The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that the Extraordinary General Meeting of Company on October 22, 2019 (“the EGM”) adopted the resolutions, which content is attached to this report.
The EGM of the Issuer on October 22, 2019 did not withdraw from consideration of any items in the planned agenda and no objections were raised to the protocol.
In connection with the adoption by the Extraordinary General Meeting of Resolutions 4 and 7, the EGM also decided to change the content of the Company’s Charter and pursuant to Resolution No. 10 authorized the Issuer’s Supervisory Board to determine the uniform text of the Issuer’s Charter. The Issuer’s Management Board in a separate attachment announces the changes that will be introduced to the content of the uniform text of the Company’s Charter.
Legal basis:
Article 4, Paragraph 2, Point 7-9 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Article 4, Paragraph 2, Point 2 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules