The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 26th October 2017 The Board passed a resolution of N45 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of October 20th 2017 of N45 series bonds issue. In accordance to the resolution of N45 series bonds allocation, The Board allocated 764 (seven hundred and sixty four) N45 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 764.000,00 (seven hundred and sixty four thousand) PLN in total. N45 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 8,00 % per annum. The N45 series bonds purchase date is 26th October 2020. 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.