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Changing of the legal form of subsidiary Aforti Exchange CR 17/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public that on 21 February 2018 became aware that District Court in Warsaw, 12th Commercial Division of the National Court
Register on 20 February 2018 registered changing of subsidiary Aforti Exchange Sp. z o. o. – limited liability company for the join-stock company: Aforti Exchange S.A.
The share capital of Aforti Exchange S.A. is 2 630 000,00 PLN and is divided into ordinary 26 300 bearer shares with a nominal value of 100 zł PLN each.
Aforti Exchange S.A. is a company from the Issuer’s portfolio in which it has 26 300 shares which constitute 100 % share in the share capital and in the total number of votes at the General Meeting of Shareholders.
Aforti Exchange S.A. provides currency exchange services for companies via a functional on-line platform. It offers its clients wholesale exchange rates and the
possibility of negotiating permanent discounts. It is the only such platform for Entrepreneurs.
Legal basis:
Article 17 paragraph 1 of the MAR – confidential information
Conclusion of a contract with an Authorized Adviser by a subsidiary Aforti Finance S.A. CR 16/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public that on 16 February 2018 became aware that its subidiary Aforti Finance S.A. headquartered in Warsaw (“the Subsidiary”) concluded an agreement (“the Agreement”) with Grant Thornton Frąckowiak Spółka z ograniczoną odpowiedzialnością Spółka komandytowa headquartered in Poznań (“Grant Thornton”).
The object of the Agreement is the provision by Grant Thornton to the Subsidiary services of the Authorized Adviser’s regarding the enter of its shares to the Alternative Trading System on the NewConnect market, organized by the Warsaw Stock Exchange.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Buy out of the M2 series bonds CR 15/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on 14th February 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/02/02/2016 dated on 02nd January 2016, it purchased 100 of the M2 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.
Individual and Consolidated quarterly report for Q IV 2017 CR 14/2017
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”) encloses herewith the individual and consolidated quarterly report for the fourth quarter of 2017.
Legal basis:
Article 5, Paragraph 1, Point 1) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
DOWNLOAD Report 4Q2017
DOWNLOAD Results Presentation for the Report 4Q2017
O2 Series Bonds Allocation CR 13/2017
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 12th February 2018 The Management Board passed a resolution of O2 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on 29th January 2018 of O2 series bonds issue.
In accordance to the resolution of O2 series bonds allocation, The Board allocated 1 601 (one thousand six hundred one) O2 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 3.500.000 (three millions five thousand) PLN in total.
O2 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 8,00% per annum. The O2 series bonds purchase date is 12th February 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