Correction of current reports no. 25/2018 and 26/2018 – regarding the choice of the autorized entity to audit financial statements CR 39/2018

The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that as a result of typographical error, in the Polish language version of the current reports no. 25/2018 and 26/2018 published on 19/04/2018, was given an incorrect date: 9th January 2018 – as a date of selection by the Supervisory Board of the Issuer of the entity authorized to conduct the audit of the separate financial statements of the Company and the consolidated financial statements of the Aforti Holding Capital Group for 2017 and 2018.

The correct date in which the Supervisory Board selected the auditor was 19th April 2018.
Attached, the Issuer provides the correct content of the revised current reports.

Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations „Current and periodic information provided in the Alternative Trading System on the NewConnect Market”

Attachments:

1) Aforti Holding SA RB EBI 25/2018 – The choice of the autorized entity of the examination of the unit financial statements of the Company for the year 2017 and 2018

2) Aforti Holding SA RB EBI 26/2018 – The choice of the autorized entity of the examination of the consolidated financial statements of the Company for the year 2017 and 2018

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