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CR ESPI 57/2020 – Change of the organizational structure in the Aforti Capital Group
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Issuer”), with reference to the current report ESPI 44/2020 of 4 August 2020, current report ESPI 31/2020 of 15 June 2020 and current report ESPI 22/2020 of 15 May 2020, hereby informs that on 29 September 2020 and today there was an organizational change in the Issuer’s Capital Group consisting in the change of ownership of a subsidiary, i.e. Aforti Distribution Romania S.A. (hereinafter referred to as “ADR”).
On 29 September 2020 the Issuer’s subsidiary, Aforti Finance purchased from Aforti Exchange S.A. 1175 shares of ADR (constituting 68.87% of all shares of the company) at the nominal price of RON 2295 per share and purchased from Aforti Holding S.A. 530 ADR shares (constituting 31.07% of all shares of the company) at the nominal price of 2295 RON per share. After the transaction, Aforti Exchange S.A. is no longer a shareholder of ADR, while the Issuer remains in possession of one share of ADR.
On 30 September 2020 the subsidiary, Aforti Factor Romania IFN S.A. purchased from Aforti Finance S.A. 1705 ADR shares (constituting 99.96% of all company’s shares) at the nominal price of RON 2295 per share.
After the transaction Aforti Finance S.A. is no longer a direct shareholder of ADR, while the Issuer remains in possession of one share of ADR (constituting 0.04% of all shares of the company).
These changes are aimed at organizing the organizational structure of the Issuer’s capital group on the territory of Romania, enabling more effective implementation of the Issuer’s Capital Group strategy.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR ESPI 56/2020 – 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 29, 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
CR ESPI 55/2020 – 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 24, 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
CR ESPI 54/2020 – 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 7, 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 Collections 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 ESPI 53/2020 – Notification of a shareholder in connection with a change in the share capital and participation in votes at the General Meeting of the Company
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public that on September 7, 2020 received a notification from Mr. Klaudiusz Sytek regarding a change in the share capital and the percentage number of votes at the Issuer’s General Meeting in connection with the concluded transactions of sale of the Company shares..
The content of this notification is provided by the Company in an attachment.
Legal basis:
Article 70 point 1 of the Act of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments to the Organized Trading System and on Public Companies (Dz. U. 2005 Nr 184 poz. 1539 t.j.)