shareholders held on 29 AUGUST 2016 at Aleksandr Pirogovskiy str., 19, block 2, 03110, 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
PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
2016-08-30 | Liza Semeritskaya | Investor Relations Officer | Semeritskaya | ||