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CR ESPI 14/2020 – Resolution of the Company’s Management Board regarding the issuing an opinion on the prices of shares of Aforti Holding S.A and issuing a recommendation to the General Meeting of Shareholders of the Company regarding the purchase of own shares

CR ESPI 14/2020 – Resolution of the Company’s Management Board regarding the issuing an opinion on the prices of shares of Aforti Holding S.A and issuing a recommendation to the General Meeting of Shareholders of the Company regarding the purchase of own shares

The board of Aforti Holding S.A. _”the Company”, “the Issuer”_headquartered in Warsaw informs that the Management Board of the Company today, i.e. on April 8, 2020 adopted resolution No. 1/08/04/2020 on issuing an opinion regarding the prices of shares of Aforti Holding SA, which in the opinion of the Management Board, they are underestimated and issuing recommendations for the General Meeting of Shareholders of the Company regarding the introduction of a one-year share buyback program, which will cover a maximum of 200,000 shares, for a price not higher than PLN 45 per share.

Final decisions regarding the adoption and application of the share buyback program, suspicious General Meeting of Shareholders.

Legal basis: Article 17 paragraph 1 of the MAR – confidential information

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AFORTI Holding S.A. is a dynamically growing Financial Group, whose goal is setting new standards of comprehensive client service in private and corporate finance.Its service is powered by a highly-qualified management staff and meets the highest professional standards and expert knowledge. Its competitive advantage is developing long-term relationships with clients. The Group’s offer caters to entrepreneurs and companies in the SME (small and medium-sized enterprise) sector. AFORTI Holding S.A.: Is a holding company comprised of five companies*. Provides marketing, legal and IT services to holding companies. Companies within the Holding Company comprise separate, independent entities which have a strictly-defined timeline for achieving profitability since inception.
*AFORTI Finance, AFORTI Exchange, AFORTI Collections, AFORTI Ac, AFORTI Capital.

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