Management Board of Aforti Holding S.A. based in Warsaw (“Company”) informs about changing the date of publication of the Company’s annual report for 2022.
In accordance with the Company’s EBI current report No. 25/2023 of October 30, 2023, the date of publication of the Company’s annual report for 2022 was declared as December 15, 2023.
In current report EIB No. 26/2023 of November 3, 2023, the Company’s Management Board informed about the conclusion of an agreement to audit the separate and consolidated financial statements of the Company for 2022 and 2023. The audit of the financial statements for 2022 will not be completed
before December 15, 2023.
In this situation, the Company’s Management Board informs that it is changing the date of publication of the Company’s annual report for 2022 and indicates January 15, 2024 as the new date for publication of the annual report for 2022, and this date is currently indicated as a new date as part of the schedule
change.
Legal basis: § 6 section 14.2 of Appendix No. 3 to the Regulations of the Alternative Trading System “Current and Periodic Information provided in the Alternative Trading System on the NewConnect market”.
Klaudiusz Sytek
Chairman of the Board