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CB ESPI 62/2020 – Call 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 first 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))
CB ESPI 61/2020 – 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 September 30, 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 Exchange S.A.
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
CB ESPI 60/2020 -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 September 30, 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 Capital sp. z o.o.
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
CB ESPI 59/2020 – 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 September 30, 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
ATTACHMENT
CR ESPI 58/2020 – 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 September 30, 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 Ac sp. z o.o.
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities