The choice of the autorized entity of the examination of the unit financial statements of the Company for the year 2018 CR 5/2018

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as “the Company”,  „the Issuer”), hereby informs that on 9th January 2018 the Board of Supervisors on the strenght of resolution no 01/09/01/2018 has selected the autorized entity to perform the examination of unit financial statements  of company accounts for the year 2018.
The entity selected by the Board of Supervisiors is: „Kancelaria Biegłego Rewidenta” Małgorzata Kryszkiewicz, Warszawska st 288, 05-092 Łomianki the autorized entity for examination of financial statements, listed on KIBR under the no 3986, number 11554 at auditors registry.

Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the NewConnect Market”

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