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KSG Agro SA: Minutes of the Extraordinary general meeting of the shareholders of KSG Agro S.A., which took place on 30 of Jun, 2014

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No8/2014
Date of issue:2014-06-30
Short name of the issuer
KSG AGRO S.A.
Subject
Minutes of the Extraordinary general meeting of the shareholders of KSG Agro S.A., which took place on 30 of Jun, 2014
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 30 of June, 2014, Company’s Extraordinary General Meeting took place in Luxemburg and all the points of Minutes planned were approved. Minutes of the Meetings are attached to this report or could be found on the Company’s website under: http://www.ksgagro.com/investment/general-information/general-meetings/agm-egm-june-30th-2014/ 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 3(4) 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
FileDescription
KSG Agro S.A. - EGM minutes - 30062014.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 Astrid24
(street)(number)
+352 28 37 22 206+38 0562 31 12 26
(phone number)(fax)
info@ksgagro.comwww.ksgagro.com
(e-mail)(web site)
(NIP)(REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2014-06-30Sergii MazinCEO