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 October 19, 2016 at 12:00
pm.
Legal ground: Article 4 paragraph 2 point 7 of Annex no 3 of the Alternative Trading System Rules,
“Current and Periodical Information in the Alternative Trading System on the NewConnect Market”.
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AFORTI Holding S.A. is a dynamically growing Financial Group, whose goal is setting new standards of comprehensive client service in private and corporate finance.Its service is powered by a highly-qualified management staff and meets the highest professional standards and expert knowledge. Its competitive advantage is developing long-term relationships with clients. The Group’s offer caters to entrepreneurs and companies in the SME (small and medium-sized enterprise) sector. AFORTI Holding S.A.: Is a holding company comprised of five companies*. Provides marketing, legal and IT services to holding companies. Companies within the Holding Company comprise separate, independent entities which have a strictly-defined timeline for achieving profitability since inception.
*AFORTI Finance, AFORTI Exchange, AFORTI Collections, AFORTI Ac, AFORTI Capital.
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