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Raportul anual individual pentru anul 2017 RA 50/2018
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual annual report for 2017.
Legal basis: Article 5, Paragraph 1, Point 2) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Individual Annual Report 2017 – download
Răscumpărarea de obligațiuni din seria N24 RA 49/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 28th May 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/24/05/2017 dated on 24th May 2017, it purchased 596 of the N24 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
Răscumpărarea de obligațiuni din seria M29 RA 48/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 24th May 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/23/11/2016 dated on 23rd November 2016, it purchased 681 of the M29 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
Răscumpărarea de obligațiuni din seria M10 RA 47/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 23rd May 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/10/05/2016 dated on 10th May 2016, it purchased 130 of the M10 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
Numirea unui nou membru al consiliului RA 46/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”) hereby informs that on 15th May 2018 the Supervisory Board of the Company adopted a resolution on appointing Mr Paweł Opoka to the Management Board and entrusting him with the function of Vice President of the Management Board from the date 15th May 2018 .
The professional resume of the newly appointed Member of the Management 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