The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter the “Issuer”, “Company”) hereby informs that based on and in accordance with the Aforti Holding S.A. share buyback program adopted by the Issuer’s Management Board on 17.08.2020, published in current report 46/2020 dated 17.08.2020 in execution of resolution no. 17 of the Ordinary General Meeting of Aforti Holding S.A. with its registered office in Warsaw dated 25 June 2020 regarding authorization of the Company’s Management Board to acquire the Company’s own shares on the basis and within the limits of the authorization granted by the General Meeting, executed share buyback and thus commenced execution of the share buyback program.
The number of purchased shares on the NewConnect market is:
– on 13.01.2021 year 680 pieces at the average price of PLN 8.89 per 1 share;
– on 14.01.2021 year 770 pieces at the average price of PLN 9.45 per 1 share.
The purchased shares constitute 0.02% in the share capital of the Company and 0.02% in the total number of votes at the General Meeting of the Issuer.
At the same time the Issuer announces that currently it holds 1,450 own shares, representing 0.02% of the Company’s share capital and 0.02% of the total number of votes at the Issuer’s General Meeting; the average purchase price was about PLN 9.19.
The Company’s Management Board informs that it is authorized by the General Meeting to purchase maximum 200,000 (two hundred thousand) shares, until 25th June 2021.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information