The Board of Directors of Aforti Holding S.A. (the Company”, “the Issuer”) headquartered in Warsaw, with reference to current report EBI No. 75/2017 dated on 26th October 2017 related to receiving by the Company on 25th of October 2017 written information from the Independent Department of Administration and Logistics by the Polish Scouting Association headquartered in Warsaw as the Pledgee (hereinafter: “ZAA”) entitled “Notification of recovery” from the pledged Company shares held by the shareholder Mr. Rafał Bednarczyk as the pledgee connected with the registered pledge agreement concluded between the parties of 11th of January 2017 by taking over the Company’s shares on the basis of art. 22 ust. 1 point 1) of the Act on registered pledges and the pledge register of December 6th, 1996 (Journal of Laws No. 149, item 703, as amended), hereby informs that on July 11th 2018, the Company has received written notification of the Shareholder (hereinafter: “Shareholder”) on the acquisition of 91,934 shares by package transaction concluded on 3rd of July, 2018 in the Alternative Trading System on the NewConnect market.
On the basis of information provided by the Shareholder, the shares were
acquired from ZAA.
Therefore, when entering into the transaction, the thresholds contained in Art. 69 par. 1 point 1 of the Act of July 29th, 2005 on Public Offering and conditions governing the financial Instruments to organized trading venue and public companies _Journal of Laws of 2013, item 1382, as amended_ have not been exeeded.
A shareholder, in conjunction with General Regulation on Personal Data Protection, did not agree to disclosure of his personal data.
At the same time, on June 15th, 2018, the Issuer’s Management Board informs has repeated a written inquiry to Mr. Rafał Bednarczyk in order to obtain information on the number of shares held by him. Until the date of publication of this report, this letter remained unanswered.
In addition, according to the current report 78/2018 dated November 3rd, 2017, the Issuer’s Management Board, whereas the obligations of a public company resulting from The MAR Regulation and the Act on Public Offering, in particular art. 69 and 70 of this Act, regarding Company’s difficulties in obtaining a reply directly from the shareholder Mr. Rafał Bednarczyk, has reiterated a written inquiry to the Office of the Polish Financial Supervision Authority regarding previously submitted letters concerning the obligation to inform the Company and the Office by Mr. Rafał Bednarczyk about the current status of Company’s shares.
On June 28th, 2018, the Issuer informs that the Office of the Polish Financial Supervision Authority provided the Company with a response, whereas the Office can not reply due to the obligation of professional secrecy pursuant to Art. 19 of the Act of July 29, 2005 on supervision over the capital market.
In conclusion, that until the date of publication of this report, the Board of Directors of the Company informs that based on the available information, the shareholding structure of the Company presents as follows:
1. Shareholder: Klaudiusz Sytek
Number of shares held: 6,566,216
Share in the share capital and in the total number of votes at the General
Meeting: 84.03%
2. Shareholder: Kamilla Sytek – Skonieczna
Number of shares held: 503,907
Share in the share capital and in the total number of votes at the General Meeting: 6.46%
3. Shareholder: Rafał Bednarczyk
The number of shares held: 411.864
Share in the share capital and in the total number of votes at the General Meeting: 5.28%
4. Shareholder: Other (Free float)
Number of shares held: 329.928
Share in the share capital and in the total number of votes at the General Meeting: 4.23%
Legal basis: Article 17 paragraph 1 of the MAR – confidential information