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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
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%)