Demisia unui membru al Consiliului de Supraveghere RA 66/2018

The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that Mr Krzysztof Dresler acting as Member of the Company’s Supervisory Board, submitted his resignation from performing this function on June 30, 2018.

Mr. Krzysztof Dresler has decided not to disclose a cause of him resignation.

The Management Board and the Supervisory Board of the Company would like to thank Mr. Krzysztof Dresler for the work done during the period of holding the office of the Member of the Issuer’s Supervisory Board, especially for engaging and cooperating in the field of activities for the benefit of the Company’s investors.

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

read more

Demisia unui membru al Consiliului de Supraveghere RA 65/2018

The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that Mr Andrzej Podsiadło acting as Member of the Company’s Supervisory Board, submitted his resignation from performing this function on June 30, 2018.

Mr. Andrzej Podsiadło has decided not to disclose a cause of him resignation.

The Management Board and the Supervisory Board of the Company would like to thank Mr. Andrzej Podsiadło for the work done during the period of holding the office of the Member of the Issuer’s Supervisory Board, especially for engaging and cooperating in the field of activities for the benefit of the Company’s investors.

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

read more

Cumpărați din obligațiunile din seria I2 de către sucursala Aforti Finance S.A. RA 64/2018

The Management Board of Aforti Holding S.A. with its registered officein Warsaw (hereinafter: „the Company”, „the Issuer”) hereby informs that became aware that on 28th June 2018 Aforti Finance S.A. based in Warsaw (hereinafter: „the Subsidiary”) – a subsidiary of the Company, in accordance with the Conditions of Issue which comprised an annex to Resolution 02/27/06/2016  dated on 27th June 2016, it purchased 400 of the I2 series Bonds with a nominal value of PLN 1 thousand each and the total nominal value of PLN 400,000.00 to redemption of them.

Legal basis:
Article 17 paragraph 1 of the MAR  – confidential information

read more

Lista acționarilor care dețin cel puțin 5% din voturile Adunării Generale Ordinare a Aforti Holding S.A. pe 26 iunie 2018 RA 63/2018

The Management Board of Aforti Holding S.A. based in Warsaw („the Company”,  „the Issuer”) is making available to the public the list of shareholders holding at least 5% votes of the Annual General Meeting of the Issuer, which was held on 26/06/2018:

1. Klaudiusz Sytek
The number of registered shares at the Annual General Meeting: 6.556.216
The number of votes from registered shares: 6,566,216
Share in the number of votes at the Annual General Meeting: 91.25%
Share in the total number of votes: 84.04%

2. Kamilla Sytek – Skonieczna
The number of registered shares at the Annual General Meeting: 508.418
The number of votes from registered shares: 508.418
Share in the number of votes at the Annual General Meeting: 7,08%
Share in the total number of votes: 6,52%

Shareholders present at the Annual General Meeting held a total of 7,194,634 votes. The total number of shares issued by the Company is 7,801,915, and the number of votes resulting from these shares is 7,801,915.

Legal basis:
Article 70 point 2 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies  (General Meeting of Shareholders – the list above 5%)

read more

Conținutul rezoluțiilor adoptate de Adunarea Generală Ordinară a Aforti Holding la 26 iunie 2018 RA 62/2018

The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that the Annual General Meeting of Company on June 26, 2018 („the AGM”) adopted the resolutions, which content is attached to this report.

To the best knowledge of the Issuer’s Management Board, the AGM of the Issuer on June 26, 2018 did not withdraw from consideration of any items in the planned agenda and no objections were raised to the protocol.
At the same time, the AGM of the Company adopted a resolution on the repeal of the existing consolidated text of the Company’s corporate statute and on the adoption of a new consolidated text. The new consolidated text of the Company’s corporate statute adopted by the AMG was attached to this current report.

Legal basis:
Article 4, Paragraph 2, Point 7-9 of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules

Article 4, Paragraph 2, Point 2 (b) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules

Attachments:
Aforti Holding SA – The notarial protocol with the resolutions adopted by General Meeting on June 26, 2018
Aforti Holding SA – Statute consolidated text adopted on June 26, 2018

read more