ESPI/EBI - komunikaty giełdowe

Current report no.5/2020 dated 16 March 2020 RESOLUTIONS OF ORDINARY GENERAL MEETING HELD EXTRAOEDINARY ON 16 MARCH 2020

Current report no. 03/2020 dated 11 March 2020 Société Anonyme 13, rue Joseph Junck,, L-1839 Luxembourg R.C.S. Luxemburg B 153489 CONVENING NOTICE AND INSTRUCTIONS FOR SHAREHOLDERS to participate in ORDINARY GENERAL MEETING OF SHAREHOLDERS 2020 of SADOVAYA GROUP S.A. held extraordinary on March 16, 2020

Current report no.2/2020 dated 03 March 2020 INFORMATION UPDATE

Current report no. 1/2020 dated 02 March 2020 NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2020 held extraordinary on March 16, 2020

Current report no.11/2019 dated December 2019 CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORTS 2017 and 2018

Current report no.10/2019 dated 22 October 2019 CHANGE OF THE DATE FOR FILING QUATERLY FINANCIAL REPORTS 2019

Current report no. 9/2019 Dated 11 October 2019 SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ORDINARY GENERAL MEETING OF SHAREHOLDERS HELD EXTRAORDINARY ON 11 October 2019

Current report no. 5/2019 dated 25 September 2019 NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2019 held extraordinary on October 11, 2019

Current report no.4/2019 dated 23 September 2019 CHANGE OF THE REGISTERED ADDRESS

CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2017 and 2018