AI Terminal

MODULE: AI_ANALYST

Interactive Q&A, Risk Assessment, Summarization

MODULE: DATA_EXTRACT

Excel Export, XBRL Parsing, Table Digitization

MODULE: PEER_COMP

Sector Benchmarking, Sentiment Analysis

SYSTEM ACCESS LOCKED

Authenticate / Register Log In

Fabrity Holding S.A

AGM Information • Oct 3, 2016

5666_rns_2016-10-03_c98258d7-daaa-4b0c-ba9b-16242b1b64b2.html

AGM Information

Open in Viewer

Opens in native device viewer

Announcement concerning a shareholder's request toextend the order of proceedings at the extraordinary general meetingscheduled by AFORTI HOLDING S.A.

Having received a request to extend the order of theproceedings of the extraordinary general meeting of AFORTI HOLDING S.A.scheduled for 12:00 pm, October 19, 2016 at the Aforti Holding S.A.headquarters located at 8 Chałubińskiego street, 00-613 Warsaw, putforward by Futuris Capital (Cyprus) Limited headquartered in Nicosia (anAforti S.A. shareholder), the board of Aforti Holding S.A. hereby makesthe above-mentioned request public, and presents the new order ofproceedings as well as the draft of the new item.