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Information on objections to the Protocol of Ordinary General Meeting of Shareholders on October 19th, 2016

Information on objections to the Protocol of Ordinary General Meeting of Shareholders on October 19th, 2016

In accordance to current report no 34/2016 of October, 20th 2016, concerning contents of Resolutions passed by the Ordinary General Meeting of Shareholders, which took place on October, 19th at 12:00 am, the board of Aforti Holding S.A. (“Company”) hereby announces receiving a copy of notary protocol of Ordinary General Meeting of Shareholders containing objections to passed resolutions no: 1,2,4,5,6.
Legal ground: Article 4 paragraph 2 point 7 of Annex no 3 to the Alternative Trading System Rules, “Current and Periodical Information in the Alternative Trading System on the NewConnect Market”
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AFORTI Holding S.A. is a dynamically growing Financial Group, whose goal is setting new standards of comprehensive client service in private and corporate finance.Its service is powered by a highly-qualified management staff and meets the highest professional standards and expert knowledge. Its competitive advantage is developing long-term relationships with clients. The Group’s offer caters to entrepreneurs and companies in the SME (small and medium-sized enterprise) sector. AFORTI Holding S.A.: Is a holding company comprised of five companies*. Provides marketing, legal and IT services to holding companies. Companies within the Holding Company comprise separate, independent entities which have a strictly-defined timeline for achieving profitability since inception.
*AFORTI Finance, AFORTI Exchange, AFORTI Collections, AFORTI Ac, AFORTI Capital.

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