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ppointment of a new Supervisory Board Member CR 80/2019
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on October 22, 2019 the Extraordinary General Meeting of Shareholders of the Company adopted a resolution resolution appointing Mr Krzysztof Rabiański to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory Board is attached to this report.
According to the statement provided by Mr. Krzysztof Rabiański, he does not conduct any form of competition competitive to the Issuer, does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of the body of a capital company and does not participate in another competitive legal person as a member of its authority. In addition, according to the statement of the newly appointed Member of the Issuer’s Supervisory Board, he is not listed in the Register of Insolvent Debtors kept pursuant to the National Court Register Act.
Legal basis:
Article 3, Paragraph 1, Point 7) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
PR EBI 6/2022 – Individual and Consolidated quarterly report for Q I 2022
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the first quarter of 2022.
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
Premature buyback of O16 series bonds CR 96/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 68/2018 dated on 01/10/2018 in the matter of the allocation of O16 series bonds, hereby inform that on December 30, 2019 made premature buyback of 1400 bonds of O16 series for redemption them.
The Management Board of the Company decided to use a Possibility of Premature Buyback at call of the Issuer, accordance with the Terms and Conditions of issue of O16 series bonds.
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
Premature buyback of O22 series bonds CR 88/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 78/2018 dated on 07/11/2018 in the matter of the allocation of O22 series bonds, hereby inform that on December 6, 2019 made premature buyback of 2950 bonds of O22 series for redemption them.
The Management Board of the Company decided to use a Possibility of Premature Buyback at call of the Issuer, accordance with the Terms and Conditions of issue of O22 series bonds.
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
Premature buyback of O26 series bonds CR 97/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 89/2018 dated on 31/12/2018 in the matter of the allocation of O26 series bonds, hereby inform that on December 30, 2019 made premature buyback of 85 bonds of O26 series for redemption them.
The Management Board of the Company decided to use a Possibility of Premature Buyback at call of the Issuer, accordance with the Terms and Conditions of issue of O26 series bonds.
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