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Change of the registered business name of a subsidiary company from Aforti Corporate Finance S.A. to Aforti Factor S.A. CR 117/2017
The Management Board of Aforti Holding S.A with its registered office in Warsaw (hereinafter the „Company”) hereby informs that on 4th December 2017 it was notified that Aforti Corporate Finance S.A., a subsidiary company, with its registered office in Warsaw changed its registered business name into Aforti Factor S.A. and started the preparatory phase of rendering factoring services. The change of the registered business name from Aforti Corporate Finance S.A. to Aforti Factor S.A. is an element of the business strategy adopted by the Management Board on 14th July 2016, which was announced in the current report number 25/2016 of 14th July 2016.
Legal basis: Article 3 Section 1 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”.
Operational and sales data of subsidiaries Aforti Finance S.A., Aforti Exchange Sp. z o.o. oraz Aforti Collections S.A. – November 2017 CR 116/2017
The board of Aforti Holding S.A. the “Issuer” headquartered in Warsaw hereby announces to the public the operational and sales results of Aforti Finance S.A., Aforti Exchange Sp. z o.o. and Aforti Collections S.A. subsidiaries for November 2017 r.:
Operational and sales results of Aforti Finance S.A. for November 2017 r.:
The total value of loans granted by Aforti Finance S.A. in the period reported reached PLN 4 946,26 thousand PLN. This is an increase of about 1 915,32 % compared to November 2016. The total value of loan applications reached PLN 20 134,29 thousand, a result approx 1 048,08 % better YoY. In November, there were 241 loan applications, which translates into a 551,35 % YoY growth.
Operational and sales results of Aforti Exchange Sp. z o.o. for November 2017 r.:
The currency exchange platform’s turnover in November reached 8 521,75 EUR
thousand and was 175,37 % higher YoY.
Operational and sales results of Aforti Collections S.A. for November 2017 r. :
Nominal value of debt collection commissions in November 2017 reached PLN 2 180,05 thousand. This represents a approx. of 70,28 % deacrease compared to the to the same period last year. The number of recovery orders amounted to 351 and was lower by 90,63% compared to November 2016 r.
A table highlighting additional data reported for November 2017, along
with comparison data, can be found in an annex to the current report.
N51 Series Bonds Allocation CR 115/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 30th November 2017 The Board passed a resolution of N51 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of November 29th 2017 of N51 series bonds issue. In accordance to the resolution of N51 series bonds allocation, The Board allocated 370 (three hundred and seventy) N51 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 370.000,00 (three hundred and seventy thousand) PLN in total. N51 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 N51 series bonds purchase date is 30th 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.
N50 Series Bonds Allocation CR 114/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 30th November 2017 The Board passed a resolution of N50 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of November 24th 2017 of N50 series bonds issue. In accordance to the resolution of N50 series bonds allocation, The Board allocated 928 (nine hundred and twenty eight) N50 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 928.000,00 (nine hundred and twenty eight thousand) PLN in total. N50 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 N50 series bonds purchase date is 30th 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.
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”.