Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the Company) informs that on June 30, 2023, the Ordinary General Meeting of the Company (hereinafter: the Meeting) adopted the first two resolutions provided for in the agenda, after which a decision was made in the form of a resolution to adjourn the meeting. The reason for the break is the need for the audit company to examine the Company’s statements.
The break was ordered until July 28, 2023, at 11:00. The resumed deliberations will continue at the same address, i.e. in Warsaw, Sławomir Borzęcki Notary’s Office, Jakub Kulczycki civil law partnership, at Sienna Street No. 86, room 132, seventh floor, first floor.
The Management Board of the Company encloses the contents of the resolutions adopted by the Meeting until the adjournment is ordered. At the same time, the Management Board informs that the Meeting did not refrain from considering any item on the agenda, no objections to any of the resolutions were raised and no resolution included in the agenda was not adopted.
Legal basis: § 4 sec. 2 points 6, 7-9 of Appendix 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 – Prezes Zarządu
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