The board of Aforti Holding S.A. headquartered in Warsaw (00-613), on Chałubińskiego Street no. 8, listed in the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw in Warsaw, the XXII Department of Commerce of the National Court Register, record number KRS 0000330108 („Company”), operating under article 399 §1 and article 402 ind.1 of the Code of Commercial Companies, hereby calls an ordinary general meeting to take place on Thursday 29th June 2017 at 11:00 at Company’s headquarters on Chałubińskiego Street no. 8 in Warsaw.
Legal grounds: §4.2.1 and §4.2.3 of Annex 3 of the Alternative Trading System Rules, “Current and Periodical Information In the Alternative Trading System on the NewConnect Market”.