Corporate Documents

KSG Agro-31122021-AGM

KSG Agro-31122021-Convening notice + proxy.pdf

Board Resolution to Appoint New Auditors 06.12.2022

Information agreement with SUISAG 25.01.21

Information agreement with SUISAG 25.01.21.1

Information about the credit rating assigned to KSG Agro SА _10.06.21

KSG_AGRO_-_31122020_-_FS_CONSO__16.07.21

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE SIX MONTHS ENDED 30 JUNE 2021_15.08.21

Information Credit rating update KSG AGRO 15.09.21

UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021 KSG AGRO S.A._15.11.21

Convening notice and proxy 2021_AGM 23/08/2021

Draft AGM 2021

Annual General Meeting, August 17th 2020

Convening notice and proxy 2020

Annual General Meeting_August 17, 2020

INTERIM REPORT January – March 2019

Convening notice and proxy 2019

Draft AGM 2019

Annual General Meeting, AugExtust 30th 2019

Draft AGM

Convening notice

Proxy

Annual General Meeting, July 6th, 2018

EGM AUGUST 2017 at 4 pm

EGM AUGUST 2017 at 5 pm

KSG Agro SA – EGM OCTOBER 2017

Czat inwestorski Omwienie wynikw finansowych KSG Agro, biecej sytuacji w Grupie oraz perspektyw 8 czerwca

Presentation 9m2016

Czat inwestorski Omwienie wynikw finansowych KSG Agro, biecej sytuacji w Grupie oraz perspektyw 23 listopada

PYTANIA BEZ ODPOWIEDZICzat inwestorski Omwienie wynikw finansowych KSG Agro, biecej sytuacji w Grupie oraz perspektyw 23 listopada

KSG Agro S.A. Audited Consolidated Financial Statements for the period ended 31 December 2014

Annual general meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A.

Notifications related to an intra-group transaction in KSG Agro S.A. capital

Minutes of the OGM and EGM of the shareholders of KSG Agro S.A.

KSG Agro S.A. Unaudited annual Consolidated Financial Statements for the period ended 31 December 2015

KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 31 March 201

KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 30 June 2016

KSG Agro S.A. Audited Consolidated Financial Statements for the period ended 31 December 2015

KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 30 September 2016

KSG Agro S.A. Unaudited annual Consolidated Financial Statements for the period ended 31 December 2014

KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 31 March 2015

KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 30 June 2015

KSG Agro S.A. Interim Condensed Consolidated Financial Statements for the period ended 30 September 2015

1HY 2014 results presentation

KSG CR 01 2014 Dates of Periodical Reports in 2014

Change of the date of publishing Consolidated Financial Statements for the year ended 31 December 2013

Change of the date of publishing Consolidated Financial Statements for the quarter ended 31 March 2014

Extraordinary general meeting of the shareholders of KSG Agro S.A.

SALE OF ASSETS

KSG Agro S.A. Unaudited annual interim Consolidated Statements of financial position and income statement for the year 2013

KSG Agro S.A. Interim Consolidated Financial Statements for the period ended 31 March 2014

Minutes of the EGM the shareholders of KSG Agro S.A.

KSG Agro S.A. Audited Consolidated Financial Statements for the period ended 31 December 2013

KSG Agro S.A. Unaudited Interim Consolidated Financial Statements for the period ended 30 June 2014

Generali OFE (Poland) holds below 10% share in KSG Agro S.A. capital

Generali OFE (Poland) holds below 5% share in KSG Agro S.A. capital

ING Otwarty Fundusz Emerytalny holds below 5% in KSG Agro Share Capital

KSG Agro S.A. Interim Consolidated Financial Statements for the period ended 30 September 2014

Annual general meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A.

Minutes of the OGM and EGM of the shareholders of KSG Agro S.A.

KSG Ago SA – Notice of participation EGM

KSG Agro SA – Convening notice to the EGM

KSG Agro SA – EGM

KSG Agro SA PoA

KSG Agro S.A. – EGM minutes

Annual general meeting and Extraordinary general meeting of the shareholders of KSG Agro S.A.

PROXY

Resolution KSG Agro S.A. November 2014

AGM DEC 2014 - 1

EGM DEC 2014

CROP_CERTIFICATE_KSG

2012 1Q2013 results presentation

KSG CR 01 2013 Dates of Periodical Reports in 2013

KSG CR 03 2013 Start of Sharebuyback

KSG CR 04 2013 Acquisition of own shares buyback

KSG CR 05 2013 COTECNA report

KSG CR 06 2013 ING Towarzystwo Funduszy Inwestycyjnych S.A. holds below 5% in KSG Agro Share Capital

KSG CR 07 2013 Acquisition of own shares buyback

KSG CR 09 2013 Acquisition of own shares buyback

KSGCR102013Correctiontoacurrentreport#9

KSG CR 12 2013 KSG Agro S.A. 1Q2013 FS

KSG CR 13 2013 Change of the date of publishing Consolidated FS for the year ended 31 December 2012

KSG CR 14 2013 Acquisition of own shares buyback

KSG CR 15 2013 KSG Agro S.A. Audited Consolidated Financial Statements for the period ended 31 December 2012

KSG CR 16 2013 Acquisition of own shares buyback

KSG CR 17 2013 Annual accounts and Report of an independent auditor for the year 2012

KSG CR 18 2013 AGM and EGM of the shareholders of KSG Agro S.A.

KSG CR 19 2013 Minutes of AGM and EGM of the shareholders of KSG Agro S.A.

KSG CR 20 2013 Unaudited Unreviewed FS 1H2013

KSG CR 21 2013 Amended Statute

KSG CR 22 2013 Unaudited Reviewed FS 1H2013

KSG CR 24 2013 ACQUISITION and SALE OF ASSETS

KSG CR 25 2013 3Q2013 FS

KSG CR 26 2013 Minutes of EGM of the shareholders of KSG Agro S.A.

KSG CR 27 2013 SALE OF ASSETS

KSG Agro S.A. Articles of Association as of 17.07.2013

FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN

KSG Ago SA – Notice of participation AGM EGM 2013

KSG Agro S.A. – AGM of the Shareholders 1

KSG Agro SA – template PoA – AGM – EGM

KSG Agro SA – AGM – EGM

KSG Agro S.A. 28062013 AGM EGM minutes

FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN

KSG Ago SA – Notice of participation AGM EGM 02 December 2013

KSG Agro S.A. – Convening notice EGM – resignation of auditor and directors

KSG Agro SA – template PoA – EGM 02 December 2013

KSG Agro S.A. – EGM minutes 02 December 2013

KSG Current Report 01

KSG Current Report 02

KSG Current Report 03

KSG Current Report 04

KSG Current Report 05

KSG Current Report 06

KSG Current Report 07

KSG Current Report 08

KSG Current Report 09

KSG Current Report 10

KSG Current Report 11

KSG Current Report 12

KSG Current Report 13

KSG Current Report 14

KSG Current Report 19

KSG Current Report 22

KSG Current Report 23

KSG Current Report 24

KSG Current Report 25

KSG Current Report 26

KSG Current Report 27

KSG Current Report 29

KSG Current Report 30

KSG Current Report 31

KSG Current Report 32

KSG Current Report 33

KSG Current Report 34

KSG Current Report 35

KSG Current Report 36

KSG Current Report 37

KSG Current Report 38

KSG Current Report 39

KSG Current Report 40

KSG Agro S.A. Articles of Association as of 27.08.2012

KSG Agro S.A. Articles of Association as of 27.08.2012

KSG Agro S A Proxy EGM 27 01 12 – revised version OB

KSG Agro SA Convening Notice EGM 27 01 12

KSG_List of Directors

KSG_List of Shareholders

KSG_List of Shareholders

Extraordinary General Meeting of Shareholders KSG Agro 30.03.12

Convening Notice AGM 2011.pdf

FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN.DOCX

KSG Ago SA – Notice of participation.docx

KSG FINAL – PROXY FORM AGM 2011.docx

KSG FINAL MINUTES AGM 29 06 2012.docx

KSG_List of Directors.doc

KSG_List of Shareholders – execution version.docx

Annual Accounts.pdf

Management report.pdf

Responsibility Statement to annual accounts.pdf

KSG Agro_Consolidated FS 31122011.pdf

1. FINAL MINUTES AGM 29.06.2012 1.pdf

26072012 – KSG Agro S A EGM August 27 2012 – Execution version

27062012 – KSG Agro S A. -Amended and Restated AoA (clean)

FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN

KSG Ago SA – Notice of participation – shareholders – 27082012

KSG Agro S A Proxy EGM 27082012- execution version (2)

KSG Agro SA Convening Notice EGM27082012 – execution version

KSG_List of Directors 3

KSG_List of Shareholders – execution version

resignation Letter of BDO

KSG Agro S.A. – EGM 27082012

FORM OF CERTIFICATE TO BE ISSUED BY A FINANCIAL INSTITUTION OR CUSTODIAN (1)

KSG Ago SA – Notice of participation – shareholders – execution version – 23112012 (1)

KSG Agro S.A. – Ordinary General Meeting of the Shareholders – 28 Decem 2012

KSG Agro S A Proxy EGM – execution version – 23112012 (1)

KSG Agro SA Convening Notice EGM – execution version – 23112012 (1)

KSG Current Report 3

KSG Current Report 1

KSG Current Report 5

KSG Current Report 6

KSG Current Report 7

KSG Current Report 8

KSG Current Report 9

KSG Current Report 10

KSG Current Report 11

KSG Current Report 12

KSG Current Report 13

KSG Current Report 14

KSG Current Report 16

KSG Current Report 17

KSG Current Report 18

KSG Current Report 19

KSG Current Report 20

KSG Current Report 21

KSG Current Report 22

KSG Current Report 23

KSG Current Report 24

Komunikat aktualizacyjny KSG Agro

KSG Agro announce offer price and total number of offer shares

KSG Supplement Prospectus Final

KSG Agro_announcement on allotment

KSG articles of association

KSG Articles of Assosiation as for 14.10.2011

KSG Agro Polish Summary