The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 23rd November 2017 The Board passed a resolution of N49 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of November 17th 2017 of N49 series bonds issue. In accordance to the resolution of N49 series bonds allocation, The Board allocated 1000 (one thousand) N49 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. N49 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 N49 series bonds purchase date is 23rd 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.