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CR EBI 53/2020 – Buy out of the N50 series bonds
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces that that on November 30, 2020 it purchased 528 of the N50 series bonds to redemption them.
Legal basis:
Article 3, Paragraph 1, Point 6) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
CR EBI 52/2020 – Buy out of the N49 series bonds
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces that that on November 23, 2020 it purchased 150 of the N49 series bonds to redemption them.
Legal basis:
Article 3, Paragraph 1, Point 6) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
CR ESPI 70/2020 – Fourth out of five calls for shareholders to submit share documents
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as the “Issuer”) in connection with art. 16 of the Act of 30 August 2019 amending the Act – Commercial Companies Code and some other acts (Journal of Laws of 2019, item 1798) hereby calls on all shareholders of the Company holding shares issued in the form of documents to submit them to the Company for dematerialization and registration in the National Depository for Securities S.A. The share documents should be submitted to the Company’s registered office, i.e. 8 Chałubińskiego Street, XXVII floor, 00-613 Warsaw, on working days (Monday to Friday) from 10.00 to 16.00.
The share documents will be submitted against a written receipt issued to the shareholder.
At the same time the Company’s Management Board informs that the binding force of the share documents issued by the Company expires on 1 March 2021.
This call is the fourth of the five rights required by the above mentioned provision.
Legal basis: other regulations
§ 16 section 1 of the Act of 20.09.2019 amending the Commercial Companies Code and certain other acts (Journal of Laws 2019, item 1798)
CR ESPI 69/2020 – Notification of transactions of persons discharging managerial responsibilities
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on November 18, 2020, the Company received a notification of transactions of an entity closely related to a person discharging managerial duties in the Company.
The notification was submitted by Aforti Factor S.A..
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
CR EBI 51/2020 – Buy out of the N47 series bonds
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces that that on November 18, 2020 it purchased 320 of the N47 series bonds to redemption them.
Legal basis:
Article 3, Paragraph 1, Point 6) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules