The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 7 th December 2017 The Board passed a resolution of N52 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of 1 st December 2017 of N52 series bonds issue. In accordance to the resolution of N52 series bonds allocation, The Board allocated 370 (three hundred and seventy) N52 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 370.000,00 (three hundred and seventy thousand) PLN in total. N52 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 N52 series bonds purchase date is 7 th December 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.