The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as the “Issuer”) in connection with art. 16 of the Act of 30 August 2019 amending the Act – Commercial Companies Code and some other acts (Journal of Laws of 2019, item 1798) hereby calls on all shareholders of the Company holding shares issued in the form of documents to submit them to the Company for dematerialization and registration in the National Depository for Securities S.A. The share documents should be submitted to the Company’s registered office, i.e. 8 Chałubińskiego Street, XXVII floor, 00-613 Warsaw, on working days (Monday to Friday) from 10.00 to 16.00.
The share documents will be submitted against a written receipt issued to the shareholder.
At the same time the Company’s Management Board informs that the binding force of the share documents issued by the Company expires on 1 March 2021.
This call is the second of the five, rights required by the above mentioned provision.
Legal basis: other regulations:
16 section 1 of the Act of 20.09.2019 amending the Commercial Companies Code and certain other acts (Journal of Laws 2019, item 1798)