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Resignation of a Supervisory Board Member CR 25/2017
The management Board of Aforti Holding Inc., headquartered in Warsaw, hereby declares that on April 3rd, 2017 we have received a written statement issued by Mr Dariusz Graff regarding him resignation from being an active member of our’s company’s Supervisory Board. Mr Dariusz Graff has decided not to disclose a cause of him resignation.
Legal basis: Paragraph 3 section 1 item 7 of the Annex to the Statue of the Alternative Trading System:”Current and periodic information conveyed in the alternative trading system at the NewConnect Market”
Resignation of a Supervisory Board Member CR 24/2017
The management Board of Aforti Holding Inc., headquartered in Warsaw, hereby declares that on April 3rd, 2017 we have received a written statement issued by Mr Robert Sieńkowski regarding him resignation from being an active member of our’s company’s Supervisory Board. Mr Robert Sieńkowski has decided not to disclose a cause of him resignation.
Legal basis: Paragraph 3 section 1 item 7 of the Annex to the Statue of the Alternative Trading System:”Current and periodic information conveyed in the alternative trading system at the NewConnect Market”
N15 Series Bonds Allocation CR 23/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 31st March 2017 The Board passed a resolution of N15 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of March 30th2017 of N15 series bonds issue. In accordance to the resolution of N15 series bonds allocation, The Board allocated 455 (four hundred fifty five) N15 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 455.000,00 (four hundred fifty five thousand) PLN in total. N15 series bonds are one-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 5,90% per annum. The N15 series bonds purchase date is 02nd April 2018. 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.
Information on talks concerning the takeover of an entity in the leasing and financing of vehicles industry CR 22/2017
The board of Aforti Holding SA (hereafter: “Company”) headquartered in Warsaw would like to announce the commencement of talks with an entity in the leasing and financing of vehicles industry (subject of takeover), …
Acquisition of shares in Aforti Holding S.A. by the President of the Management Board CR 21/2017
The Management Board of Aforti Holding S.A. (hereinafter “Company”) with is registered office in Warsaw informs that on 3rd April 2017 it received from its shareholder – Kaludiusz Sytek, the President of the Management Board of the Company, …