The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 02 March 2017 The Board passed a resolution of N8 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of February 28 2017 of N8 series bonds issue. In accordance to the resolution of N8 series bonds allocation, The Board allocated 1000 (one thousand) N8 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 1.000.000,00 (one million) PLN in total. N8 series bonds are one-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,0% per annum. The N8 series bonds purchase date is 02 March 2018. 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.