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List of shareholders holding at least 5% of votes of the Annual General Meeting of Aforti Holding S.A. on June 26, 2018 CR 63/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”) is making available to the public the list of shareholders holding at least 5% votes of the Annual General Meeting of the Issuer, which was held on 26/06/2018:
1. Klaudiusz Sytek
The number of registered shares at the Annual General Meeting: 6.556.216
The number of votes from registered shares: 6,566,216
Share in the number of votes at the Annual General Meeting: 91.25%
Share in the total number of votes: 84.04%
2. Kamilla Sytek – Skonieczna
The number of registered shares at the Annual General Meeting: 508.418
The number of votes from registered shares: 508.418
Share in the number of votes at the Annual General Meeting: 7,08%
Share in the total number of votes: 6,52%
Shareholders present at the Annual General Meeting held a total of 7,194,634 votes. The total number of shares issued by the Company is 7,801,915, and the
number of votes resulting from these shares is 7,801,915.
Legal basis:
Article 70 point 2 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (General Meeting of Shareholders – the list above 5%)
The content of the resolutions adopted by the Annual General Meeting of Aforti Holding on June 26, 2018 CR 62/2018
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 26, 2018 (“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 26, 2018 did not withdraw from consideration of any items in the planned agenda and no objections were raised to the protocol.
At the same time, the AGM of the Company adopted a resolution on the repeal of the existing consolidated text of the Company’s corporate statute and on the adoption of a new consolidated text. The new consolidated text of the Company’s corporate statute adopted by the AMG was attached to this current report.
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
Article 4, Paragraph 2, Point 2 (b) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Attachments:
Aforti Holding SA – The notarial protocol with the resolutions adopted by General Meeting on June 26, 2018
Aforti Holding SA – Statute consolidated text adopted on June 26, 2018
O7 Series Bonds Allocation CR 61/2018
In accordance to the resolution of O7 series bonds allocation, The Board allocated 1 103 (one thousand one hundred three) O7 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 1.103.000 (one million one hundred three thousand) PLN in total.
O7 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 O7 series bonds purchase date is 22th June 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 M12 series bonds CR 60/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on 20th June 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/07/06/2016 dated on 7th June 2016, it purchased 300 of the M12 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
Buy out of the A series bonds by the subsidiary Aforti Exchange S.A. CR 59/2018
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “the Company”, “the Issuer”) hereby informs that became aware on 18th June 2018, that on 13th June 2018 Aforti Exchange 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 02/25/05/2016 dated on 25th May 2016, it purchased 3000 of the A series Bonds with a nominal value of PLN 1 thousand each and the total nominal value of PLN 3,000,000.00 (three milions) to redemption of them.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information