The Management Board of Aforti Holding S.A. (hereinafter: “Company”, “Issuer”), in reference to current reports no. 88/2017 and 89/2017 dated on 1st December 2017 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2017 and in reference to current reports no. 3/2018 and 4/2018 dated on 10th January 2018 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2018, informs that the agreement concluded on 15th January 2018 (?Agreement”) between the Issuer and the Kancelaria Biegłego Rewidenta Małgorzata Kryszkiewicz, ul. Warszawska 288, 05-092 Łomianki, KIBR no. 3986, the register of statuatory auditors no. 11554, was terminated on 18th April 2018 by mutual agreement
The reason for terminating the Agreement was the lack of consent of the Company’s Management Board to the proposed amendment by the statutory auditor in order to extend the date of the audit of the Company’s financial statements for 2017.
During the term of the Agreement, there were no cases of differences of opinion between the managing persons and the auditor regarding the application of accounting principles or audit standards.
In the coming days, the Supervisory Board of the Company will select a new entity authorized to audit financial statements. At the same time, the Issuer’s Management Board informs that the indicated date of publication of the Issuer’s annual report for 2017 determined on 30 May 2018 remains unthreatened.
Legal basis: Article 3, Paragraph 1, Point 12) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules