The contents of the resolutions passed by the Ordinary General Meetin.

The board of Aforti Holding SA headquartered in Warsaw (“Company”) hereby presents the contents of the resolutions, which were passed by the of Shareholders on June 27, 2016 at 12:00 pm.

Legal grounds: §4.2.7 of Annex 3 of the Alternative Trading System Rules, “Current and Periodical Information In the Alternative Trading System on the NewConnect Market”.
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