The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 31st May 2017 The Board passed a resolution of N25 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of May 29th 2017 of N25 series bonds issue. In accordance to the resolution of N25 series bonds allocation, The Board allocated 446 (Four hundred and forty six) N25 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 446.000,00 (Four hundred and forty six thousand) PLN in total. N25 series bonds are one-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 5,90% per annum. The N25 series bonds purchase date is 31st May 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.