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Early redemption of Bonds, L1 series CR 46/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter “Issuer”) hereby informs that on 26th May 2017 an early redemption of 550 Bonds, L1 series took place for the purpose of their cancellation. The Management Board of Aforti Holding S.A. with its registered office in Warsaw decided to exercise the Option of Early Redemption upon the Issuer’s request under Article 18.2 of The Terms and Conditions of Issuing Series L1 Bonds.
Legal basis: Article 3, Paragraph 1, Subparagraph 6) of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
Early redemption of Bonds, L series CR 57/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter “Issuer”) hereby informs that on 14th June 2017 an early redemption of 105 Bonds, L series took place for the purpose of their cancellation. The Management Board of Aforti Holding S.A. with its registered office in Warsaw decided to exercise the Option of Early Redemption upon the Issuer’s request under Article 9 of The Terms and Conditions of Issuing Series L6 Bonds.
Legal basis: Article 3, Paragraph 1, Subparagraph 6) of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
Early redemption of Bonds, K series CR 44/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter “Issuer”) hereby informs that on 26th May 2017 an early redemption of 150 Bonds, K series took place for the purpose of their cancellation. The Management Board of Aforti Holding S.A. with its registered office in Warsaw decided to exercise the Option of Early Redemption upon the Issuer’s request under Article 18.2 of The Terms and Conditions of Issuing Series K Bonds.
Legal basis: Article 3, Paragraph 1, Subparagraph 6) of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
Development strategy for Aforti Holding Capital Group for 2018 – 2020 CR 32/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 4th April 2018 it passed resolution no. 01/04/04/2018 of the Management Board regarding mergers of the document „Development strategy for Aforti Holding Capital Group for 2018-2020” („Strategy”).
The updated Strategy was based on three mainstays:
1. Group development in Poland;
2. development of the Group through international expansion;
3. development of the Group through the disclosure of its subsidiaries.
Detailed assumptions of the Aforti Holding S.A. development Strategy are presented in the attachment to this report.
Legal basis:
Article 17 paragraph 1 of the MAR – confidential information
Development strategy for Aforti Holding Capital Group for 2016–2018.
The board of Aforti Holding SA (hereafter referred to as “Company”) headquartered in Warsaw hereby announces, that on July 14, 2016 it passed resolution no. 01/14/07/2016 of the management board concerning the …