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Buy out of the M6 series bonds CR 29/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on 3rd April 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/29/03/2016 dated on 29th March 2016, it purchased 180 of the M6 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 N13 series bonds CR 28/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 30th March 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/21/03/2017 dated on 21st March 2017, it purchased 481 of the N13 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 N10 series bonds CR 27/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 26th March 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/06/03/2017 dated on 6th March 2017, it purchased 498 of the N10series 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 M5 series bonds CR 26/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 15th March 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/15/03/2016 dated on 15th March 2016, it purchased 100 of the M5 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.
Registration of the share capital increase of the subsidiary Aforti Exchange S.A. CR 25/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public that on 12th March 2018 became aware about the registration of the share capital increase of the subsidiary Aforti Exchange S.A. (“Subsidiary”, “Aforti Exchange”) by the District Court for Warsaw in Warsaw, XII Commercial Department of the National Court Register on 12th March 2018.
After registration of the share capital increase, the share capital of the Subsidiary is PLN 10,500,000 and is divided into 10,500,000 shares.
At the same time, 100% of the share capital and the total number of votes at the general meeting of Aforti Exchange belongs to the Issuer.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information