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KSG AGRO S.A. - Minutes from Extraordinary General Meeting which took place on 30th of March, 201...

KSG AGRO S.A. - Minutes from Extraordinary General Meeting which took place on 30th of March, 2012 (7/2012)

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POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 7 / 2012
Date of issue: 2012-04-02
Short name of the issuer
KSG AGRO S.A.
Subject
Minutes from Extraordinary General Meeting which took place on 30th of March, 2012
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") is pleased to inform, that on the 30th of March, 2012, Company?s Extraordinary General Meeting took place in Luxemburg. EGM minutes are attached or could be found on the Company?s website under: http://www.ksgagro.com/investment/general-information/general-meetings/general-meetingsextraordinary-general-meeting-march-30th-2012-2/
Annexes
File Description
30032012- KSG Agro SA - EGM.PDF

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) | | |

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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-04-02 Aleksandr Perov Investor Relations manager

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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