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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
Concluding a cooperation agreement by a subsidiary Aforti Factor SA with SIA ViVentor LLC CR 58/2018
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “the Company”, “the Issuer”) hereby informs that became aware that on 13th June 2018, Aforti Factor S.A. based in Warsaw (hereinafter: “Aforti Factor”, “the Subsidiary”) – a subsidiary of the Company received mutually signed the cooperation agreement with a company SIA ViVentor LLC based in Riga (Lithuania) (hereinafter: “ViVentor”).
The subject of the agreement is an organization of financing related to the financing of receivables purchased by Aforti Factor, which will allow to shorten the process of recovering funds as well as to more efficient development of the Subsidiary.
ViVentor has been operating a peer-to-peer loan platform since October 2015, connecting investors with lenders from the non-banking sector, enabling financing of loans for both private and institutional investors. The Viventor platform is currently used by nearly 4,400 investors from over 30 countries, mainly from Germany, the Scandinavian countries, the Baltic States and Central Europe.
Establishing cooperation between the Issuer’s Subsidiary and ViVentor is related with the implementation of the Aforti Group’s development strategy regarding the geographical expansion of its individual brands on foreign markets.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information