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CR EBI 26/2020 – Appointemnt of the President of the Management Board for a new term of office Aforti Holding Spółka Akcyjna
The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby informs that on 1st June 2017 a meeting of the Company’s Supervisory Board was held, at which a resolution number 03/15/06/2020 on appointing Klaudiusz Sytek the President of the Management Board for a new three-year term of office was adopted.
Mr. Klaudiusz Sytek has a university degree. He graduated from the Faculty of Economics of the Poznań University of Economics and postgraduate studies at the Faculty of Law and Administration of the University of Wrocław, holder of an MBA title of National Louis University. He is an economist, associated with the Polish banking and financial market since the beginning of his career. He has gained experience, among others, as a Credit Inspector in First Commercial Bank S.A., Director of Factor In Bank and Managing Director of Corporate Client Area in Getin Bank S.A., Director of Specialist Branch in Noble Bank S.A. Former Member of the Supervisory Board in Introfactor S.A., Managing Director in Raiffeisen Bank Polska S.A. and Member of the Management Board in Raiffeisen Financial Services Polska Sp. z o.o.
Founder and President of the Management Board of Ketys Investments Sp. z o.o. President of the Management Board of Aforti Holding since 05.2012, President of the Management Board of Aforti Finance S.A., President of the Management Board of Aforti Exchange S.A., President of the Management Board of Aforti AC Sp. z o.o., President of the Management Board of Aforti Factor S.A., Member of the Board of Directors of Aforti Exchange Bulgaria AD, Member of the Supervisory Board of Aforti Collections S.A.,
In the last three years Mr Klaudiusz Sytek is a partner of KETYS INVESTMENTS sp. z o.o. and Galeria Prawna Sp. z o.o.
He has not been convicted for fraud for the period of at least five years and for at least last five years he has not been served with a court order for acting as a member of management or supervisory bodies in commercial companies. He does not conduct an activity which is competitive to the activity of the issuer and he is not a partner in a civil law partnership or a partnership nor member of a body of a corporation or member of a body of any competitive legal entity. He has a clear record in a register of insolvent debtors conducted pursuant to the Act of 20 August 1997 on the National Court Register.
Legal basis: Article 3 Section 1 Point 7 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.
CR EBI 25/2020 – Premature buyback of bonds
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (“the Company”, “the Issuer”), in reference to the current report:
a) No. 81/2017 of 10.11.2017 concerning allocation of N47 series bonds, hereby informs that on
On 10 June 2020 he made an early redemption of 20 series N47 bonds to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issue of Series N47 Bonds.
b) No. 96/2017 of 22.12.2017 concerning the allocation of N54 series bonds, hereby informs that on
On 10 June 2020 he made an early redemption of 55 series N54 bonds in order to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series N54 Bonds.
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 24/2020 – Premature buyback of bonds
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (“the Company”, “the Issuer”), in reference to the current report:
- No. 76/2017 of 27.10.2017 concerning allocation of N45 series bonds, hereby informs that on 27 May 2020 he made an early redemption of 101 series N45 bonds to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issue of Series N45 Bonds.
- No. 93/2017 of 08.12.2017 concerning the allocation of N52 series bonds, hereby informs that on 28 May 2020 he made an early redemption of 20 series N52 bonds in order to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series N52 Bonds.
- No. 94/2017 of 15.12.2017 concerning the allocation of series N53 bonds, hereby informs that 28 May 2020, he made an early redemption of 150 series N53 bonds to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series N53 Bonds.
- No. 2/2018 of 02.01.2018 concerning the allocation of N55 series bonds, hereby informs that on 28 May 2020, he made an early redemption of 90 series N55 bonds to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series N55 Bonds.
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 30/2020 – Notification of signing the letter of intent
The Management Board of Aforti Holding S.A. with its seat in Warsaw, hereinafter referred to as “the Company”, “Issuer” informs about signing on 1 June 2020. Investment Agreement with Mr. January Ciszewski (Investor).
The subject of the Agreement is a potential investment of the Investor in Aforti Holding S.A., consisting of taking up by the Investor new issue shares of the Company in the increased share capital of the Company in the amount of up to 800,000 (eight hundred thousand) pieces for the issue price of PLN 45.00 (forty-five zloty) per share through private subscription excluding pre-emptive rights of existing shareholders and introduction of series K shares to trading in the alternative trading system on the NewConnect market.
al Group’s strategy for 2018-2020 provides, among other things, for the introduction of one of the Group’s companies to a foreign trading floor in order to facilitate access to sources of financing abroad for that company and indirectly for the entire Group. An investor will have the right to participate in the IPO of the Group’s company on the foreign trading floor on the terms and on the dates offered to other investors.
The planned investment in shares of Aforti Holding S.A. will take place after fulfilling the conditions indicated in the Agreement.
In connection with the implementation of the above strategy for the years 2018-2020, the Company expects to increase the value of the Company and the entire Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential informationt.j.)
CR ESPI 29/2020 – 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 June 1, 2020 that on 1 June 2020 he received a notification from Mr Janusz Ciszewski on a change in his share in the share capital and in the percentage of votes at the Issuer’s General Meeting in connection with a transaction to purchase the Company’s 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.)