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Operational and sales results of Aforti Finance S.A., Aforti Exchange Sp. z o.o. and Aforti Collections subsidiaries for October 2016. CR 51/2016
The board of Aforti Holding S.A. _the “Issuer”_ headquartered in Warsaw hereby announces to the public the operational and sales results of …
Change in breakdown of total vote count at Aforti Holding S.A. –current report no 48/2016 correction
The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that the legal basis given in the current report no 23/2016 of September 23rd, 2016 relating to …
Information on objections to the Protocol of Ordinary General Meeting of Shareholders on October 19th, 2016
In accordance to current report no 34/2016 of October, 20th 2016, concerning contents of Resolutions passed by the Ordinary …
Appointment of new members of the Supervisory Board.
The board of Aforti Holding S.A. (“Company”, “Issuer”) hereby announces, that on October 19th , 2016, two new members of the Supervisory Board were appointed in the Extraordinary General Meeting of Shareholders, in accordance to the Resolutions announced in the report no 34/2016 (EBI): …
List of shareholders holding at least 5% of the votes at the Extra Ordinary General meeting of the Company
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 extra ordinary general meeting which took place on October 19, 2016. …