The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that Mr Andrzej Podsiadło acting as Member of the Company’s Supervisory Board, submitted his resignation from performing this function on June 30, 2018.
Mr. Andrzej Podsiadło has decided not to disclose a cause of him resignation.
The Management Board and the Supervisory Board of the Company would like to thank Mr. Andrzej Podsiadło for the work done during the period of holding the office of the Member of the Issuer’s Supervisory Board, especially for engaging and cooperating in the field of activities for the benefit of the Company’s investors.
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