CR EBI 23/2022 Informații suplimentare privind proiectele de hotărâri la Adunarea Generală Ordinară a Acționarilor Aforti Holding S.A. convocată pentru 30 iunie 2022

The Management Board of Aforti Holding S.A. with its registered office in Warsaw, in reference to the report RB EBI 11/2022, the Company hereby provides a supplementing information to the resolutions included in the agenda under points 6, 7 and 8 of the Agenda.

Legal basis:

Article 4, Paragraph 2, Point 3 of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules

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Resolutions