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The choice of the autorized entity of the examination of the unit financial statements of the company for the year 2016 CR 62/2016
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 22 December 2016, the Board of Supervisors on the strenght of resolution no 01/22/12/2016, 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 2016. The entity selected by the Board of Supervisiors is: „Dobra firma” Justyna Struś, Kasprzaka str 24a app.15, 01-211 Warszawa, NIP:524-177-47-40 (registration number), the autorized entity for examination of financial statements, listed on KIBR under the no 3310, number 3875 at auditors registry.
Legal basis: Article 3, Paragraph 1 point 11) of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
The choice of the autorized entity of the examination of the unit financial statements of the Company for the year 2018 CR 5/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as “the Company”, „the Issuer”), hereby informs that on 9th January 2018 the Board of Supervisors on the strenght of resolution no 01/09/01/2018 has selected the autorized entity to perform the examination of unit financial statements of company accounts for the year 2018.
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 NewConnect Market”
The choice of the autorized entity of the examination of the individual financial statements of the Company for the year 2019 and 2020 CR 90/2019
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 individual financial statements of Company accounts 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 consolidated financial statements of the company for the year 2016 CR 63/2016
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 22 December 2016, the Board of Supervisors on the strenght of resolution no 02/22/12/2016, in accordance with paragraph 19 (3.h) of the articles of association (company), …
The choice of the autorized entity of the examination of the consolidated financial statements of the Capital Group Aforti Holding for the years 2017 and 2018 CR 38/2018
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 02/19/04/2018 and 04/19/04/2018 has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the years: 2017 and 2018.
The entity selected by the Board of Supervisors 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”