KSG AGRO S.A. - Statement of Management Responsibility (21/2012)

KSG AGRO S.A. - Statement of Management Responsibility (21/2012)

POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No 21 / 2012
Date of issue: 2012-06-29
Short name of the issuer
KSG AGRO S.A.
Subject
Statement of Management Responsibility
Official market - legal basis
Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne
Unofficial market - legal basis
Contents of the report:
In addition to the Current report #20 the Board of Directors of KSG Agro S.A. (the "Company") is pleased to publish Statement of Management Responsibility. The document can also be found at the company?s webpage under: http://www.ksgagro.com/investment/financial-reports/. Legal grounds: Article 56.1 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies, and Article 14 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.
Annexes
File Description
Resposibility statement to annual accounts SIGNED 31 Dec 2011 .pdf

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | (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) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

SIGNATURE OF PERSONS REPRESENTING THE COMPANY
Date Name Position / Function Signature
2012-06-29 Aleksandr Perov Investor relations manager

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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