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