Numirea unui nou membru al consiliului RA 40/2019

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, ” the Issuer”) hereby informs that on May 8, 2019 the Supervisory Board of the Company adopted a resolution on appointing Mr Mateusz Niemczyk to the Management Board and entrusting him with the function of Vice President of the Management Board from the date May 8, 2019.

Mr Mateusz Niemczyk, as a Member of the Management Board, will be responsible for the area related to building and conducting investor relations with institutional investors and projects dedicated to raising funds for the foreign development of Issuer’s Capital Group.

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

Biographical note of Mr. Mateusz Niemczyk

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