The Managment Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 16 January 2017 The Board passed a resolution of N1 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of January 03 2017 of N1 series bonds issue. In accordance to the resolution of N1 series bonds allocation, The Board allocated 525 (five hundred and twenty five) N1 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 525.000,00 (five hundred and twenty five thousand) PLN in total. N1 series bonds are two-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N1 series bonds purchase date is 16 January 2019. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.