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Acquisition of bonds of the Subsidiary Aforti Finance S.A. CR 69/2018
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “the Company”, “the Issuer”) hereby informs that on 29th June 2018 the Issuer, for PLN 22,000,000.00 (PLN twenty two million), acquired 22,000 (twenty-two thousand) of Series I10 subordinated bonds with a nominal value of PLN 1,000.00 each.
The bonds were issued through private placement through Aforti Finance S.A. with its registered office in Warsaw – a subsidiary of the Issuer.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Appointment of a new Supervisory Board Member CR 68/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 02nd July 2018 the Supervisory Board of the Company, on the basis of §15 point 4 of the Statutes of the Company, adopted a resolution on the co-opt of Mrs Olga Chojecka-Szymańska to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory Board is attached to this report.
Legal basis:
Article 3, Paragraph 1, Point 7) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Appointment of a new Supervisory Board Member CR 67/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 02nd July 2018 the Supervisory Board of the Company, on the basis of §15 point 4 of the Statutes of the Company, adopted a resolution on the co-opt of Mr Ludwik Sobolewski to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory Board is attached to this report.
Legal basis:
Article 3, Paragraph 1, Point 7) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Resignation of a Supervisory Board Member CR 66/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that Mr Krzysztof Dresler acting as Member of the Company’s Supervisory Board, submitted his resignation from performing this function on June 30, 2018.
Mr. Krzysztof Dresler has decided not to disclose a cause of him resignation.
The Management Board and the Supervisory Board of the Company would like to thank Mr. Krzysztof Dresler for the work done during the period of holding the office of the Member of the Issuer’s Supervisory Board, especially for engaging and cooperating in the field of activities for the benefit of the Company’s investors.
Legal basis: Article 3, Paragraph 1, Point 7) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Resignation of a Supervisory Board Member CR 65/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that Mr Andrzej Podsiadło acting as Member of the Company’s Supervisory Board, submitted his resignation from performing this function on June 30, 2018.
Mr. Andrzej Podsiadło has decided not to disclose a cause of him resignation.
The Management Board and the Supervisory Board of the Company would like to thank Mr. Andrzej Podsiadło for the work done during the period of holding the office of the Member of the Issuer’s Supervisory Board, especially for engaging and cooperating in the field of activities for the benefit of the Company’s investors.
Legal basis: Article 3, Paragraph 1, Point 7) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules