- Home
- /
- Reports
M32 Series Bonds Allocation CR 2/2017
The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 30 December 2016 The Board passed a resolution of M32 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of December 27 2016 of M32 series bonds issue. …
Schedule of periodic reports submission in 2017 CR 1/2017
The Board of Aforti Holding Inc, with its seat in Warsaw ( “Issuer”) hereby publishes the schedule for submission of periodic reports which will be published by the Issuer in 2017. …
Correction of current report no 64/2016 of Transfer ownership of Aforti Securities S.A. shares to Aforti Holding S.A.
In accordance to an inadvertent error in the current report no 39/2016 (ESPI) of Dec 29th, 2016,the Managment Board of Aforti Holding S.A. based in Warsaw (The Issuer), hereby announces the corrected content of the current report. …
Transfer ownership of Aforti Securities S.A. shares to Aforti Holding S.A.
In accordance to the current report no 52/2014 of May 31st, 2014 and the previous reports concerning conclusion of a conditional agreement by Aforti Holding SA (“The Buyer”) on selling all 6.945.000 shares of Aforti Securities SA (before: Invista Dom Maklerski S.A.) subsidary owned by Invista SA (“The Issuer”), …
The choice of the autorized entity of the examination of the consolidated financial statements of the company for the year 2016 CR 63/2016
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 22 December 2016, the Board of Supervisors on the strenght of resolution no 02/22/12/2016, in accordance with paragraph 19 (3.h) of the articles of association (company), …