The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “the Company”, “the Issuer”) informs that it has been notified of the resignation of Mr. Mateusz Niemczyk from applying for appointment for the next term as a Vice-President and a Member of the Management Board.
As the reason for his resignation, Mr. Mateusz Niemczyk indicated the end of the term for which he was appointed by Resolution No. 01/08/05/2019 of the Supervisory Board of Aforti Holding S.A. dated May 8, 2019, i.e. for the period from May 8, 2019 to May 8, 2022.
The Company’s Management Board and Supervisory Board would like to thank Mr. Mateusz Niemczyk for his commitment and work done during his term as the Vice-President of the Issuer’s Management Board.
At the same time, the Company’s Management Board informs that Mr. Mateusz Niemczyk will continue his cooperation with the Company by remaining in the structures of the AFORTI Capital Group.
Legal basis:
Article 3, Paragraph 1, Point 7 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules