The board of Aforti Holding S.A. headquartered in Warsaw (00-613), on Chałubińskiego Street no. 8, listed in the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw in Warsaw, the XXII Department of Commerce of the National Court Register, record number KRS 0000330108 (“Company”), operating under article 399 §1 and article 402 of the Code of Commercial Companies, hereby calls an ordinary general meeting to take place on Wednesday October 19 th 2016 at 12.00 at Company’s headquarters on Chałubińskiego Street no. 8 in Warsaw.
Legal grounds: Article 17 paragraph 1 of the MAR – confidential information
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