дт EBI 12/2020 – Регистрация на промените в устава на дружеството

The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „the Company“, „the Issuer“), hereby informs that on January 30, 2020 the Company received a decision of the District Court for the capital city of Warsaw in Warsaw, XII Commercial Division of the National Court Register of January 24, 2020, according to which the register of entrepreneurs kept for the company was entered amendments to the Company’s Statute, adopted by the Extraordinary General Meeting on October 22, 2019.

The Company’s Statute have been changed in terms of §7 and by adding §7(1).

The current and the previous consolidated text of the Company’s Statute are attached to this report.

Legal basis
§6 paragraph 4, §4 paragraph 2 point 2) of Annex No. 3 to the Alternative Trading System Rules and Regulations Current and Periodic Information provided in the Alternative Trading System on the NewConnect market

Statute of Company Spółki – consolidated text on. 26-06-2018
Statute of Company – consolidated text on 24-01-2020 (in force)

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