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The content of the resolutions adopted by the EGM of Aforti HoldingCR 79/2019
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that the Extraordinary General Meeting of Company on October 22, 2019 (“the EGM”) adopted the resolutions, which content is attached to this report.
The EGM of the Issuer on October 22, 2019 did not withdraw from consideration of any items in the planned agenda and no objections were raised to the protocol.
In connection with the adoption by the Extraordinary General Meeting of Resolutions 4 and 7, the EGM also decided to change the content of the Company’s Charter and pursuant to Resolution No. 10 authorized the Issuer’s Supervisory Board to determine the uniform text of the Issuer’s Charter. The Issuer’s Management Board in a separate attachment announces the changes that will be introduced to the content of the uniform text of the Company’s Charter.
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
Article 4, Paragraph 2, 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
The content of the resolutions adopted by the Annual General Meeting of Aforti Holding on June 26, 2018 CR 62/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that the Annual General Meeting of Company on June 26, 2018 (“the AGM”) adopted the resolutions, which content is attached to this report.
To the best knowledge of the Issuer’s Management Board, the AGM of the Issuer on June 26, 2018 did not withdraw from consideration of any items in the planned agenda and no objections were raised to the protocol.
At the same time, the AGM of the Company adopted a resolution on the repeal of the existing consolidated text of the Company’s corporate statute and on the adoption of a new consolidated text. The new consolidated text of the Company’s corporate statute adopted by the AMG was attached to this current report.
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
Article 4, Paragraph 2, Point 2 (b) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Attachments:
Aforti Holding SA – The notarial protocol with the resolutions adopted by General Meeting on June 26, 2018
Aforti Holding SA – Statute consolidated text adopted on June 26, 2018
The choice of the autorized entity to audit the consolidated financial statements of the Aforti Holding’s Capital Group for the years 2019 and 2020CR 91/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby informs that on 23rd December 2019 the Board of Supervisors on the strenght of resolution no 02/23/12/2019 has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the years: 2019 and 2020.
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 information provided in the Alternative Trading System on the NewConnect Market”
The choice of the autorized entity of the examination of the unit financial statements of the company for the year 2017 CR 112/2017
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 30th November 2017, the Board of Supervisors on the strenght of resolution no 01/30/11/2017, in accordance with paragraph 19 (3.h) of the articles of association (company), has selected the autorized entity to perform the examination of unit financial statements of company accounts for the year 2017. The entity selected by the Board of Supervisiors is: „Kancelaria Biegłego Rewidenta” Małgorzata Kryszkiewicz, Warszawska st 288, 05-092 Łomianki the autorized entity for examination of financial statements, listed on KIBR under the no 3986, number 11554 at auditors registry.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.
The choice of the autorized entity of the examination of the unit financial statements of the Company for the year 2017 and 2018 CR 37/2018
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”