The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 23rd June 2017 The Board passed a resolution of N27 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of June 12 2017 of N27 series bonds issue. In accordance to the resolution of N27 series bonds allocation, The Board allocated 480 (four hundred eighty) N27 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 480.000,00 (four hundred eighty thousand) PLN in total. N27 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 N27 series bonds purchase date is 24th June 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.