KSG AGRO S.A. - Minutes of the Ordinary General Meeting and Extraordinary general meeting of the ...
KSG AGRO S.A. - Minutes of the Ordinary General Meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A., which took place on 28th of June, 2013 (19/2013)
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| UNI - EN REPORT No | 19 | / | 2013 | ||||||||
| Date of issue: | 2013-06-28 | ||||||||||
| Short name of the issuer | |||||||||||
| KSG AGRO S.A. | |||||||||||
| Subject | |||||||||||
| Minutes of the Ordinary General Meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A., which took place on 28th of June, 2013 | |||||||||||
| 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 28th of June, 2013, Company?s Ordinary General Meeting and Extraordinary General Meeting took place in Luxemburg and all the points of Minutes planned were approved. Minutes of the Meetings are attached to this report or could be found on the Company?s website under: http://www.ksgagro.com/investment/general-information/general-meetings/agm-egm-june-28th-2013-2/ 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 3(4) 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 | ||||||||||
| KSG Agro S.A.28062013AGMEGMminutes.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 | ||
| 2013-06-28 | Oleksandr Perov | Investor Relations Officer |
REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY