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Transfer of shares of a subsidiary Company CR 107/2017
The Management Board of Aforti Holding S. A. with its registered office in Warsaw (hereinafter “Company”) hereby informs that on 14th November 2017, as a consequence of an offer addressed at more than a dozen, Investors Aforti Finance S.A., subsidiary company with its registered office in Warsaw (hereinafter “Subsidiary Company”), transferred 675 868 shares, which constitute 6.8 % of all shares held by the Company before the transaction. Upon conclusion of the transaction, the Company holds 84.21 % of shares of the Subsidiary Company.
The Management Board of the Company further informs that the transfer price amounted to PLN 3.20 per share, which translates into the Subsidiary Company’s valuation at the level of PLN 35 200 000.00 As a result of the Subsidiary Company shares transfer transaction concluded, the Company received PLN 2 162 777.60
The Subsidiary Company shares transfer is an element of business strategy which is being implemented and is related to the development plans for the next years of the company’s operation, which include introducing the Subsidiary Company to the NewConnect Market.
The Management Board of the Company moreover informs that it does not consider and does not plan to sell the Subsidiary’s shares to a degree which would cause loss of the dominant shareholder’s position and consequently loss of control over the Subsidiary.
Legal basis: Article 17 Section 1 MAR (Market Abuse Regulation) – Confidential Information.
Consolidated and individual quarterly report for QIII 2017 CR 106/2017
Individual and Consolidated quarterly report for Q III 2017. The Management Board of Aforti Holding S.A. with its registered office in Warsaw encloses herewith the consolidated and individual quarterly report for the third quarter of 2017.
Legal basis: Article 5, Paragraph 1, Subparagraph 1) and Paragraph 2 of the Exhibit 3 (Current and Periodical Information in the Alternative Trading System on the NewConnect market) to the Alternative Trading System Rules.
N47 Series Bonds Allocation CR 105/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 09th November 2017 The Board passed a resolution of N47 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of November 03rd 2017 of N47 series bonds issue. In accordance to the resolution of N47 series bonds allocation, The Board allocated 740 (seven hundred and forty) N47 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 740.000,00 (seven hundred and forty thousand) PLN in total. N47 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 N47 series bonds purchase date is 09th 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.
Incorporation of Aforti Exchange Bulgaria AD subsidiary with its registered office in Sofia CR 104/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter “Company”), hereby informs that on 9th November 2017 Commercial Register at the Registry Agency in Bulgaria incorporated Aforti Exchange Bulgaria AD with its registered office in Sofia.
Legal basis: Article 17 Section 1 MAR (Market Abuse Regulation) – confidential information.
Buy out of bonds of L9 series CR 103/2017
The board of Aforti Holding SA headquartered in Warsaw (“the Issuer”) hereby announces, that on November 09th, 2017 in accordance with the Conditions of Issue which comprised an annex to Resolution 02/27/10/2015 dated October 27th, 2015, it purchased 100 L9 series bonds in order to remit them.
Legal basis: Article 3, Paragraph 1, Subparagraph 6) of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.