Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Issuer”, “Company”) informs that on April 25, 2024, it received the resignation of Mr. Krzysztof Rabiański from his position as a Member of the Supervisory Board of the Company, effective as of April 25, 2024. Mr. Krzysztof Rabiański did not give reasons for his resignation.
Legal basis: § 3 sec. 1 point 7 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