KSG AGRO S.A. - Change of the date for filing Consolidated annual financial report for 2011(audit...

KSG AGRO S.A. - Change of the date for filing Consolidated annual financial report for 2011(audited) (8/2012)

13.04.2012 | aktual.: 13.04.2012 14:03

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 8 / 2012
Date of issue: 2012-04-13
Short name of the issuer
KSG AGRO S.A.
Subject
Change of the date for filing Consolidated annual financial report for 2011(audited)
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 KSG Agro S.A. (the "Company") informs that the date of publishing of the Consolidated annual financial report (audited) for 2011 is changed and the report will be published on 30th of April 2012 instead of April 17th, 2012. Legal grounds: Article 56.1 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and Article 14 of the Luxembourg law of 11 January 2008 relating to the transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market.
Annexes
File Description

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | (fullname of the issuer) | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | (post code) | | (city) | | | |
| | | (street) | | (number) | | | |
| | | (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
2012-04-13 Aleksandr Perov Investor Relations manager

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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