Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the Company) informs that on July 28, 2023, the Ordinary General Meeting of the Company (hereinafter: the Meeting) resumed its deliberations after the break ordered on June 30, 2023 and then closed the deliberations without adopting resolutions included in the agenda .
The reason for the meeting to be closed was the lack of reports on the audit of the Company’s financial statements for 2022 prepared by an independent statutory auditor and the statutory ban on ordering a further break. In accordance with the content of art. 408 § 2 sentence 2 of the Code of Commercial Companies, breaks in total cannot last longer than 30 days.
The Management Board informs that it will convene the next General Meeting of Shareholders immediately after receiving the reports on the audit of the Company’s financial statements for 2022 prepared by an independent statutory auditor and the publication of the standalone and consolidated annual report for 2022.
At the same time, the Management Board indicates that the Company’s quarterly report for the second quarter of 2023 will be published in accordance with the agreed schedule, i.e. on August 14, 2023.
Legal basis: § 4 sec. 2 points 6a, 7-8 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
Chairman of the Board