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. 12/2024 of May 28, 2024, the date of publication of the Company’s annual report for 2022 and 2023 was declared as June 28, 2024.
The Management Board of the Company, in current report EBI No. 26/2023 of November 3, 2023, 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 and 2023 will not be completed before June 28, 2024 year.
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 2023 and indicates September 30, 2024 as the new date for publication of the annual report for 2022 and 2023, and this date is currently indicated as a new date as part of the change. schedule.
Moreover, the Management Board informs that due to the change in the date of the annual report for 2022 and 2023, there was a breach of information obligations by not publishing this information at least 2 days before the previously set date.
Legal basis: § 6 section 14.2 of Annex No. 3 to the Regulations of the Alternative Trading System “Current and Periodic Information provided in the Alternative Trading System on the NewConnect market” and point 14 of the Annex to Resolution No. 1404/2023 of the Management Board of the Warsaw Stock Exchange of December 18, 2023 regarding the adoption “Good Practices of Companies Listed on NewConnect 2024” and amendments to Annex No. 3 to the Regulations of the Alternative Trading System.
Klaudiusz Sytek
President of the Management Board