KSG AGRO S.A. - Minutes of AGM held on 29 June 2012 (22/2012)

02.07.2012 12:16

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No	22	/	2012
Date of issue:	2012-07-02
Short name of the issuer
KSG AGRO S.A.
Subject
Minutes of AGM held on 29 June 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 publish Minutes of the Annual General Meeting of Shareholders of the Company held on 29 June 2012 in Luxembourg. The Document can also be found on the Company's webpage under: http://www.ksgagro.com/investment/general-information/general-meetings/extraordinary-general-meeting-june-29th-2012/ Legal grounds: Article 5 (2) 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 and Article 56 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organized trading systems and on public companies.
Annexes
File	Description
1. FINAL MINUTES AGM 29.06.2012 1.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) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2012-07-02	Aleksandr Perov	Investor Relations manager

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY