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CR ESPI 33/2021 – Notification of transactions of persons discharging managerial responsibilities
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on June 25, 2021, the Company received a notification of transactions of an entity closely related to a person discharging managerial duties in the Company.
The notification was submitted by Aforti Factor S.A..
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
CR ESPI 34/2021 – Notification of transactions of persons discharging managerial responsibilities
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on June 28, 2021, the Company received a notification of transactions of an entity closely related to a person discharging managerial duties in the Company.
The notification was submitted by Aforti Factor S.A..
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
CR EBI 31/2021 – The resolutions adopted by the Annual General Meeting 29.06.2021 Aforti Holding Spółka Akcyjna
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as the “Company”, “Issuer”) informs that the Ordinary General Meeting of the Company on 29th June 2021 adopted resolutions, the content of which is attached to this report.
Moreover, the Issuer’s Management Board informs about two resolutions included in the agenda and not adopted by the General Meeting. One of them was adopted in amended wording at the request of a shareholder during the General Meeting. The content of both resolutions that have not been adopted is attached to this report.
During the Ordinary General Meeting of the Issuer on June 29th , 2021, no objection was made to any of the items on the planned agenda, and no objections were raised to the minutes. consideration of any items in the planned agenda and no objections were raised to the protocol.
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
CR ESPI 35/2021 – List of shareholders holding at least 5% of votes at the Ordinary General Meeting of Aforti Holding S.A.
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as “the Company”, “Issuer”) announces the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Issuer held on 29.06.2021:
- Kamilla Sytek – Skonieczna
Number of registered shares at the Ordinary General Meeting: 508.217
Number of votes from registered shares: 508.217
Share in the number of votes at the Ordinary General Meeting: 8,34%
Share in the total number of votes: 5,62%
- Klaudiusz Sytek
Number of registered shares at the Ordinary General Meeting: 5.574.760
Number of votes from registered shares: 5.574.760
Share in the number of votes at the Ordinary General Meeting: 91,49%
Share in the total number of votes: 61,65%
The shareholders present at the Ordinary General Meeting had a total of 6,082,977 votes. The total number of shares issued by the Issuer is 9,042,514 and the number of votes resulting from these shares is 9,042,514.
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%)
CR ESPI 36/2021 – Information regarding a significant agreement executed by a subsidiary company – Aforti PLC
The Board of Directors of Aforti Holding S.A., with its registered office in Warsaw, hereinafter reffered to as „the Company”, „the Issuer”, in reference to the current reort ESPI 21/2021 dated 24 March 2021, announce that today it has recieved information form Aforti PLC, a subsidiary based in the UK, that on June 30th 2021 it has signed a conditional Agreement on Purchase of Shares (SPA) of Adriatic Zagreb Factoring d.o.o. („Factor”) based in Croatia. The Agreement will be finalized as soon as all conditions, including an approval from HANFA (Croatian Financial Services Supervisory Agency) will be fullfilled.
Purchase price will be calculated as a Factor’s equity book value plus 9 x EBITDA at the closing day.
The transaction is a step of realization of Aforti Group strategy.
Legal basis:
Article 17 paragraph 1 of the MAR – confidential information