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INDUSTRIAL MILK COMPANY S.A. - Acquisition of agricultural companies in Ukraine (10/2011)

INDUSTRIAL MILK COMPANY S.A. - Acquisition of agricultural companies in Ukraine (10/2011)
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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 10 | / | 2011 | | | | |
| | Date of issue: | 2011-11-23 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | INDUSTRIAL MILK COMPANY S.A. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Acquisition of agricultural companies in Ukraine | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | The Board of Directors of Industrial Milk Company S.A. (the "Company") reports that the Company is currently finalizing an acquisition of 100% stake in seven agricultural companies, which have an aggregate land bank of 9,515ha in Sumy region of Ukraine, cattle herd of 252 heads and grain storage capacity of 32,000 mt. The deal price should amount to US$ 7.5 mln. The acquisition is expected to be legally finalized by the end of 2011. The Company will inform on official closing of acquisition, according to the legal requirements, in particular according to § 5 sec. 1 point 11 of Regulation of the Ministry of Finance dated February 19, 2009 on current and periodic information published by the issuers of securities and on conditions of recognition of information required by the law of a non-member country as equal. Legal basis: Article 56 sec. 1 point 1 of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies
(Journal of Laws No. 184, item 1539, as amended) ? Inside Information | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

INDUSTRIAL MILK COMPANY S.A.
(fullname of the issuer)
INDUSTRIAL MILK COMPANY S.A. Spożywczy (spo)
(short name of the issuer) (sector according to clasification of the WSE in Warsow)
L-2310 Luxembourg
(post code) (city)
Avenue Pasteur 16
(street) (number)
+352 27478488 +352 27478489
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2011-11-23 Ievgen Osypov Oleg Todchuk CEO Vice President Ievgen Osypov Oleg Todchuk

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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