Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter referred to as the “Company”, “Issuer”) informs that on On October 27, 2023, the Supervisory Board, pursuant to Resolution No. 01/27/10/2023, selected an audit firm to audit the Company’s separate financial statements for 2022 and 2023, and pursuant to Resolution No. 02/27/10/2023, selected an audit company to conducting an audit of the consolidated financial statements of the Aforti Holding Capital Group for 2022 and 2023.
The entity selected by the Supervisory Board is the company: Advantim Spółka z ograniczoną odpowiedzialnością Audit spółka komandytowa, ul. Skierniewicka 10A, 01-230 Warszawa, KRS 0000433243, entered into the list of audit companies kept by the Polish Audit Oversight Agency under number 4048.
The Issuer informs that on November 3, 2023, it signed an agreement to audit financial statements with the audit company Advantim Spółka z ograniczoną odpowiedzialnością Audit spółka komandytowa with its registered office in Warsaw on the part of the Company and the Issuer was informed that today this agreement was signed on the part of auditing company, and thus the agreement was concluded.
Article 3, Paragraph 1, Point 11) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Chairman of the Board