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Generali OFE (Poland) holds below 10% share in KSG Agro S.A. capital

04-09-2014


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 11 / 2014
Date of issue: 2014-09-04
Short name of the issuer
KSG AGRO S.A.
Subject
Generali OFE (Poland) holds below 10% share 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 Sep 2014 the Company received a letter from Generali Otwarty Fundusz Emerytalny (Generali OFE), with its registered seat in 15B, Postepu street, Warsaw.

With this letter Generali OFE informs the Company that in the result of the transaction settled on 29-th of August 2014 it holds below 10% share in capital and votes at the General Meeting of KSG Agro S.A.

Before the transaction Generali OFE held 1 671 875 shares (one million six hundred seventy one thousand eight hundred seventy five shares) which represents 11,13 % share in capital and votes at the General Meeting of the Company.After the transaction Generali OFE holds 1 171 875 shares (one million one hundred seventy one thousand eight hundred seventy five shares) which represents 7,80% share in capital and votes at the General Meeting of the Company.

Within the next 12 month the Fund doesn’t exclude neither increasing nor decreasing its stake in KSG Agro S.A. depending on the market situation and business development of the company.

Additional information could be found in the attachment. Legal grounds: Article 70 pkt.1 Ustawy o ofercie – nabycie lub zbycie znacnego pakietu akcji
Annexes
File Description

Nazwa arkusza:


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)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2014-09-04 Sergii Mazin CEO

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