Życiorys zawodowy nowo powołanego Członka Zarządu stanowi załącznik do niniejszego raportu.
Podstawa prawna:
§ 3 ust. 1 pkt 7) Załącznika Nr 3 do Regulaminu Alternatywnego Systemu Obrotu „Informacje Bieżące i Okresowe przekazywane w Alternatywnym Systemie Obrotu na rynku NewConnect”
--------------------------------------------------------------------------------------------------------------------------------
Appointment of a member of the Management Board for a further cadence
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the "Company", "Issuer") hereby informs that on 19 April 2021 the Company's Supervisory Board adopted a resolution appointing Mr Paweł Opoka to the Management Board for another 3-year term of office, and entrusting him with the function of Vice-President of the Management Board from 16 May 2021.
The professional resume of the newly appointed Member of the Management Board is attached to this report.
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
| Załączniki |
| 20210419_171303_0000132876_0000128798.pdf |
| 20210419_171303_0000132876_0000128799.pdf |
Źródło:Komunikaty spółek (EBI)
