The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”), acting pursuant to Art. 17 section 1 in connection joke. 17 section 4 Regulation No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse regulation and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directive 2003/124/EC, 2003/125/EC and 2004/72/EC “MAR Regulation”, hereby makes public the content of delayed confidential information, the transmission of which was delayed on June 6, 2024.
Content of confidential information whose publication has been delayed:
The Management Board of AFORTI Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”) informs that on June 6, 2024, it concluded an agreement with Mr. Paweł Lewandowski, who holds a restructuring advisor license no. 735 and the title of a qualified restructuring advisor, to supervise the course of the arrangement approval proceedings under the procedure Act of May 15, 2015, Restructuring Law. The agreement was concluded in order to carry out restructuring proceedings in the Company in the form of proceedings for approval of the arrangement.
Reasons for delaying the publication of confidential information:
In the Management Board’s opinion, the delay in providing the above information met the conditions specified in the MAR Regulation at the time the decision on the delay was made.
The Management Board indicates that concluding an agreement to supervise the course of the arrangement approval proceedings under the Restructuring Law Act of May 15, 2015 was not tantamount to opening the restructuring proceedings. Because there was a real possibility that the Company would resign from restructuring. Therefore, premature disclosure of delayed confidential information at the stage of its classification would be misleading and would be to the detriment of the Company in the investment talks conducted by the Company.
The disclosure of this confidential information is due to the impossibility of further ensuring its confidentiality due to the announcement of the arrangement date.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information.
Klaudiusz Sytek
President of the Management Board