The Management Board of Aforti Holding S.A. with its seat in Warsaw, hereinafter referred to as the ‘Company’, ‘Issuer’, in relation to resolution No. 17 of the Ordinary General Meeting of the Company of 25 June 2020 on authorization of the Company’s Management Board to purchase the Company’s own shares based on and within the limits of the authorization granted by the General Meeting published in Current Report No. 34/2020 of 25 June 2020, informs that today, by resolution of the Management Board of Aforti Holding S.A., the Own Share Buy-back Program was adopted.
In order to make it public, the Issuer attached to this report detailed conditions of the Own Share Buy-back Program.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information