The Management Board of Aforti Holding S.A. with its registered office in Warsaw, entered into the Register of Entrepreneurs kept by the District Court for the capital city of Warsaw in Warsaw, 12th Commercial Division of the National Court Register, under the number KRS 0000330108 (“Company”) Corrects the attachment to the current report no. RB EBI 25/2022.
In the current report no. RB EBI 25/2022, the Management Board of the Company informed about the content of the resolutions adopted at the Ordinary General Meeting of Shareholders.
The Management Board of the Issuer hereby informs about the correction and rectification of a typographical error contained in the published content of Resolution No. 6 of the Ordinary General Meeting of Shareholders by correcting the entered number of votes “for”, the number of shares for which valid votes were cast, the percentage share of shares in the share capital, total the number of valid votes cast.
Correction of a typographical error, except for the points indicated in the appendix, does not affect the data presented in the original version of the report.
Attachments:
1) Protocol of changes
2) Resolution No. 6 of the Ordinary General Meeting of Shareholders of 30.06.2022
Resolution No. 6 of the Ordinary General Meeting of Shareholders of 30.06.2022