UNI - EN REPORT No 39/2012
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
The Board of Directors of KSG Agro S.A. (the "Company") informs that on 10th of December 2012 the Company received a letter from ING Otwarty Fundusz Emerytalny (ING OFE), with its registered seat in Topiel 12 str., 00-342 Warsaw, Poland.
With this letter ING OFE informs the Company that in the result of the transactions settled on 4th of December 2012 ING Otwarty Fundusz Emerytalny holds above 5% share in capital and votes at the General Meeting of KSG Agro S.A.
Before the transaction ING Otwarty Fundusz Emerytalny held 603 500 shares (six hundred three thousand five hundred) which represented 4,04% share in capital and votes at the General Meeting of the Company.
After the transaction ING Otwarty Fundusz Emerytalny holds 821 886 shares (eight hundred twenty one thousand eight hundred eighty six) which represents 5,51% share in capital and votes at the General Meeting of the Company.
Please, see the Notification attached.
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.