The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „the Company”, „the Issuer”) with reference to the current report ESPI 43/2020 of 22 July 2020, current report ESPI 47/2020 of 18 August 2020 and current report ESPI 50/2020 of 1 September 2020 informs that on 10 December 2020 the Issuer sold to its subsidiary – Aforti PLC with its registered office in Great Britain 1. 000 shares of Aforti Limited LCC based in Cyprus (representing 100% of the company’s share capital) for the price of EUR 15 per share. After the transaction Aforti Holding S.A. does not hold directly the shares of Aforti Limited LCC.
These changes are aimed at organizing the organizational structure of the Issuer’s Capital Group, enabling more effective implementation of the Issuer’s Capital Group strategy, i.e. continuation of the process under which Aforti Exchange S.A., the Issuer’s subsidiary conducting operations in the field of currency exchange transactions, will apply for indirect admission to trading on the Standard List of the London Stock Exchange Main Market („LSE”) and potential product development through a Cypriot entity.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information