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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 31/2020 – Renaming of a subsidiary in Romania
The Management Board of Aforti Holding S.A., with its registered office in Warsaw (hereinafter referred to as “the Issuer”), hereby informs that with reference to the current report ESPI 22/2020, today the Issuer has been informed that a new name of its subsidiary – Aforti Factor Romania IFN S.A. – has been entered into the Romanian Commercial Register.
Aforti Factor Romania IFN S.A., after the change of its business profile, will provide factoring services for entrepreneurs from the SME sector.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
CR ESPI 31/2021 – 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 June 21, 2021, 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 ESPI 32/2020 – 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 that today, i.e. on 17 June 2020, it signed a letter of intent with the main shareholder of EPMAP LIMITED with its seat in Cyprus, pursuant to which the Parties decided to take all the steps to acquire by Aforti Holding S.A. jointly up to 100% of shares in EPMAP LIMITED shares, once the conditions have been met, including obtaining an E-Money Institution (EMI) licence. EPMAP LIMITED has an initial positive decision to grant it the E-Money Institution license granted by the Central Bank of Cyprus and is in the final stage of the licensing process.
After the ownership of the shares has passed in the first stage of the investment, the Issuer will be entitled to establish a new management board and start operating activities of the company. Therefore, the Issuer consistently implements the strategy of the Aforti capital group consisting in obtaining a licence of the EMI electronic money institution.
The conclusion of this letter of intent allows for the completion of all other processes aimed at obtaining an EMI licence and a licence of a payment institution, which have been carried out so far within the Aforti Capital Group. Activities undertaken in other European countries by subsidiaries of Aforti Holding S.A., i.e. companies registered in Bulgaria, Lithuania or Romania will not be continued as unjustified activities in the light of the letter of intent.
The detailed rules and modalities of implementation of the individual cooperative activities referred to above will be laid down in separate agreements. The Issuer will inform about the next stages of the cooperation with the next current reports.
Legal basis: Article 17 paragraph 1 of the MAR – confidential informationt.j.)
CR ESPI 32/2021 – 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 June 23, 2021, 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