- Home
- /
- Rapoarte
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
Corectarea rapoartelor actuale nr.46 / 2018 și 47/2018 – privind demisia membrilor Consiliului de Supraveghere RA 70/2018
The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that as a result of typographical error, in reports no. 46/2018 and no. 47/2018 there were not indicated the date when the Company received the resignation letters from the members of the Supervisory Board: Mr Andrzej Podsiadło and Mr Krzysztof Dresler.
Attached to this report, the Issuer publishes the proper content of reports.
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
Numirea unui membru al Consiliului de Supraveghere RA 68/2018
The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that on 02nd July 2018 the Supervisory Board of the Company, on the basis of §15 point 4 of the Statutes of the Company, adopted a resolution on the co-opt of Mrs Olga Chojecka-Szymańska to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory Board is attached to this report.
Legal basis:
Article 3, Paragraph 1, Point 7) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Numirea unui membru al Consiliului de Supraveghere RA 67/2018
The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that on 02nd July 2018 the Supervisory Board of the Company, on the basis of §15 point 4 of the Statutes of the Company, adopted a resolution on the co-opt of Mr Ludwik Sobolewski to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory Board is attached to this report.
Legal basis:
Article 3, Paragraph 1, Point 7) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules