Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the Company) informs that on June 30, 2023, the Company received a scan of a letter from the audit company UHY ECA Audyt spółka z ograniczoną odpowiedzialnością spółka komandytowa with its registered office in Warsaw (hereinafter: the Auditor) regarding the termination of the agreement of 8 April 2022, amended by the annex of May 5, 2022, concluded in order to audit the Company’s financial statements, including for 2022. Thus, the Auditor withdrew from the audit of the Company’s financial statements for the financial year ending on December 31, 2022 year, with immediate effect. According to the Auditor’s statement, the agreement was terminated pursuant to Art. 66 sec. 7 point 2 of the Accounting Act, i.e. by failing to meet the terms of the contract. The letter also indicated the inability to complete the audit of the financial statements on the date indicated by the Company, as the nearest possible date for the performance of the works is November 2023.
The Management Board of the Company, with the participation of the Supervisory Board, intends to immediately take action to conclude an agreement for the audit of financial statements for 2022 with another audit firm.
Legal basis: § 3 sec. 1 point 12 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 – Prezes Zarządu