UNI-EN 3:Notifications related to an intra-group transaction in KSG Agro S.A. capital
Firma: KSG AGRO S.A.Spis treści:
1. REPORT
2. INFORMATION ABOUT THE ENTITY
3. SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Spis załączników:
| POLISH FINANCIAL SUPERVISION AUTHORITY | |||||||||||
| | UNI - EN REPORT No | 3 | / | 2016 | | ||||||
| Date of issue: | 2016-03-04 | ||||||||||
| Short name of the issuer | |||||||||||
| KSG AGRO S.A. | |||||||||||
| Subject | |||||||||||
| Notifications related to an intra-group transaction in KSG Agro S.A. capital | |||||||||||
| 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 on 4 Mar 2016 the Company received letters from ICD INVESTMENTS SA _ICD_ with its registered seat in Switzerland , Lugano, street Nassa 60, and OLBIS INVESTMENTS LTD SA _OLBIS_ with its registered seat in Panama, Plaza 2000, 16th Floor, 50th Street. With its letter, ICD informs the Company that in the result of the transaction made on March 03, 2016, it holds below 5% share in capital and votes at the General Meeting of KSG Agro S.A. Before the transaction, ICD held 9.705.500 shares (nine million seven hundred five thousand five hundred shares), which represented 64.62 % share in capital and votes at the General Meeting of the Company. After the transaction, ICD holds 0 % share in capital and does not vote at the General Meeting of the Company. Within the next 12 months, ICD excludes increasing or decreasing its stake in KSG Agro S.A. With its letter, OLBIS informs the Company that in the result of the transaction made on March 03, 2016, it holds above 50 % share in capital and votes at the General Meeting of KSG Agro S.A. Before the transaction, OLBIS held 0 shares which represented 0 % share in capital and did not vote at the General Meeting of the Company. After the transaction, OLBIS holds 9.705.500 shares (nine million seven hundred five thousand five hundred shares), which represents 64.62 % share in capital and votes at the General Meeting of the Company. Within the next 12 months, OLBIS excludes increasing or decreasing its stake in KSG Agro S.A. Ultimate Beneficiary Owner of the OLBIS is Mr. Sergiy Kasianov. According to Article 75 (2) of Act on Public Offering, the obligations (to make a tender offer) referred to in Art. 72 through Art. 74 shall not apply if the shareholder acquires shares from a member of the same group. Legal grounds: Article 70 Subsection 1 of the Act on Public Offering – purchase or disposal of a significant block of shares. Additional information could be found in the attachment. | |||||||||||
| Annexes | |||||||||||
| File | Description | ||||||||||
| ICD & OLBIS letters.pdf ICD & OLBIS letters.pdf | |||||||||||
| 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) | ||||||||||||
| (post code) | (city) | ||||||||||||
| rue Astrid | 24 | ||||||||||||
| (street) | (number) | ||||||||||||
| +352 28 37 22 206 | +38 0562 31 12 26 | ||||||||||||
| (phone number) | (fax) | ||||||||||||
| info@ksgagro.com | www.ksgagro.com | ||||||||||||
| (e-mail) | (web site) | ||||||||||||
| (NIP) | (REGON) | ||||||||||||
| SIGNATURE OF PERSONS REPRESENTING THE COMPANY | |||||
| Date | Name | Position / Function | Signature | ||
| 2016-03-04 | Sergii Mazin | CEO | |||
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