The Management Board of Aforti Holding S.A. with its registered office in Warsaw (next: “Company”, “Issuer”), with reference to report No. 14/2020 published by the ESPI system on April 9, 2020, regarding the resolution of the Company’s Management Board regarding the issuing of an opinion regarding the prices of shares of Aforti Holding SA and issuing a recommendation for the General Meeting of the Company’s Shareholders regarding the purchase of own shares, the Management Board of the Company informs that on April 20, 2020 the Company’s Supervisory Board adopted a resolution on 02/20/04/2020 and issued positive recommendations for the General Meeting of Shareholders regarding the purchase of shares own according to the resolution of the Management Board of Aforti Holding SA of April 8, 2020
Taking into account the opinion of the Supervisory Board of Aforti Holding S.A, the Company’s Management Board will recommend to the General Meeting of Shareholders the purchase of the Company’s own shares.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information