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Resignation of a Supervisory Board Member CR 65/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that Mr Andrzej Podsiadło acting as Member of the Company’s Supervisory Board, submitted his resignation from performing this function on June 30, 2018.
Mr. Andrzej Podsiadło has decided not to disclose a cause of him resignation.
The Management Board and the Supervisory Board of the Company would like to thank Mr. Andrzej Podsiadło for the work done during the period of holding the office of the Member of the Issuer’s Supervisory Board, especially for engaging and cooperating in the field of activities for the benefit of the Company’s investors.
Legal basis: Article 3, Paragraph 1, Point 7) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Resignation of a Supervisory Board Member CR 66/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that Mr Krzysztof Dresler acting as Member of the Company’s Supervisory Board, submitted his resignation from performing this function on June 30, 2018.
Mr. Krzysztof Dresler has decided not to disclose a cause of him resignation.
The Management Board and the Supervisory Board of the Company would like to thank Mr. Krzysztof Dresler for the work done during the period of holding the office of the Member of the Issuer’s Supervisory Board, especially for engaging and cooperating in the field of activities for the benefit of the Company’s investors.
Legal basis: Article 3, Paragraph 1, Point 7) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Resignation of a Supervisory Board Member.
The management Board of Aforti Holding Inc., headquartered in Warsaw, hereby declares that on September 22nd, 2016 we have received a written statement issued by Ms Olga Chojecka-Szymańska regarding her resignation …
Resigning from publication of financial results forecasts for 2017 year CR 3/2017
The Board of Aforti Holding SA with its seat in Warsaw ( “Issuer” or the “Company”) hereby informs that it has decided not to publish the forecasts of financial results of the Company for the year 2017 …
Resigning from publication of financial results forecasts for 2018 year CR 2/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that it has decided not to publish the forecasts of financial results of the Company for the year 2018 nor for any of its periods.
In the opinion of the Management Board of the Company, the dynamically growing scale of the Issuer’s activity and external factors related to its market environment limit the ability to precisely determine the forecast of the Issuer’s
financial result. Considering the above, the publication of financial forecasts would be too risky and could mislead investors.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information