RB 8:NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
Firma: SADOVAYA GROUP S.A.Spis treści:
1. RAPORT BIEŻĄCY
2. MESSAGE (ENGLISH VERSION)
3. INFORMACJE O PODMIOCIE
4. PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ
| KOMISJA NADZORU FINANSOWEGO | ||||||||||||
| | Raport bieżący nr | 8 | / | 2013 | | |||||||
| Data sporządzenia: | 2013-05-18 | |||||||||||
| Skrócona nazwa emitenta | ||||||||||||
| SADOVAYA GROUP S.A. | ||||||||||||
| Temat | ||||||||||||
| NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS | ||||||||||||
| Podstawa prawna | ||||||||||||
| Inne uregulowania | ||||||||||||
| Treść raportu: | ||||||||||||
| Notice of Meeting Messrs Shareholders are hereby convened to attend the Annual General Meeting which will be held on June 19, 2013 at 17.00 CET, at the registered office, with the following agenda: 1. Management report of the Board of Directors (i) on the statutory annual accounts (unconsolidated) for the year ended 31 December 2012 drawn up according to generally accepted accounting principles in Luxembourg; (ii) on the consolidated financial statements for the year ended 31 December 2012 drawn up in accordance with International Financial Reporting Standards as adopted in the European Union; and report of the Statutory Auditor (reviseur d'Entreprises agree). 2. Approval of the statutory annual accounts (unconsolidated) for the year ended 31 December 2012 drawn up according to generally accepted accounting principles in Luxembourg and appropriation of the results for the year ended 31 December 2012. 3. Approval of consolidated financial statements for the year ended 31 December 2012 drawn up in accordance with International Financial Reporting Standards as adopted in the European Union. 4. Discharge of the Directors and the Statutory Auditor (reviseur d'Entreprises agree) for the year ended 31 December 2012. 5. Decision on the company’s dissolution according to article 100 of the amended Companies’ law of August 10, 1915. 6. Reappointment of Baker Tilly S.A.R.L., having its registered office in L-1511 Luxembourg, 119, Avenue de la Faïencerie as the Statutory Auditor (reviseur d'Entreprises agree) for the audit of the consolidated and unconsolidated annual accounts of Sadovaya Group S.A. for a one-year term mandate, which shall terminate on the date of the annual general meeting of shareholders to be held in 2014. 7. Miscellaneous. Important information for participating in the Annual General Meeting of shareholders and all documents/drafts submitted to the Annual General Meeting 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 Annual General Meeting. | ||||||||||||
| MESSAGE (ENGLISH VERSION) | |||
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| PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ | |||||
| Data | Imię i Nazwisko | Stanowisko/Funkcja | Podpis | ||
| 2013-05-18 | Julie hepeleva | Accountant | Chepeleva | ||
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