The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby inform that on January 27th, 2020 the Company became aware of the registration by the District Court for Warsaw in Warsaw, 12th Commercial Division of the National Court Register (hereinafter: “KRS”) on the January 24, 2020 of a change in the amount of the Company’s share capital.
The share capital of the Issue increased as a result of private subscription 1,240,599 (in words: one million two hundred forty thousand five hundred and ninety nine) shares series I with a nominal value of PLN 1.00 (in words: one zloty) per one share.
The Company announced about the indicated take-up of shares and the increase in the share capital in current report no. 64/2019 of 10/12/2019.
The share capital increase, which is the subject of disclosure in the KRS, took place as part of the share capital increase, pursuant to Resolution No. 4 of the Extraordinary General Meeting of October 22, 2019.
The amount of the share capital after the increase in the share capital is PLN 9,042,514.00 (in words: nine million forty two thousand five hundred and fourteen) and is divided into 9,042,514 (in words: nine million forty two thousand five hundred and fourteen) shares with a nominal value of 1, 00 PLN (in words: one zloty) each, including:
a) 100,000 (in words: one hundred thousand) A series bearer shares,
b) 170,000 (in words: one hundred and seventy thousand) B series bearer shares,
c) 30,000 (thirty thousand) C series bearer shares,
d) 49,450 (in words: forty nine thousand four hundred fifty) series D bearer shares,
e) 2,394,630 (in words: two million three hundred ninety four thousand six hundred and thirty) series E bearer shares,
f) 271,000 (in words: two hundred seventy-one thousand) series F bearer shares,
g) 3,026,835 (in words: three million twenty six thousand eight hundred and thirty five) series G bearer shares,
h) 1,760,000 (in words: one million seven hundred and sixty thousand) H series bearer shares,
i) 1,240,599 (in words: one million two hundred forty thousand five hundred ninety nine) series I bearer shares.
The total number of votes resulting from all issued shares disclosed in the KRS is 9,042,514 (in words: nine million forty two thousand five hundred and fourteen) votes at the General Meeting of Shareholders of the Company.
Legal basis:
Article 3, Paragraph 1 point 2) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules