The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 28th April 2017 The Board passed a resolution of N20 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of April 21st 2017 of N20 series bonds issue. In accordance to the resolution of N20 series bonds allocation, The Board allocated 120 (one hundred twenty) N20 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 120.000,00 (one hundred twenty thousand) PLN in total. N20 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The N20 series bonds purchase date is 29th April 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.