Announcement concerning a shareholder’s request to
extend the order of proceedings at the extraordinary general meeting
scheduled by AFORTI HOLDING S.A.
Having received a request to extend the order of the
proceedings of the extraordinary general meeting of AFORTI HOLDING S.A.
scheduled for 12:00 pm, October 19, 2016 at the Aforti Holding S.A.
headquarters located at 8 Chałubińskiego street, 00-613 Warsaw, put
forward by Futuris Capital _Cyprus_ Limited headquartered in Nicosia _an
Aforti S.A. shareholder_, the board of Aforti Holding S.A. hereby makes
the above-mentioned request public, and presents the new order of
proceedings as well as the draft of the new item.
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