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Сключване на споразумение за прехвърляне на дълг от дъщерно дружество Aforti Collections S.A. RA 7/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public that on 10th January 2018 became aware that its subsidiary Aforti Collections S.A. headquartered in Warsaw concluded an important agreement („the Agreement”) with a media industry company
According to the Agreement, Aforti Collections S.A. purchased debt portfolio of over 669 thousand PLN main normal value. The purchase of the portfolio of receivables indicated above is the implementation of the development strategy adopted by the Issuer.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Vânzarea de acțiuni ale unei filiale Aforti Finance S.A. RA 34/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 11th April 2018 in a private placement, it sold 1 334 872 of shares of its subsidiary Aforti Finance S.A. headquartered in Warsaw („Aforti Finance”, „the Subsidiary”), which represents 14,41% of all shares held by the Company before the transaction.
The selling price of shares of the Subsidiary was PLN 5,20 per share, which means the valuation of Aforti Finance is PLN 57 200 000,00. As a result of the selling transaction of the Subsidiary’s shares, the Issuer received PLN 6 941 334,40.
Before entering into the transaction, the Issuer held 9 262 632 shares of the Subsidiary with total nominal value PLN 9 262 632,00 which represents 84,21% participation in the Subsidiary’s share capital and in total number of votes held by shareholders at the annual general meeting.
After entering into the transaction, the Issuer holds 7 927 760 shares of the Subsidiary with total nominal value PLN 7 927 760,00 which represents 72,07% participation in the Subsidiary’s share capital and in total number of votes held by shareholders at the annual general meeting.
The selling of Aforti Finance’s shares by the Issuer is connected with realization of development strategy and with the plans of admission of the financial instruments of the Subsidiary to trading on the Alternative Trading System to the NewConnect market.
The Management Board of the Company moreover informs that it does not intend to sell the Subsidiary’s shares to a degree which would cause loss of the dominant shareholder’s position and consequently loss of control over the Subsidiary.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Vânzare acțiuni ale subsidiarei RA 107/2017
The Management Board of Aforti Holding S. A. with its registered office in Warsaw (hereinafter “Company”) hereby informs that on 14th November 2017, as a consequence of an offer addressed at more than a dozen, Investors Aforti Finance S.A., subsidiary company with its registered office in Warsaw (hereinafter “Subsidiary Company”), transferred 675 868 shares, which constitute 6.8 % of all shares held by the Company before the transaction. Upon conclusion of the transaction, the Company holds 84.21 % of shares of the Subsidiary Company.
The Management Board of the Company further informs that the transfer price amounted to PLN 3.20 per share, which translates into the Subsidiary Company’s valuation at the level of PLN 35 200 000.00 As a result of the Subsidiary Company shares transfer transaction concluded, the Company received PLN 2 162 777.60
The Subsidiary Company shares transfer is an element of business strategy which is being implemented and is related to the development plans for the next years of the company’s operation, which include introducing the Subsidiary Company to the NewConnect Market.
The Management Board of the Company moreover informs that it does not consider and does not plan to sell the Subsidiary’s shares to a degree which would cause loss of the dominant shareholder’s position and consequently loss of control over the Subsidiary.
Legal basis: Article 17 Section 1 MAR (Market Abuse Regulation) – Confidential Information.
Transfer ownership of Aforti Securities S.A. shares to Aforti Holding S.A.
In accordance to the current report no 52/2014 of May 31st, 2014 and the previous reports concerning conclusion of a conditional agreement by Aforti Holding SA (“The Buyer”) on selling all 6.945.000 shares of Aforti Securities SA (before: Invista Dom Maklerski S.A.) subsidary owned by Invista SA (“The Issuer”), …
The choice of the autorized entity of the examination of the unit financial statements of the company for the year 2016 CR 62/2016
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 22 December 2016, the Board of Supervisors on the strenght of resolution no 01/22/12/2016, in accordance with paragraph 19 (3.h) of the articles of association (company), has selected the autorized entity to perform the examination of unit financial statements of company accounts for the year 2016. The entity selected by the Board of Supervisiors is: „Dobra firma” Justyna Struś, Kasprzaka str 24a app.15, 01-211 Warszawa, NIP:524-177-47-40 (registration number), the autorized entity for examination of financial statements, listed on KIBR under the no 3310, number 3875 at auditors registry.
Legal basis: Article 3, Paragraph 1 point 11) of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.