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Buy out of the M1 series bonds CR 10/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on 1st February 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/19/01/2016 dated on 19th January 2016, it purchased 113 of the M1 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 M series bonds CR 9/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on 18th January 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/05/01/2016 dated on 5th January 2016, it purchased 100 of the M 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
O Series Bonds Allocation CR 8/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 12th January 2018 The Management Board passed a resolution of O series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of December 12th 2018 of O series bonds issue.
In accordance to the resolution of O series bonds allocation, The Board allocated 2 500 (two thousand five hundred) O series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 2.500.000 (two millions five thousand) PLN in total.
O 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 O series bonds purchase date is 12th January 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
Concluding the purchase agreement of the debt portfolio by the subsidiary Aforti Collections S.A. CR 7/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public that on 10th January 2018 became aware that its subsidiary Aforti Collections S.A. headquartered in Warsaw concluded an important agreement („the Agreement”) with a media industry company
According to the Agreement, Aforti Collections S.A. purchased debt portfolio of over 669 thousand PLN main normal value. The purchase of the portfolio of receivables indicated above is the implementation of the development strategy adopted by the Issuer.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
The choice of the autorized entity of the examination of the consolidated financial statements of the Capital Group Aforti Holding for the year 2018 CR 6/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as “the Company”, „the Issuer”), hereby informs that on 9th January 2018, the Board of Supervisors on the strenght of resolution no 02/09/01/2018 has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the year 2018.
The entity selected by the Board of Supervisiors is: „Kancelaria Biegłego Rewidenta” Małgorzata Kryszkiewicz, Warszawska st 288, 05-092 Łomianki the autorized entity for examination of financial statements, listed on KIBR under the no 3986, number 11554 at auditors registry.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the NewConnect Market”