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 Share Buy-Back Program for Aforti Holding S.A. 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 own shares of the Company based on and within the limits of the authorization granted by the General Meeting, purchased own shares.
The number of shares purchased on NewConnect market on 18.02.2021 is 1000 pieces at the average price of PLN 8. 40 per 1 share;
The purchased shares constitute 0.01% in the share capital of the Company and 0.01% in the total number of votes at the General Meeting of the Issuer.
At the same time the Issuer announces that currently it holds 4,400 own shares, which represents 0.05% of the Company’s share capital and 0.05% of the total number of votes at the Issuer’s General Meeting; the average purchase price was about 8.62 PLN.
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