The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 30 January 2017 The Board passed a resolution of N4 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of January 24 2017 of N4 series bonds issue. In accordance to the resolution of N4 series bonds allocation, The Board allocated 1460 (one thousand four hundred and sixty) N4 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 1.460.000,00 (one million four hundred and sixty thousand) PLN in total. N4 series bonds are two-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N4 series bonds purchase date is 31 January 2019. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.