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Appointment of a new Board Member CR 46/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: “the Company”, “the Issuer”) hereby informs that on 15th May 2018 the Supervisory Board of the Company adopted a resolution on appointing Mr Paweł Opoka to the Management Board and entrusting him with the function of Vice President of the Management Board from the date 15th May 2018 .
The professional resume of the newly appointed Member of the Management Board is attached to this report.
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
Appointment of a new Supervisory Board Member CR 67/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 02nd July 2018 the Supervisory Board of the Company, on the basis of §15 point 4 of the Statutes of the Company, adopted a resolution on the co-opt of Mr Ludwik Sobolewski to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory Board is attached to this report.
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
Appointment of a new Supervisory Board Member CR 68/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 02nd July 2018 the Supervisory Board of the Company, on the basis of §15 point 4 of the Statutes of the Company, adopted a resolution on the co-opt of Mrs Olga Chojecka-Szymańska to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory Board is attached to this report.
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
Appointment of new members of the Supervisory Board.
The board of Aforti Holding S.A. (“Company”, “Issuer”) hereby announces, that on October 19th , 2016, two new members of the Supervisory Board were appointed in the Extraordinary General Meeting of Shareholders, in accordance to the Resolutions announced in the report no 34/2016 (EBI): …
Buy out of bonds and remission of E series CR 55/2016.
The board of Aforti Holding SA headquartered in Warsaw (“the Issuer”) hereby announces, that on November 25, 2016 in accordance with the Conditions of Issue which …