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Premature buyback of P7 series bonds CR 94/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 16/2019 dated on 28/02/2019 in the matter of the allocation of P7 series bonds, hereby inform that on December 27, 2019 made premature buyback of 30 bonds of P7 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 P7 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
QR EBI 13/2020 – Individual and Consolidated quarterly report for Q IV 2019
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the fourth quarter of 2019.
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
Aforti Holding SA – Raport za 4Q 2019 – PL
QR EBI 18/2020 – Individual and Consolidated quarterly report for Q I 2020
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the first quarter of 2020.
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
AFORTI Holdins S.A. – Report for Q I 2020 – PL
RB EBI 1/2024 Schedule of publication of periodic reports in 2024
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby publishes the schedule of periodic reports which will be published by the Issuer in 2024.
Quarterly reports:
Consolidated report for the fourth quarter of 2023, publication date February 14, 2024;
Consolidated report for the first quarter of 2024, publication date: May 15, 2024;
Consolidated report for the second quarter of 2024, publication date August 14, 2024;
Consolidated report for the third quarter of 2024, publication date: November 14, 2024.
Separate and consolidated annual report for 2023, publication date: May 31, 2024.
Legal basis: Article 6, Paragraph 14.1 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules.
Klaudiusz Sytek
Chairman of the Board
RB EBI 11/2023 Change of the date of publication of the Annual Report for 2022
The Management Board of Aforti Holding S.A. (“Company”, “Issuer”) informs that the date of publication of the Company’s annual report for 2022 has been changed.
According to the current EBI report of the Company no. RB EBI 8/2023 of June 05, 2023, the date of publication of the Company’s annual report for 2022 was declared for June 16, 2023.
The Management Board of the Company announces that it changes the date of publication of the Company’s annual report for 2022 and sets the new date of publication of the annual report for 2022 to June 29, 2023.
The remaining dates of publication of the Company’s periodic reports remain unchanged.
The need to change the date of publication of the Company’s annual report for 2022 results from the extensive amount of data for analysis necessary to terminate the audit.
Legal basis: Article 6 Paragraph 14.2 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules.