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Supplementary information to Report No. 23/2018 regarding the acquisition of the Subsidiary’s bonds CR 71/2018
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “the Company”, “the Issuer”), in reference to the current report of ESPI No. 23/2108 dated on 02/07/2012 regarding the acquisition by the Issuer of the bonds of the subsidiary Aforti Finance S.A. with its registered office in Warsaw (hereinafter: “the Subsidiary”), hereby informs that funds acquired by the Subsidiary from the issuance of the indicated bonds in the amount of PLN 22,000,000.00 (in words: twenty two million PLN) will be allocated to secure further dynamic growth of the loan action.
The Issuer’s investment in companies belonging to the Aforti Group is one of the elements of the implementation of the adopted development strategy.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Buy out of the M13 series bonds CR 73/2018
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
Correction of current reports no. 46/2018 and 47/2018 – regarding the resignations of a Supervisory Board Members CR 70/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that as a result of typographical error, in reports no. 46/2018 and no. 47/2018 there were not indicated the date when the Company received the resignation letters from the members of the Supervisory Board: Mr Andrzej Podsiadło and Mr Krzysztof Dresler.
Attached to this report, the Issuer publishes the proper content of reports.
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