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CR EBI 10/2020 – Registration of share capital increase
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby inform that on January 27th, 2020 the Company became aware of the registration by the District Court for Warsaw in Warsaw, 12th Commercial Division of the National Court Register (hereinafter: “KRS”) on the January 24, 2020 of a change in the amount of the Company’s share capital.
The share capital of the Issue increased as a result of private subscription 1,240,599 (in words: one million two hundred forty thousand five hundred and ninety nine) shares series I with a nominal value of PLN 1.00 (in words: one zloty) per one share.
The Company announced about the indicated take-up of shares and the increase in the share capital in current report no. 64/2019 of 10/12/2019.
The share capital increase, which is the subject of disclosure in the KRS, took place as part of the share capital increase, pursuant to Resolution No. 4 of the Extraordinary General Meeting of October 22, 2019.
The amount of the share capital after the increase in the share capital is PLN 9,042,514.00 (in words: nine million forty two thousand five hundred and fourteen) and is divided into 9,042,514 (in words: nine million forty two thousand five hundred and fourteen) shares with a nominal value of 1, 00 PLN (in words: one zloty) each, including:
a) 100,000 (in words: one hundred thousand) A series bearer shares,
b) 170,000 (in words: one hundred and seventy thousand) B series bearer shares,
c) 30,000 (thirty thousand) C series bearer shares,
d) 49,450 (in words: forty nine thousand four hundred fifty) series D bearer shares,
e) 2,394,630 (in words: two million three hundred ninety four thousand six hundred and thirty) series E bearer shares,
f) 271,000 (in words: two hundred seventy-one thousand) series F bearer shares,
g) 3,026,835 (in words: three million twenty six thousand eight hundred and thirty five) series G bearer shares,
h) 1,760,000 (in words: one million seven hundred and sixty thousand) H series bearer shares,
i) 1,240,599 (in words: one million two hundred forty thousand five hundred ninety nine) series I bearer shares.
The total number of votes resulting from all issued shares disclosed in the KRS is 9,042,514 (in words: nine million forty two thousand five hundred and fourteen) votes at the General Meeting of Shareholders of the Company.
Legal basis:
Article 3, Paragraph 1 point 2) 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 3/2020 – 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 January 27, 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 registration of the increase in the Company’s share capital by the District Court for the Capital City Warsaw in Warsaw, XII Commercial Department of the National Court Register.
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.)
CR ESPI 4/2020 – Notification of transactions of persons closely related to the persons discharging managerial responsibilities
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 28th January 2020 the Company received the notifications about transactions of persons closely related to persons discharging managerial responsibilities in the Company.
The notification was made by:
Aforti AC sp. z o. o., Aforti Capital Sp. z o.o., Aforti Collections S.A., Aforti Exchange S.A., 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
Notification 1
Notification 2
Notification 3
Notification 4
Notification 5
CR EBI 11/2020 – Information regarding the shareholding structure
1. Shareholder: Klaudiusz Sytek
Number of shares: 6.556.216
Participation in the share capital and in the total number of votes at the General Meeting: 72.50%
2. Shareholder: Kamilla Sytek – Skonieczna
Number of shares: 503.907
Participation in the share capital and in the total number of votes at the General Meeting: 5.57%
3. Shareholder: Others (Free float)
Number of shares: 1.982.391
Participation in the share capital and in the total number of votes at the General Meeting: 21.92%
Legal basis
§3 Article paragraph 1 point 2) of Annex No. 3 to the Alternative Trading System Rules and Regulations Current and Periodic Information provided in the Alternative Trading System on the NewConnect market
CR EBI 12/2020 – Registration of changes to the company’s statute
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “the Company”, “the Issuer”), hereby informs that on January 30, 2020 the Company received a decision of the District Court for the capital city of Warsaw in Warsaw, XII Commercial Division of the National Court Register of January 24, 2020, according to which the register of entrepreneurs kept for the company was entered amendments to the Company’s Statute, adopted by the Extraordinary General Meeting on October 22, 2019.
The Company’s Statute have been changed in terms of §7 and by adding §7(1).
The current and the previous consolidated text of the Company’s Statute are attached to this report.
Legal basis
§6 paragraph 4, §4 paragraph 2 point 2) of Annex No. 3 to the Alternative Trading System Rules and Regulations Current and Periodic Information provided in the Alternative Trading System on the NewConnect market
Statute of Company Spółki – consolidated text on. 26-06-2018
Statute of Company – consolidated text on 24-01-2020 (in force)