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Accepting to the Merger Plan of the subsidiaries Aforti Collections S.A. and LifeBelt Sp. z o.o. CR 112/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw, in reference to the currents reports of ESPI No. 29/2018 dated on 13/08/2018 and No. 34/2018 dated on 24/10/2018, hereby announces to the public that it received information that on November 26, 2018 an Extraordinary General Meeting of Aforti Collections SA with its registered office in Warsaw (“Aforti Collections”, “Acquiring Company”) and an Extraordinary Shareholders’ Meeting of LifeBelt sp. z o.o. with its registered office in Lublin (“LifeBelt”, “the Acquired
Company”) consented to a Merger Plan of the abovementioned companies.
The merger of the Acquiring Company with the Acquired Company will take place in the mode of art. 492 § 1 point 1 of the Commercial Companies Code (CCC) in connection with art. 515 § 1, ie by transferring all assets of the Acquired Company to the Acquiring Company (merger by acquisition). The merger of the companies will take place without increasing the share capital of the Acquiring Company.
Additionally, pursuant to art. 516 § 5 of the CCC in connection with art. 516 § 6 of
the Commercial Companies Code, the merger of the companies took place in the simplified mode provided for in the aforementioned regulations.
At the same time, the Management Boards of Issuer’s subsidiaries informed that no later than on December 5 this year, at the District Court in the Economic Department of the National Court Register the application for entering a combination of the above companies will be submitted. That, in practice, will involve deleting the Acquired Company from the register of entrepreneurs of the National Court Register.
Acquisition of an entity from the debt collection industry by Aforti Collections S.A. is the next step, after the AFORTI Group’s entry into foreign markets (including Romanian through the Aforti Finance and Aforti Exchange brands), which is a consistent implementation of the Group’s development strategy for 2018-2020. This activity will simultaneously expand and strengthen the presence of the Aforti Group and the Aforti Collections brand in the debt management segment on the Polish market.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
O23 Series Bonds Allocation CR 111/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby informs that on 23th November 2018 The Management Board passed a resolution of O23 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on 23th October 2018 of O23 series bonds issue.
In accordance to the resolution of O23 series bonds allocation, The Board allocated 1295 (one thousand two hundred ninety five) O23 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 1.295.000 (one million two hundred ninety five thousand) PLN in total.
O23 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The O23 series bonds purchase date is 23th November 2021. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Buy out of the M27 series bonds CR 110/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on 21st November 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/07/11/2016 dated on 7th November 2016, it purchased 503 of the M27 series Bonds to redemption of them.
Legal basis: Article 3, Paragraph 1, Point 6) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
O21 Series Bonds Allocation CR 109/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby informs that on 16th November 2018 The Management Board passed a resolution of O21 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on 30th October 2018 of O21 series bonds issue.
In accordance to the resolution of O21 series bonds allocation, The Board allocated 630 (six hundred thirty) O21 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 630.000 (six hundred thirty thousand) PLN in total.
O21 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The O21 series bonds purchase date is 16th November 2021. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Individual and Consolidated quarterly report for Q III 2018 QR 108/2018
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the third quarter of 2018.
Legal basis:
Article 5, Paragraph 1, Point 1) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Report for 3Q 2018 ENG – DOWNLOAD
Presentation for 3Q 2018 ENG – DOWNLOAD