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16/03/20 16:43 SADOVAYA GROUP S.A.: Current report no.5/2020 dated 16 March 2020 RESOLUTIONS OF ORDINARY GENERAL MEETING HELD EXTRAOEDINARY ON 16 MARCH 2020
11/03/20 13:50 SADOVAYA GROUP S.A.: 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 ANDINSTRUCTIONS FOR SHAREHOLDERSto participate inORDINARY GENERAL MEETING OF SHAREHOLDERS 2020of SADOVAYA GROUP S.A. held extraordinary on March 16, 2020
13:46 SADOVAYA GROUP S.A.: Current report no.2/2020 dated 03 March 2020 INFORMATION UPDATE
02/03/20 15:56 SADOVAYA GROUP S.A.: Current report no. 1/2020dated 02 March 2020NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2020held extraordinary on March 16, 2020
20/12/19 15:37 SADOVAYA GROUP S.A.: Current report no.11/2019 dated December 2019 CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORTS 2017 and 2018
22/10/19 05:21 SADOVAYA GROUP S.A.: Current report no.10/2019 dated 22 October 2019 CHANGE OF THE DATE FOR FILING QUATERLY FINANCIAL REPORTS 2019
13/10/19 05:35 SADOVAYA GROUP S.A.: Current report no. 9/2019Dated 11 October 2019SHAREHOLDERS RESPRESENTING OVER 5%OF VOTES AT THE ORDINARY GENERALMEETING OF SHAREHOLDERS HELD EXTRAORDINARY ON 11 October 2019
25/09/19 17:33 SADOVAYA GROUP S.A.: Current report no. 5/2019dated 25 September 2019NOTICE OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS 2019held extraordinary on October 11, 2019
24/09/19 12:06 SADOVAYA GROUP S.A.: Current report no.4/2019dated 23 September 2019CHANGE OF THE REGISTERED ADDRESS
16/08/19 16:39 SADOVAYA GROUP S.A.: CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2017 and 2018
15/06/19 07:27 SADOVAYA GROUP S.A.: CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2017 and 2018
06/05/19 18:50 brak uprawnień GPW: zawieszenie obrotu akcjami spółki SADOVAYA GROUP S.A.
18:48 brak uprawnień GPW zawiesza obrót akcjami sześciu spółek z rynku głównego
20/12/18 11:52 SADOVAYA GROUP S.A.: Current report no.11/2018 dated 21 December 2018 CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2017
25/10/18 12:56 SADOVAYA GROUP S.A.: CR10 extention of the date of semi-annual and Q3 reports 2018