- Home
- /
- Rapoarte
107/5000 Obținerea unei licențe de instituție financiară nebancară de către o filială Aforti Finance România IFN S.A. RA 104/2018
The board of Aforti Holding S.A. („the Company”, „the Issuer”) headquartered in Warsaw, in reference to the current report of ESPI No. 13/2018 dated on 18/04/2018, hereby announces to the public that on October 31, 2018 it received information that a company Aforti Finance Romania IFN S.A. with its registered office in Bucharest (hereinafter: „Aforti Finance Romania”) whose dominant shareholder is the Issuer’s subsidiary: Aforti Finance SA with its registered office in Warsaw, obtained a license of a non-banking financial institution given by the
National Bank of Romania (hereinafter: „NBR”).
Aforti Finance Romania was registered on April 17, 2018 in order to implement the Aforti Group’s development strategy for 2018-2020 in the area of foreign expansion of the Issuer’s Capital Group.
The license of a non-banking financial institution (IFN) will allow Aforti Finance Romania to start operating activity based on granting non-bank loans to small and medium-sized enterprises (SMEs), thanks to which they will be able to finance their development and current operations.
Aforti Finance S.A. with headquarters in Warsaw is the dominant shareholder of Aforti Finance Romania, which holds 99.99 percent of share in the share capital and in the total number of votes at the general meeting of shareholders. At the same time, Aforti Finance S.A. remains a subsidiary of the Issuer, which holds 72.07 percent of share in its share capital and in the total number of votes at the general meeting of shareholders.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Achiziționarea de acțiuni în Aforti Holding S.A. de către președintele consiliului de administrație RA 21/2017
The Management Board of Aforti Holding S.A. (hereinafter “Company”) with is registered office in Warsaw informs that on 3rd April 2017 it received from its shareholder – Kaludiusz Sytek, the President of the Management Board of the Company, …
Achiziționarea de obligațiuni ale filialei Aforti Finance S.A. RA 69/2018
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „the Company”, „the Issuer”) hereby informs that on 29th June 2018 the Issuer, for PLN 22,000,000.00 (PLN twenty two million), acquired 22,000 (twenty-two thousand) of Series I10 subordinated bonds with a nominal value of PLN 1,000.00 each.
The bonds were issued through private placement through Aforti Finance S.A. with its registered office in Warsaw – a subsidiary of the Issuer.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Achiziționarea în timp util a seriei de obligațiuni M13 RA 73/2018
Legal basis: Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Achiziționarea în timp util a seriei de obligațiuni M14 RA 77/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 18th July 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/05/07/2016 dated on 5th July 2016, it purchased 997 of the M14 series Bonds to redemption of them.
Legal basis: Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules