KSGAGRO (KSG) komunikat - Minutes from Extraordinary General Meeting which took place on 30th of March, 2012

Minutes from Extraordinary General Meeting which took place on 30th of March, 2012

02-04-2012

POLISH FINANCIAL SUPERVISION AUTHORITY
		UNI - EN REPORT No		7	/	2012
Date of issue:	2012-04-02
Short name of the issuer
KSG AGRO S.A.
Subject
Minutes from Extraordinary General Meeting which took place on 30th of March, 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 30th of March, 2012, Company’s Extraordinary General Meeting took place in Luxemburg. EGM minutes are attached or could be found on the Company’s website under: http://www.ksgagro.com/investment/general-information/general-meetings/general-meetingsextraordinary-general-meeting-march-30th-2012-2/
Annexes
File			Description
30032012- KSG Agro SA - EGM.PDF

(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
2012-04-02	Aleksandr Perov	Investor Relations manager

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

Minutes from Extraordinary General Meeting which took place on 30th of March, 2012