The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 22 December 2016, the Board of Supervisors on the strenght of resolution no 02/22/12/2016, in accordance with paragraph 19 (3.h) of the articles of association (company), has selected the autorized entity to perform the examination of consolidated financial statements of company accounts for the year 2016. The entity selected by the Board of Supervisiors is: „Dobra firma” Justyna Struś, Kasprzaka str 24a app.15, 01-211 Warszawa, NIP:524-177-47-40 (registration number), the autorized entity for examination of financial statements, listed on KIBR under the no 3310, number 3875 at auditors registry.
Legal basis: Article 3, Paragraph 1 point 11) of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.