CR EBI 23/2022 Supplementing information on draft resolutions at the Ordinary General Meeting of Shareholders of Aforti Holding S.A. convened for June 30, 2022

The Management Board of Aforti Holding S.A. with its registered office in Warsaw, in reference to the report RB EBI 11/2022, the Company hereby provides a supplementing information to the resolutions included in the agenda under points 6, 7 and 8 of the Agenda.

Legal basis:

Article 4, Paragraph 2, Point 3 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules

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Resolutions