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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
Buy out of the I2 series bonds by the subsidiary Aforti Finance S.A. CR 64/2018
The Management Board of Aforti Holding S.A. with its registered officein Warsaw (hereinafter: “the Company”, “the Issuer”) hereby informs that became aware that on 28th June 2018 Aforti Finance S.A. based in Warsaw (hereinafter: “the Subsidiary”) – a subsidiary of the Company, in accordance with the Conditions of Issue which comprised an annex to Resolution 02/27/06/2016 dated on 27th June 2016, it purchased 400 of the I2 series Bonds with a nominal value of PLN 1 thousand each and the total nominal value of PLN 400,000.00 to redemption of them.
Legal basis:
Article 17 paragraph 1 of the MAR – confidential information