Corporate Documents

KSG Agro-31122021-AGM
General Meetings
20.10.2022
KSG Agro-31122021-Convening notice + proxy.pdf
General Meetings
20.10.2022
Information agreement with SUISAG 25.01.21
Regulatory filings
25.01.2021
Information agreement with SUISAG 25.01.21.1
Regulatory filings
25.01.2021
Information about the credit rating assigned to KSG Agro SА _10.06.21
Regulatory filings
10.02.2021
KSG_AGRO_-_31122020_-_FS_CONSO__16.07.21
Regulatory filings
16.07.2021
UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 30 JUNE 2021_15.08.21
Regulatory filings
15.08.2021
Information Credit rating update KSG AGRO 15.09.21
Regulatory filings
15.09.2021
UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 KSG AGRO S.A._15.11.21
Regulatory filings
15.09.2021
Convening notice and proxy 2021_AGM 23/08/2021
General Meetings
23.08.2021
Draft AGM 2021
General Meetings
23.08.2021
Annual General Meeting, August 17th 2020
General Meetings
17.08.2020
Convening notice and proxy 2020
General Meetings
17.08.2020
Annual General Meeting_August 17, 2020
General Meetings
17.08.2020
INTERIM REPORT January – March 2019
Presentations for Investors
04.10.2020
Convening notice and proxy 2019
General Meetings
08.06.2021
Draft AGM 2019
General Meetings
08.06.2021
Annual General Meeting, AugExtust 30th 2019
General Meetings
08.06.2021
Draft AGM
General Meetings
06.07.2018
Convening notice
General Meetings
06.07.2018
Proxy
General Meetings
06.07.2018
Annual General Meeting, July 6th, 2018
General Meetings
06.07.2018
EGM AUGUST 2017 at 4 pm
General Meetings
18.08.2017
EGM AUGUST 2017 at 5 pm
General Meetings
18.08.2017
KSG Agro SA – EGM OCTOBER 2017
General Meetings
02.10.2017
Czat inwestorski Omwienie wynikw finansowych KSG Agro, biecej sytuacji w Grupie oraz perspektyw 8 czerwca
Presentations for Investors
30.06.2016
Presentation 9m2016
Presentations for Investors
30.11.2016
Czat inwestorski Omwienie wynikw finansowych KSG Agro, biecej sytuacji w Grupie oraz perspektyw 23 listopada
Presentations for Investors
23.10.2016
PYTANIA BEZ ODPOWIEDZICzat inwestorski Omwienie wynikw finansowych KSG Agro, biecej sytuacji w Grupie oraz perspektyw 23 listopada
Presentations for Investors
23.10.2016
KSG Agro S.A. Audited Consolidated Financial Statements for the period ended 31 December 2014
Regulatory filings
31.12.2014
Annual general meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A.
Regulatory filings
29.03.2016
Notifications related to an intra-group transaction in KSG Agro S.A. capital
Regulatory filings
04.03.2016
Minutes of the OGM and EGM of the shareholders of KSG Agro S.A.
Regulatory filings
29.03.2016
KSG Agro S.A. Unaudited annual Consolidated Financial Statements for the period ended 31 December 2015
Regulatory filings
31.12.2015
KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 31 March 201
Regulatory filings
31.03.2016
KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 30 June 2016
Regulatory filings
30.06.2016
KSG Agro S.A. Audited Consolidated Financial Statements for the period ended 31 December 2015
Regulatory filings
31.12.2015
KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 30 September 2016
Regulatory filings
30.09.2016
KSG Agro S.A. Unaudited annual Consolidated Financial Statements for the period ended 31 December 2014
Regulatory filings
31.12.2014
KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 31 March 2015
Regulatory filings
31.03.2015
KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 30 June 2015
Regulatory filings
30.06.2015
KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 30 September 2015
Regulatory filings
30.09.2015
1HY 2014 results presentation
Presentations for Investors
30.09.2013
KSG CR 01 2014 Dates of Periodical Reports in 2014
Regulatory filings
12.02.2014
Change of the date of publishing Consolidated Financial Statements for the year ended 31 December 2013
Regulatory filings
29.04.2014
Change of the date of publishing Consolidated Financial Statements for the quarter ended 31 March 2014
Regulatory filings
14.05.2014
Extraordinary general meeting of the shareholders of KSG Agro S.A.
Regulatory filings
30.05.2014
SALE OF ASSETS
Regulatory filings
20.06.2014
KSG Agro S.A. Unaudited annual interim Consolidated Statements of financial position and income statement for the year 2013
Regulatory filings
23.06.2014
KSG Agro S.A. Interim Consolidated Financial Statements for the period ended 31 March 2014
Regulatory filings
31.03.2014
Minutes of the EGM the shareholders of KSG Agro S.A.
Regulatory filings
30.06.2014
KSG Agro S.A. Audited Consolidated Financial Statements for the period ended 31 December 2013
Regulatory filings
30.06.2014
KSG Agro S.A. Unaudited Interim Consolidated Financial Statements for the period ended 30 June 2014
Regulatory filings
30.06.2014
Generali OFE (Poland) holds below 10% share in KSG Agro S.A. capital
Regulatory filings
03.09.2014
Generali OFE (Poland) holds below 5% share in KSG Agro S.A. capital
Regulatory filings
08.09.2014
ING Otwarty Fundusz Emerytalny holds below 5% in KSG Agro Share Capital
Regulatory filings
09.09.2014
KSG Agro S.A. Interim Consolidated Financial Statements for the period ended 30 September 2014
Regulatory filings
30.09.2014
Annual general meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A.
Regulatory filings
29.12.2014
Minutes of the OGM and EGM of the shareholders of KSG Agro S.A.
Regulatory filings
30.06.2014
KSG Ago SA – Notice of participation EGM
General Meetings
30.06.2014
KSG Agro SA – Convening notice to the EGM
General Meetings
30.06.2014
KSG Agro SA – EGM
General Meetings
30.06.2014
KSG Agro SA PoA
General Meetings
30.06.2014
KSG Agro S.A. – EGM minutes
General Meetings
30.06.2014
Annual general meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A.
General Meetings
29.12.2014
PROXY
General Meetings
29.12.2014
Resolution KSG Agro S.A. November 2014
General Meetings
29.12.2014
AGM DEC 2014 - 1
General Meetings
29.12.2014
EGM DEC 2014
General Meetings
29.12.2014
CROP_CERTIFICATE_KSG
Surveyor Reports
09.03.2013
2012 1Q2013 results presentation
Presentations for Investors
30.06.2013
KSG CR 01 2013 Dates of Periodical Reports in 2013
Regulatory filings
21.01.2013
KSG CR 03 2013 Start of Sharebuyback
Regulatory filings
06.03.2013
KSG CR 04 2013 Acquisition of own shares buyback
Regulatory filings
18.03.2013
KSG CR 05 2013 COTECNA report
Regulatory filings
20.03.2013
KSG CR 06 2013 ING Towarzystwo Funduszy Inwestycyjnych S.A. holds below 5% in KSG Agro Share Capital
Regulatory filings
26.03.2013
KSG CR 07 2013 Acquisition of own shares buyback
Regulatory filings
26.03.2013
KSG CR 09 2013 Acquisition of own shares buyback
Regulatory filings
12.04.2013
KSGCR102013Correctiontoacurrentreport#9
Regulatory filings
12.04.2013
KSG CR 12 2013 KSG Agro S.A. 1Q2013 FS
Regulatory filings
15.05.2013
KSG CR 13 2013 Change of the date of publishing Consolidated FS for the year ended 31 December 2012
Regulatory filings
17.05.2013
KSG CR 14 2013 Acquisition of own shares buyback
Regulatory filings
20.05.2013
KSG CR 15 2013 KSG Agro S.A. Audited Consolidated Financial Statements for the period ended 31 December 2012
Regulatory filings
21.05.2013
KSG CR 16 2013 Acquisition of own shares buyback
Regulatory filings
24.05.2013
KSG CR 17 2013 Annual accounts and Report of an independent auditor for the year 2012
Regulatory filings
24.05.2013
KSG CR 18 2013 AGM and EGM of the shareholders of KSG Agro S.A.
Regulatory filings
28.05.2013
KSG CR 19 2013 Minutes of AGM and EGM of the shareholders of KSG Agro S.A.
Regulatory filings
28.06.2013
KSG CR 20 2013 Unaudited Unreviewed FS 1H2013
Regulatory filings
30.08.2013
KSG CR 21 2013 Amended Statute
Regulatory filings
06.09.2013
KSG CR 22 2013 Unaudited Reviewed FS 1H2013
Regulatory filings
09.10.2013
KSG CR 24 2013 ACQUISITION and SALE OF ASSETS
Regulatory filings
01.11.2013
KSG CR 25 2013 3Q2013 FS
Regulatory filings
15.11.2013
KSG CR 26 2013 Minutes of EGM of the shareholders of KSG Agro S.A.
Regulatory filings
02.12.2013
KSG CR 27 2013 SALE OF ASSETS
Regulatory filings
18.12.2013
KSG Agro S.A. Articles of Association as of 17.07.2013
Corporate Documents
17.07.2013
FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN
General Meetings
28.06.2013
KSG Ago SA – Notice of participation AGM EGM 2013
General Meetings
28.06.2013
KSG Agro S.A. – AGM of the Shareholders 1
General Meetings
28.06.2013
KSG Agro SA – template PoA – AGM – EGM
General Meetings
28.06.2013
KSG Agro SA – AGM – EGM
General Meetings
28.06.2013
KSG Agro S.A. 28062013 AGM EGM minutes
General Meetings
28.06.2013
FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN
General Meetings
02.12.2013
KSG Ago SA – Notice of participation AGM EGM 02 December 2013
General Meetings
02.12.2013
KSG Agro S.A. – Convening notice EGM – resignation of auditor and directors
General Meetings
02.12.2013
KSG Agro SA – template PoA – EGM 02 December 2013
General Meetings
02.12.2013
KSG Agro S.A. – EGM minutes 02 December 2013
General Meetings
02.12.2013
KSG Current Report 01
Regulatory filings
17.01.2012
KSG Current Report 02
Regulatory filings
23.01.2012
KSG Current Report 03
Regulatory filings
27.01.2012
KSG Current Report 04
Regulatory filings
01.02.2012
KSG Current Report 05
Regulatory filings
29.03.2012
KSG Current Report 06
Regulatory filings
29.03.2012
KSG Current Report 07
Regulatory filings
02.03.2012
KSG Current Report 08
Regulatory filings
13.03.2012
KSG Current Report 09
Regulatory filings
24.03.2012
KSG Current Report 10
Regulatory filings
24.03.2012
KSG Current Report 11
Regulatory filings
27.03.2012
KSG Current Report 12
Regulatory filings
04.05.2012
KSG Current Report 13
Regulatory filings
15.05.2012
KSG Current Report 14
Regulatory filings
31.05.2012
KSG Current Report 19
Regulatory filings
25.06.2012
KSG Current Report 22
Regulatory filings
02.07.2012
KSG Current Report 23
Regulatory filings
06.07.2012
KSG Current Report 24
Regulatory filings
27.07.2012
KSG Current Report 25
Regulatory filings
14.08.2012
KSG Current Report 26
Regulatory filings
16.08.2012
KSG Current Report 27
Regulatory filings
29.08.2012
KSG Current Report 29
Regulatory filings
31.08.2012
KSG Current Report 30
Regulatory filings
30.09.2012
KSG Current Report 31
Regulatory filings
13.09.2012
KSG Current Report 32
Regulatory filings
17.09.2012
KSG Current Report 33
Regulatory filings
26.09.2012
KSG Current Report 34
Regulatory filings
23.10.2012
KSG Current Report 35
Regulatory filings
29.10.2012
KSG Current Report 36
Regulatory filings
30.10.2012
KSG Current Report 37
Regulatory filings
07.11.2012
KSG Current Report 38
Regulatory filings
28.11.2012
KSG Current Report 39
Regulatory filings
10.12.2012
KSG Current Report 40
Regulatory filings
28.12.2012
KSG Agro S.A. Articles of Association as of 27.08.2012
Corporate Documents
27.08.2012
KSG Agro S.A. Articles of Association as of 27.08.2012
General Meetings
27.01.2012
KSG Agro S A Proxy EGM 27 01 12 – revised version OB
General Meetings
27.01.2012
KSG Agro SA Convening Notice EGM 27 01 12
General Meetings
27.01.2012
KSG_List of Directors
General Meetings
27.07.2012
KSG_List of Shareholders
General Meetings
27.01.2012
KSG_List of Shareholders
General Meetings
30.03.2012
Extraordinary General Meeting of Shareholders KSG Agro 30.03.12
General Meetings
30.03.2012
Convening Notice AGM 2011.pdf
General Meetings
29.06.2012
FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN.DOCX
General Meetings
29.06.2012
KSG Ago SA – Notice of participation.docx
General Meetings
29.06.2012
KSG FINAL – PROXY FORM AGM 2011.docx
General Meetings
29.06.2012
KSG FINAL MINUTES AGM 29 06 2012.docx
General Meetings
29.06.2012
KSG_List of Directors.doc
General Meetings
29.06.2012
KSG_List of Shareholders – execution version.docx
General Meetings
29.06.2012
Annual Accounts.pdf
General Meetings
29.06.2012
Management report.pdf
General Meetings
29.06.2012
Responsibility Statement to annual accounts.pdf
General Meetings
29.06.2012
KSG Agro_Consolidated FS 31122011.pdf
General Meetings
29.06.2012
1. FINAL MINUTES AGM 29.06.2012 1.pdf
General Meetings
29.06.2012
26072012 – KSG Agro S A EGM August 27 2012 – Execution version
General Meetings
27.08.2012
27062012 – KSG Agro S A. -Amended and Restated AoA (clean)
General Meetings
27.08.2012
FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN
General Meetings
27.08.2012
KSG Ago SA – Notice of participation – shareholders – 27082012
General Meetings
27.08.2012
KSG Agro S A Proxy EGM 27082012- execution version (2)
General Meetings
27.08.2012
KSG Agro SA Convening Notice EGM27082012 – execution version
General Meetings
27.08.2012
KSG_List of Directors 3
General Meetings
27.08.2012
KSG_List of Shareholders – execution version
General Meetings
27.08.2012
resignation Letter of BDO
General Meetings
27.08.2012
KSG Agro S.A. – EGM 27082012
General Meetings
27.08.2012
FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN (1)
General Meetings
28.12.2012
KSG Ago SA – Notice of participation – shareholders – execution version – 23112012 (1)
General Meetings
28.12.2012
KSG Agro S.A. – Ordinary General Meeting of the Shareholders – 28 Decem 2012
General Meetings
28.12.2012
KSG Agro S A Proxy EGM – execution version – 23112012 (1)
General Meetings
28.12.2012
KSG Agro SA Convening Notice EGM – execution version – 23112012 (1)
General Meetings
28.12.2012
KSG Current Report 3
Regulatory filings
13.05.2011
KSG Current Report 1
Regulatory filings
06.05.2011
KSG Current Report 5
Regulatory filings
02.06.2011
KSG Current Report 6
Regulatory filings
02.06.2011
KSG Current Report 7
Regulatory filings
17.06.2011
KSG Current Report 8
Regulatory filings
30.08.2011
KSG Current Report 9
Regulatory filings
30.08.2011
KSG Current Report 10
Regulatory filings
05.09.2011
KSG Current Report 11
Regulatory filings
08.09.2011
KSG Current Report 12
Regulatory filings
08.09.2011
KSG Current Report 13
Regulatory filings
14.09.2011
KSG Current Report 14
Regulatory filings
14.09.2011
KSG Current Report 16
Regulatory filings
21.09.2011
KSG Current Report 17
Regulatory filings
23.09.2011
KSG Current Report 18
Regulatory filings
27.09.2011
KSG Current Report 19
Regulatory filings
27.09.2011
KSG Current Report 20
Regulatory filings
14.10.2011
KSG Current Report 21
Regulatory filings
20.10.2011
KSG Current Report 22
Regulatory filings
20.10.2011
KSG Current Report 23
Regulatory filings
14.11.2011
KSG Current Report 24
Regulatory filings
28.12.2011
Komunikat aktualizacyjny KSG Agro
Issue Prospectus
05.04.2011
KSG Agro announce offer price and total number of offer shares
Issue Prospectus
05.04.2011
KSG Supplement Prospectus Final
Issue Prospectus
04.04.2011
KSG Agro_announcement on allotment
Issue Prospectus
05.04.2011
KSG articles of association
Corporate Documents
09.03.2011
KSG Articles of Assosiation as for 14.10.2011
Corporate Documents
14.10.2011
KSG Agro Polish Summary
Issue Prospectus
30.01.2005
Warsaw Stock Exchange
Share price
2.2750 pln
Read more at www.interia.pl
Financial Statements
Q1 FY 2022
INTERIM REPORT January – March 2022
EBITDA Q1 2022
EBITDA indicator for 1 quarter 2022 is $1.52 million
Q2 FY 2022
INTERIM REPORT January – June 2022
Q3 FY 2022
INTERIM REPORT January – September 2022
FY 2021
INTERIM REPORT January – 31-DECEMBER 2021
EBITDA 2021
The EBITDA indicator for 2021 is USD 12.5 million
2021
INTERIM REPORT January – SEPTEMBER 2021
2021
INTERIM REPORT January – JUNE 2021
2021
INTERIM REPORT January – March 2021
2020
Unaudited Interim Condensed Consolidated Financial Statements – 31-DECEMBER-2020
2020
Audited Condensed Consolidated Financial Statements – 31-DECEMBER-2020
2019
Unaudited Interim Condensed Consolidated Financial Statements – 31 March 2019
2019
Unaudited Interim Condensed Consolidated Financial Statements – 30-JUNE-2019
2019
Unaudited Interim Condensed Consolidated Financial Statements – 30-SEPTEMBER-2019
2019
Unaudited Interim Condensed Consolidated Financial Statements – 31-DECEMBER-2019
2018
Unaudited Interim Condensed Consolidated Financial Statements – 31 March 2018
2018
Unaudited Interim Condensed Consolidated Financial Statements – 30-JUNE-2018
2018
Unaudited Interim Condensed Consolidated Financial Statements – 30-SEPTEMBER-2018
2017
Unaudited Interim Condensed Consolidated Financial Statements – 31 March 2017
2017
Unaudited Interim Condensed Consolidated Financial Statements – 30 June 2017
2017
Unaudited Interim Condensed Consolidated Financial Statements – 30 September 2017
2017
Unaudited Consolidated Financial Statements (and Management Report) – 31 December 2017
2017
Audited Consolidated Financial Statements (and Management Report) – 31 December 2017
2016
Unaudited Interim Condensed Consolidated Financial Statements – 31 March 2016
2016
Unaudited Interim Condensed Consolidated Financial Statements – 30 June 2016
2016
Unaudited Interim Condensed Consolidated Financial Statements – 30 September 2016
2016
Audited Consolidated Financial Statements (and Management Report) – 31 December 2016
2015
Unaudited Interim Condensed Consolidated Financial Statements – 31 March 2015
2015
Unaudited Interim Condensed Consolidated Financial Statements – 30 June 2015
2015
Unaudited Interim Condensed Consolidated Financial Statements – 30 September 2015
2015
Unaudited Consolidated Financial Statements (and Management Report) – 31 December 2015
2015
Audited Consolidated Financial Statements (and Management Report) – 31 December 2015
2014
Unaudited Interim Condensed Consolidated Financial Statements – 31 March 2014
2014
Unaudited Interim Condensed Consolidated Financial Statements – 30 June 2014
2014
Unaudited Interim Condensed Consolidated Financial Statements – 30 September 2014
2014
Unaudited Consolidated Financial Statements (and Management Report) – 31 December 2014
2014
Audited Consolidated Financial Statements (and Management Report) – 31 December 2014
2013
Unaudited Interim Condensed Consolidated Financial Statements – 31 March 2013
2013
Unaudited Interim Condensed Consolidated Financial Statements (and Management Report) – 30 June 2013
2013
Unaudited Interim Condensed Consolidated Financial Statements (Reviewed) – 30 June 2013
2013
Unaudited Interim Condensed Consolidated Financial Statements (and Management Report) – 30 September 2013
2013
Consolidated Financial Statements (and Management Report) – 31 December 2013
2012
Interim Consolidated Financial Statements (and Report of the Board) – 31 March 2012
2012
Unaudited Interim Condensed Consolidated Financial Statements (and Management Report) – 30 June 2012
2012
Unaudited Interim Condensed Consolidated Financial Statements (and Management Report) – 30 September 2012
2012
Consolidated Financial Statements (and Management Report) – 31 December 2012
2012
Annual Accounts (and Report of the Board) – 31 December 2012
2011
Interim Consolidated Financial Statements (and Report of the Board) – 31 March 2011
2011
Interim Consolidated Financial Statements (and Report of the Board) – 30 June 2011
2011
Interim Consolidated Financial Statements (and Report of the Board) – 30 September 2011
2011
Consolidated Financial Statements (and Management Report) – 31 December 2011
2011
Annual Accounts (and Report of the Board) – 31 December 2011
2011
Statement of Management Responsibility – 31 December 2011
х
Feedback
Please fill out the form below to send us a quick message
Thank you for your interest!
By clicking the button and sending data, you accept the terms of the user agreement