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)
Skonsolidowane sprawozdanie finansowe Grupy Kapitałowej Stalprodukt S.A.
za rok obrotowy 2022. Oświadczenie Zarządu
OŚWIADCZENIE ZARZĄDU ZGODNIE Z § 71 UST. 1 PKT 6
ROZPORZĄDZENIA MF Z DNIA 29.03.2018 R.
W związku z § 71 ust. 1 pkt 6 Rozporządzenia Ministra Finansów z dnia 29 marca 2018 roku
w sprawie informacji bieżących i okresowych przekazywanych przez emitentów papierów
wartościowych oraz warunków uznawania za równoważne informacji wymaganych przepisami
prawa państwa niebędącego państwem członkowskim, oświadczamy, że:
a) wedle naszej najlepszej wiedzy, roczne skonsolidowane sprawozdanie finansowe
Grupy Kapitałowej Stalprodukt S.A. za rok 2022 i dane porównywalne zostały
sporządzone zgodnie z obowiązującymi zasadami rachunkowości oraz że
odzwierciedlają w sposób prawdziwy, rzetelny i jasny sytuację majątkową i finansową
Grupy oraz jej wynik finansowy,
b) sprawozdanie z działalności Grupy Kapitałowej Stalprodukt S.A zawiera prawdziwy
obraz rozwoju i osiągnięć oraz sytuacji Grupy, w tym opis podstawowych zagrożeń
i ryzyka.
Bochnia, dnia 27 kwietnia 2023 r.
………………………. ……………………….
Łukasz Mentel Piotr Janeczek
Członek Zarządu – Dyrektor Finansowy Prezes Zarządu – Dyrektor Generalny