RB EBI 6/2023 – Convening the Ordinary General Meeting of the Company for June 30, 2023 Aforti Holding Spółka Akcyjna Aforti Holding Spółka Akcyjna (PLMNTHL00016)

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 KRS number 0000330108 (“Company”), acting pursuant to art. 399 § 1 and art. 4021 of the Code of Commercial Companies, informs about the convening of the Ordinary General Meeting of Shareholders of the Company, which will be held on June 30, 2023, at 11.00, in Warsaw, Sławomir Borzęcki Notary’s Office, Jakub Kulczycki civil partnership, at Sienna Street No. 86 room 132, staircase VII, floor I.

Legal basis: § 4 sec. 2 points 1) and 3) of Appendix No. 3 to the Rules of the Alternative Trading System “Current and Periodic Information provided in the Alternative Trading System on the NewConnect market”.

Klaudiusz Sytek – President of the Management Board
Paweł Opoka – Vice President of the Management Board

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