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About the date of publishing of Consolidated Financial Statements for the period ended 31 December 2011

04-05-2012


POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 12 / 2012
Date of issue: 2012-05-04
Short name of the issuer
KSG AGRO S.A.
Subject
About the date of publishing of Consolidated Financial Statements for the period ended 31 December 2011
Official market - legal basis
Art. 56 ust. 5 Ustawy o ofercie - aktualizacja informacji
Unofficial market - legal basis
Contents of the report:
The Board of Directors of KSG Agro S.A. (“The Company") informs that audited financial statements for the year ended December 31st, 2011 has not been released as of today. On the 3rd of May the Board of Directors received a letter from an independent auditor of the Company (BDO Audit, Luxemburg) stating that they need more time to finalise their internal audit procedures. At the same time, BDO audit has confirmed that all necessary information and documents has been received from the Company in full and on timely basis. The Company expects that BDO Audit will inform the Company on anticipated date of report publication on May 15th, 2012.

Legal grounds: Article 5 (2) 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 and Article 56 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organized trading systems and on public companies.
Annexes
File Description

Nazwa arkusza:


(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)

Nazwa arkusza:


SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-05-04 Aleksandr Perov Investor Relations manager

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