| 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
