The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: “the Company”, “the Issuer”), hereby informs that on 19th April 2018 the Board of Supervisors on the strenght of resolutions no 01/19/04/2018 and 03/19/04/2018 has selected the autorized entity to perform the examination of unit financial statements of company accounts for the years: 2017 and 2018.
The entity selected by the Board of Supervisiors is: ?Eureka Auditing Sp. z o.o.? al. Marcinkowskiego 22, 61-827 Poznań, KRS 0000183841, the authorized entity for examination of financial statements, entered on the list of audit firms kept by the National Council of Statutory Auditors under the number 137.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic infor19mation provided in the Alternative Trading System on the NewConnect Market”