Management Board of Aforti Holding S.A. based in Warsaw (“Company”) informs about changing the date of publication of the Company’s annual report for 2022 and 2023.
In accordance with the Company’s EBI current report No. 10/2024 of April 25, 2024, the date of publication of the Company’s annual report for 2022 was declared as May 31, 2024.
In current report EBI No. 26/2023 of November 3, 2023, the Company’s Management Board informed about the conclusion of an agreement to audit the separate and consolidated financial statements of the Company for 2022 and 2023. The audit of the financial statements for 2022 will not be completed
before May 31, 2024.
In this situation, the Company’s Management Board informs that it is changing the date of publication of the Company’s annual report for 2022 and indicates June 28, 2024 as the new date for publication of the annual report for 2022, and this date is currently indicated as a new date as part of the schedule change.
Additionally, the Management Board indicates that in current report EBI No. 1/2024 of January 2, 2024, announced that May 31, 2024 was the date for publication of the annual report for 2023. Due to the failure to publish the report for 2022, the Management Board, in order to maintain transparency, decided to postpone the publication of the report for 2023 and set a common publication date for both reports. Therefore, the Management Board sets June 28, 2024 as the date for publishing the report for 2023.
Legal basis: § 6 section 14.2 of Appendix No. 3 to the Regulations 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