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The choice of the autorized entity of the examination of the consolidated financial statements of the Capital Group Aforti Holding for the year 2017 CR 113/2017
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 30th November 2017, the Board of Supervisors on the strenght of resolution no 02/30/11/2017, in accordance with paragraph 19 (3.h) of the articles of association (company), has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the year 2017. 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 New Connect Market”.
The choice of the autorized entity of the examination of the unit financial statements of the company for the year 2017 CR 112/2017
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 30th November 2017, the Board of Supervisors on the strenght of resolution no 01/30/11/2017, in accordance with paragraph 19 (3.h) of the articles of association (company), has selected the autorized entity to perform the examination of unit financial statements of company accounts for the year 2017. 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 New Connect Market”.
On-time redemption of series A bonds by a subsidiary company CR 111/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter the “Issuer”) hereby informs that on 30th November 2017, a subsidiary company, Aforti Corporate Finance S.A. (hereinafter “Subsidiary Company”) redeemed for cancellation 310 series A Bonds in accordance with the Terms and Conditions of Bonds Issue constituting an appendix to Resolution number 1 of 23rd November 2015.
Legal basis: Article 3 Section 1 Point 6 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.
N49 Series Bonds Allocation CR 110/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 23rd November 2017 The Board passed a resolution of N49 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of November 17th 2017 of N49 series bonds issue. In accordance to the resolution of N49 series bonds allocation, The Board allocated 1000 (one thousand) N49 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. N49 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 N49 series bonds purchase date is 23rd November 2020. 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.
Entering into a significant agreement by a subsidiary company CR 109/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter “Company”) hereby informs that on 20th November 2017 Aforti Finance S.A., a subsidiary company (hereinafter “Subsidiary company”) entered into agreement with SIA ViVentor with its registered office in Riga (Latvia) (hereinafter “ViVentor”) related to organising financing for financing lending of the Subsidiary company. ViVentor is the operator of P2P platform which enables investors from over 30 countries to finance loans granted by the Subsidiary Company.
Legal basis: Article 3, section 2, Item 2, Appendix 3 to Alternative Trading System Regulations “Current and Periodic Information Exchanged within the Alternative Trading System on the NewConnect market”.