The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that as a result of typographical error, in reports no. 46/2018 and no. 47/2018 there were not indicated the date when the Company received the resignation letters from the members of the Supervisory Board: Mr Andrzej Podsiadło and Mr Krzysztof Dresler.
The Issuer’s Management Board informs that on 2nd July 2018, the Company received letters dated 19th June 2018 with information about the resignation with effect from 30th June 2018 from the position of a member of the Company’s Supervisory Board by Mr. Krzysztof Dresler and Mr. Andrzej Podsiadło.
Attached to this report, the Issuer publishes the proper content of reports.
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