The Management Board of Aforti Holding SA based in Warsaw (“the Company”,
“the Issuer”) hereby announces, that on 17th April 2018 became aware
that in Romania was registered company named Aforti Finance Romania IFN
S.A. based in Bucharest (“Aforti Finance Romania”).
The main shareholder oof Aforti Finance Romania is Aforti Finance S.A. based in Warsaw which holds 99,99% of share capital and shareholder’s votes at the general meeting.
At the same time, Aforti Finance S.A. is the Issuer’s subsidiary, that holds 72,07% in share capital and shareholder’s votes at the general meeting.
Setting up and registration of Aforti Finance Romania is connected with realization of adopted develpment strategy for 2018-2020, which an one element is the foreign expansion of selected subsidiary of the Issuer. In order to start operating in Romania, the management of Aforti Finance Romania IFN S.A. will immediately begin to apply for a non-bank financial institution license (IFN), which allows to conduct activities in the area of non-bank loans to entrepreneurs. The Issuer will inform about the result of the conducted process with a separate current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information