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Minutes of the Ordinary General Meeting which took place on 28th of December, 2012

28-12-2012

	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

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	SIGNATURE OF PERSONS REPRESENTING THE COMPANY
	Date	Name	Position / Function	Signature
	2012-12-28	Aleksandr Perov	Investor Relations manager

19.08 KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 30 June 2016
27.07 KSG Agro S.A. Audited Consolidated Financial Statements for the period ended 31 December 2015
13.05 KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 31 March 2016
29.04 KSG Agro S.A. Unaudited annual Consolidated Financial Statements for the period ended 31 December 2015
31.03 Notification of signed letters of intent related to the restructuring of the debt

euro 4,3190 +0,17% +0,74gr
dolar 3,9803 -0,30% -1,19gr
funt 5,0420 +0,03% +0,16gr
frank 4,5332 +0,09% +0,40gr

Produkty finansowe na skróty:

Konta:	Konta osobiste Konta młodzieżowe Konta firmowe Konta walutowe
Kredyty:	Kredyty gotówkowe Kredyty mieszkaniowe Kredyty z dopłatą Kredyty dla firm