AGM/EGM
| 20 Jun, 2013 |
Minutes_ AGM2013_SADOVAYA GROUP S A |
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| 20 Jun, 2013 |
CR13_Sadovaya_resolutions report_AGM2013_final |
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| 20 Jun, 2013 |
CR12_Sadovaya_shareholders holding at least 5% |
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| 20 May, 2013 |
WAIVER-OF-NOTICE-AND-PROXY |
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| 18 May, 2013 |
Convening Notice& Instructions for Shareholders |
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| 18 May, 2013 |
NOTICE OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 2013 |
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| 21 Jun, 2012 |
Minutes of the AGM held on 20 June 2012 |
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