The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 09th November 2017 The Board passed a resolution of N47 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of November 03rd 2017 of N47 series bonds issue. In accordance to the resolution of N47 series bonds allocation, The Board allocated 740 (seven hundred and forty) N47 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 740.000,00 (seven hundred and forty thousand) PLN in total. N47 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 N47 series bonds purchase date is 09th November 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.