The board of Aforti Holding S.A. (hereafter referred to as “Company”) headquartered in Warsaw, would hereby like to announce, that on September 5, 2016 it set up a new subsidiary, Aforti Collections S.A., headquartered in Warsaw. The company, before the registration date, will take over 1,000,000 series A shares valued at PLN 1.00 each, and a total value of PLN 1,000,000.00 The shares taken of by the company will comprise 100% of the capital stock and the total vote count. Aforti Collections S.A. will provide debt collection services, the purchase of packages of receivables and encashment collections. The founding of Aforti Collections S.A. is one goal of the new strategy adopted by the Company board on July 14, 2016, which was announced in the Company’s current report no 25/2016 dated July 14, 2016.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
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