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N28 Series Bonds Allocation CR 65/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 30 June 2017 The Board passed a resolution of N28 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of June 26 2017 of N28 series bonds issue. In accordance to the resolution of N28 series bonds allocation, The Board allocated 935 (Nine hundred and thirty five) N28 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 935.000,00 (Nine hundred and thirty five thousand) PLN in total. N28 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N28 series bonds purchase date is 01st July 2019. 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
Operational and sales results of Aforti Finance S.A., Aforti Exchange Sp. z o.o. and Aforti Collections subsidiaries for June 2017 CR 66/2017
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 subsidiaries for June 2017. Operational and sales results of Aforti Finance S.A. for June 2017: The total value of loans granted by Aforti Finance S.A. in the period reported reached PLN 3 425,23 thousand. The total value of loan applications reached PLN 15 347,39 tys. thousand, a result approx. 507,80%% better YoY. In June, there were 190 loan applications, which translates into a 233,33% YoY growth. Operational and sales results of Aforti Exchange Sp. z o.o. for June2017: The currency exchange platform’s turnover in June reached EUR 5643,83 thousand and was 200,54% higher YoY. Operational and sales results of Aforti Collections for June 2017: Nominal value of debt collection commissions in June 2017 reached PLN 1336,21 thousand. This represents a approx. of 8,89% deacrease compared to the previous month. The number of recovery orders amounted to 416 and was better by 17,18% compared to May. Due to the fact that Aforti Collections entity was registered on 5 October 5 2016, The Management Board of the issuer publishes comparative data month-over- month. A table highlighting additional data reported for May 2017, along with comparison data, can be found in an annex to the current report.
List of shareholders holding at least 5% of the votes at the ordinary general meeting of the Company CR 63/2017
The board of Aforti Holding SA headquartered in Warsaw (“Company”, “Issuer”) would hereby like to make public the list of shareholders holding at least 5% of the vote at the ordinary general meeting which took place on June 29, 2017.
Klaudiusz Sytek – 6.556.216 shares representing 6.556.216 votes at the ordinary general meeting, which amounts to 84,03 % of the total vote count and 92,03 % of the total vote count at the meeting on June 29, 2017.
Kamilla Sytek-Skonieczna – 508,418 shares representing 508,418 votes at the the ordinary general meeting, which amounts to 6.52 % of the total vote count and 7,14 % of the total vote count at the meeting on June 29, 2017.
Legal grounds: §70.3 of the bill on public offers and conditions for introducing financial instruments to an organized exchange system and public companies (Dz.U 05.184.1539).
The contents of the resolutions passed by the Ordinary General Meeting of the Issuer held on June 29, 2017. CR 62/2017
The board of Aforti Holding SA headquartered in Warsaw (“Company”) hereby presents the contents of the resolutions, which were passed by the of Shareholders on June 29, 2017 at 11:00 pm.
Legal grounds: §4.2.7 of Annex 3 of the Alternative Trading System Rules, “Current and Periodical Information In the Alternative Trading System on the NewConnect Market”.
Buy out of bonds of L series RB 61/2017
The board of Aforti Holding SA headquartered in Warsaw (“the Issuer”) hereby announces, that on June 29, 2017 in accordance with the Conditions of Issue which comprised an annex to Resolution 02/17/06/2015, it purchased 495 L 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.