The board of Aforti Holding S.A. („the Company”, „the Issuer”) headquartered in Warsaw hereby announces to the public that on 21 February 2018 became aware that District Court in Warsaw, 12th Commercial Division of the National Court
Register on 20 February 2018 registered changing of subsidiary Aforti Exchange Sp. z o. o. – limited liability company for the join-stock company: Aforti Exchange S.A.
The share capital of Aforti Exchange S.A. is 2 630 000,00 PLN and is divided into ordinary 26 300 bearer shares with a nominal value of 100 PLN each.
Aforti Exchange S.A. is a company from the Issuer’s portfolio in which it has 26 300 shares which constitute 100 % share in the share capital and in the total number of votes at the General Meeting of Shareholders.
Aforti Exchange S.A. provides currency exchange services for companies via a functional on-line platform. It offers its clients wholesale exchange rates and the
possibility of negotiating permanent discounts. It is the only such platform for Entrepreneurs.
Legal basis:
Article 17 paragraph 1 of the MAR – confidential information