| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 2 | / | 2014 | ||||||||
| Date of issue: | 2014-04-29 | ||||||||||
| Short name of the issuer | |||||||||||
| KSG AGRO S.A. | |||||||||||
| Subject | |||||||||||
| Change of the date of publishing Consolidated Financial Statements for the year ended 31 December 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") informs that because of the extraordinary political situation in Ukraine, the Company is still in the process of completing the accounting and subsequent audit work in respect of this situation and company's assets in the Crimea. The formal annual audited report will be published on 20th of Jun, 2014 instead of 29th of April, 2014. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| KSG AGRO S.A. | |||||||||||||
| (fullname of the issuer) | |||||||||||||
| KSG AGRO S.A. | Spożywczy (spo) | ||||||||||||
| (short name of the issuer) | (sector according to clasification of the WSE in Warsow) | ||||||||||||
| 1-1855 | Luxembourg | ||||||||||||
| (post code) | (city) | ||||||||||||
| Avenue J-F Kennedy | 46A | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 42 71 71 1 | +38 0562 31 12 26 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| [email protected] | www.ksgagro.com | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2014-04-29 | Sergii Mazin | CEO | |||
