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CR ESPI 17/2022 List of shareholders holding at least 5% of votes at the Annual General Meeting on June 30, 2022
The Management Board of Aforti Holding S.A., with the registered office in Warsaw, hereinafter referred to as the “Company”, “Issuer”, announces the list of shareholders holding at least 5% of votes at the Annual General Meeting held on June 30, 2022.
The Issuer presents below the list of shareholders holding at least 5% of the total number of votes at the Annual General Meeting held on June 30, 2022:
- Klaudiusz Sytek
Number of registered shares at the Annual General Meeting 5.558.760
Number of votes from registered shares: 5.558.760
Share in the number of votes at the Annual General Meeting: 92.46%
Share in the total number of votes: 61.47%
- Krzysztof Dzietczenia
Number of registered shares at the Annual General Meeting: 453.268
Number of votes from registered shares: 453.268
Share in the number of votes at the Annual General Meeting: 7.54%
Share in the total number of votes: 5.01%
The shareholders present at the Ordinary General Meeting had a total of 6,012,028 votes.
The total number of shares issued by the Issuer is 9.042.514, and the number of votes resulting from these shares is 9.042.514
Legal basis:
Article 70 point 3 of the Act of July 29, 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies. – AGM list above 5%.
CR EBI 26/2022 RESIGNATION FROM APPLYING FOR APPOINTMENT FOR ANOTHER TERM OF OFFICE
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “the Company”, “the Issuer”) informs that it has been notified of the resignation of Mr. Mateusz Niemczyk from applying for appointment for the next term as a Vice-President and a Member of the Management Board.
As the reason for his resignation, Mr. Mateusz Niemczyk indicated the end of the term for which he was appointed by Resolution No. 01/08/05/2019 of the Supervisory Board of Aforti Holding S.A. dated May 8, 2019, i.e. for the period from May 8, 2019 to May 8, 2022.
The Company’s Management Board and Supervisory Board would like to thank Mr. Mateusz Niemczyk for his commitment and work done during his term as the Vice-President of the Issuer’s Management Board.
At the same time, the Company’s Management Board informs that Mr. Mateusz Niemczyk will continue his cooperation with the Company by remaining in the structures of the AFORTI Capital Group.
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
CR EBI 25/2022 The resolutions adopted by the ordinary General Meeting of Aforti Holding Spółka Akcyjna on June 30, 2022
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as the “Company”, “Issuer”) informs that the Ordinary General Meeting on June 30, 2022 adopted resolutions, the content of which is attached to this report.
Moreover, the Issuer’s Management Board informs about two resolutions included in the agenda and not adopted by the General Meeting. One of them was adopted in amended wording at the request of a shareholder during the General Meeting. The content of both resolutions that have not been adopted is attached to this report.
During the Ordinary General Meeting of the Issuer on June 30, 2022, no objection was made to any of the items on the planned agenda, and no objections were raised to the minutes. consideration of any items in the planned agenda and no objections were raised to the protocol.
Legal basis:
Article 4, Paragraph 2, Point 7-9 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Resolutions
CR EBI 24/2022 Correction of the current report no. RB EBI 20/2022 regarding the publication of the consolidated annual report
The Management Board of Aforti Holding S.A. with its seat in Warsaw, in reference to the RB EBI 20/2022 report, hereby informs that the Izo has attached an incorrect file concerning the expert’s report.
As a result of an error, the report was attached to the report of the statutory auditor on the audit of the separate financial statements as at December 31, 2021.
The Issuer herewith publishes the statutory auditor’s report on the audit of the consolidated financial statements as at December 31, 2021.
Legal basis:
Article 5, Paragraph 1, Point 2 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
CR EBI 23/2022 Supplementing information on draft resolutions at the Ordinary General Meeting of Shareholders of Aforti Holding S.A. convened for June 30, 2022
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, in reference to the report RB EBI 11/2022, the Company hereby provides a supplementing information to the resolutions included in the agenda under points 6, 7 and 8 of the Agenda.
Legal basis:
Article 4, Paragraph 2, Point 3 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules