- Home
- /
- Reports
N7 Series Bonds Allocation CR 13/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 27 February 2017 The Board passed a resolution of N7 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of February 14 2017 of N7 series bonds issue. In accordance to the resolution of N7 series bonds allocation, The Board allocated 444 (four hundred fourty and four) N7 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 444.000,00 (four hundred fourty and four thousand) PLN in total. N7 series bonds are two-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N7 series bonds purchase date is 27 February 2019. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
N8 Series Bonds Allocation CR 15/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 02 March 2017 The Board passed a resolution of N8 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of February 28 2017 of N8 series bonds issue. In accordance to the resolution of N8 series bonds allocation, The Board allocated 1000 (one thousand) N8 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 1.000.000,00 (one million) PLN in total. N8 series bonds are one-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,0% per annum. The N8 series bonds purchase date is 02 March 2018. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
N9 Series Bonds Allocation CR 16/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 02 March 2017 The Board passed a resolution of N9 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of March 02 2017 of N9 series bonds issue. In accordance to the resolution of N9 series bonds allocation, The Board allocated 595 (five hundred ninety five) N9 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 595.000,00 (five hundred ninety five thousand) PLN in total. N9 series bonds are one-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,0% per annum. The N9 series bonds purchase date is 02 March 2018. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
Notice about an inadvertent error in report no 22/2016 dated June 26, 2016.
The board of Aforti Holding SA headquartered in Warsaw (“Company”) would like to explain, that in notarial deed Rep. A no 7482/2016 dated June 27, 2016 an …
Notification of transactions of a person discharging managerial responsibilities CR 75/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 9 July 2018 the Company received a notification of transactions of a person discharging managerial responsibilities in the Company.
The notification was made by Mr. Paweł Opoka, the Vice President of the Company.
The notification is attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities