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Разпределение облигации серия н. 32 ТГ 74/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 11th August 2017 The Board passed a resolution of N32 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of August 01st 2017 of N32 series bonds issue. In accordance to the resolution of N32 series bonds allocation, The Board allocated 922 (Nine hundred twenty two) N32 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 922.000,00 (Nine hundred twenty two thousand) PLN in total. N32 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N32 series bonds purchase date is 12 August 2019. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
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Transfer ownership of Aforti Securities S.A. shares to Aforti Holding S.A.
In accordance to the current report no 52/2014 of May 31st, 2014 and the previous reports concerning conclusion of a conditional agreement by Aforti Holding SA (“The Buyer”) on selling all 6.945.000 shares of Aforti Securities SA (before: Invista Dom Maklerski S.A.) subsidary owned by Invista SA (“The Issuer”), …
Transfer of shares of a subsidiary Company CR 107/2017
The Management Board of Aforti Holding S. A. with its registered office in Warsaw (hereinafter “Company”) hereby informs that on 14th November 2017, as a consequence of an offer addressed at more than a dozen, Investors Aforti Finance S.A., subsidiary company with its registered office in Warsaw (hereinafter “Subsidiary Company”), transferred 675 868 shares, which constitute 6.8 % of all shares held by the Company before the transaction. Upon conclusion of the transaction, the Company holds 84.21 % of shares of the Subsidiary Company.
The Management Board of the Company further informs that the transfer price amounted to PLN 3.20 per share, which translates into the Subsidiary Company’s valuation at the level of PLN 35 200 000.00 As a result of the Subsidiary Company shares transfer transaction concluded, the Company received PLN 2 162 777.60
The Subsidiary Company shares transfer is an element of business strategy which is being implemented and is related to the development plans for the next years of the company’s operation, which include introducing the Subsidiary Company to the NewConnect Market.
The Management Board of the Company moreover informs that it does not consider and does not plan to sell the Subsidiary’s shares to a degree which would cause loss of the dominant shareholder’s position and consequently loss of control over the Subsidiary.
Legal basis: Article 17 Section 1 MAR (Market Abuse Regulation) – Confidential Information.
The resolutions adopted by the Annual General Meeting 28.06.2019 Aforti Holding CR 49/2019
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that the Annual General Meeting of Company on June 28, 2019 (“the AGM”) adopted the resolutions, which content is attached to this report.
To the best knowledge of the Issuer’s Management Board, the AGM of the Issuer on June 28, 2019 did not withdraw from consideration of any items in the planned agenda and no objections were raised to the protocol.
Legal basis:
Article 4, Paragraph 2, Point 7-9 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules