| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| UNI - EN REPORT No | 7 | / | 2012 | ||||||||
| Date of issue: | 2012-04-02 | ||||||||||
| Short name of the issuer | |||||||||||
| KSG AGRO S.A. | |||||||||||
| Subject | |||||||||||
| Minutes from Extraordinary General Meeting which took place on 30th of March, 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 30th of March, 2012, Company’s Extraordinary General Meeting took place in Luxemburg. EGM minutes are attached or could be found on the Company’s website under: http://www.ksgagro.com/investment/general-information/general-meetings/general-meetingsextraordinary-general-meeting-march-30th-2012-2/ | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| 30032012- KSG Agro SA - EGM.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 | ||
| 2012-04-02 | Aleksandr Perov | Investor Relations manager | |||
