| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 40 | / | 2012 | ||||||||
| Date of issue: | 2012-12-28 | ||||||||||
| Short name of the issuer | |||||||||||
| KSG AGRO S.A. | |||||||||||
| Subject | |||||||||||
| Minutes of the Ordinary General Meeting which took place on 28th of December, 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 28th of December, 2012, Company’s Ordinary General Meeting took place in Luxemburg and all the points of Minutes planned were approved. Minutes of the Meeting are attached to this report or could be found on the Company’s website under: http://www.ksgagro.com/investment/general-information/general-meetings/ordinary-general-meeting-28-12-2012/ 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 14 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._minutes_ OGM - 28.12.2012.pdf | |||||||||||
| (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) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2012-12-28 | Aleksandr Perov | Investor Relations manager | |||
