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Resigning from publication of financial results forecasts for 2019 year CR 1/2019
The Management Board of Aforti Holding SA with its registered office in Warsaw
(hereinafter: “the Company”, “the Issuer”) hereby announces, that it has decided not to publish the forecasts of financial results of the Company for the year 2019 nor for any of its periods.
In the opinion of the Management Board of the Company, the dynamically growing scale of the Issuer’s activity and external factors related to its market environment limit the ability to precisely determine the forecast of the Issuer’s financial result. Considering the above, the publication of financial forecasts would be too risky and could mislead investors.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
O26 Series Bonds Allocation CR 122/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby informs that on 28th December 2018 The Management Board passed a resolution of O26 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on 20th December 2018 of O26 series bonds issue.
In accordance to the resolution of O26 series bonds allocation, The Board allocated 505 (five hundred five) O26 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 505.000 (five hundred and five thousand) PLN in total.
O26 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The O26 series bonds purchase date is 28th December 2021. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Buy out of the M31 series bonds CR 121/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on December 24, 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/13/12/2016 dated on December 13, 2016, it purchased 475 of the M31 series Bonds to redemption of them.
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.
O25 Series Bonds Allocation CR 119/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby informs that on 14th December 2018 The Management Board passed a resolution of O25 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on 10th December 2018 of O25 series bonds issue.
In accordance to the resolution of O25 series bonds allocation, The Board allocated 1325 (one thousand three hundred twenty five) O25 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 1.325.000 (one million three hundred twenty five thousand) PLN in total.
O25 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The O25 series bonds purchase date is 14th December 2021. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Buy out of the M30 series bonds CR 118/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on December 12, 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/01/12/2016 dated on December 1, 2016, it purchased 468 of the M30 series Bonds to redemption of them.
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