UNI-EN 33:Minutes and Articles of Association from Extraordinary General Meeting which took place on 27th of August, 2012
Firma: KSG AGRO S.A.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| | UNI - EN REPORT No | 33 | / | 2012 | | ||||||
| Date of issue: | 2012-09-26 | ||||||||||
| Short name of the issuer | |||||||||||
| KSG AGRO S.A. | |||||||||||
| Subject | |||||||||||
| Minutes and Articles of Association from Extraordinary General Meeting which took place on 27th of August, 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 27th of August, 2012, Company’s Extraordinary General Meeting took place in Luxemburg and all the points of the Minutes planned were approved. EGM minutes could be found on the Company’s website under: http://www.ksgagro.com/investor/Extraordinary/meetings/27.07.12/KSG%20Agro%20S.A.%20-%20EGM%2027082012.pdf The adopted and approved Articles of Association of the Company were registered and could be found on the Company’s website under: http://www.ksgagro.com/investment/general-information/corporate-documents/ 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 | ||||||||||
| (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 | ||
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