The board of Aforti Holding S.A. _”the Company”, “the Issuer”_headquartered in Warsaw informs that the Management Board of the Company today, i.e. on April 8, 2020 adopted resolution No. 1/08/04/2020 on issuing an opinion regarding the prices of shares of Aforti Holding SA, which in the opinion of the Management Board, they are underestimated and issuing recommendations for the General Meeting of Shareholders of the Company regarding the introduction of a one-year share buyback program, which will cover a maximum of 200,000 shares, for a price not higher than PLN 45 per share.
Final decisions regarding the adoption and application of the share buyback program, suspicious General Meeting of Shareholders.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information