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Alocarea seriei de obligațiuni N29 RA 67/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 14th July 2017 The Board passed a resolution of N29 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of July 3rd 2017 of N29 series bonds issue. In accordance to the resolution of N29 series bonds allocation, The Board allocated 874 (Eight hundred seventy four) N29 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 874.000,00 (Eight hundred seventy four thousand) PLN in total. N29 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N29 series bonds purchase date is 15th July 2019. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.
Alocarea seriei de obligațiuni N28 RA 65/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 30 June 2017 The Board passed a resolution of N28 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of June 26 2017 of N28 series bonds issue. In accordance to the resolution of N28 series bonds allocation, The Board allocated 935 (Nine hundred and thirty five) N28 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 935.000,00 (Nine hundred and thirty five thousand) PLN in total. N28 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N28 series bonds purchase date is 01st July 2019. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules
Conținutul rezoluțiilor adoptate de Adunarea Generală Ordinară a Emitentului, din data de 29 iunie 2017, RA 62/2017
The board of Aforti Holding SA headquartered in Warsaw (“Company”) hereby presents the contents of the resolutions, which were passed by the of Shareholders on June 29, 2017 at 11:00 pm.
Legal grounds: §4.2.7 of Annex 3 of the Alternative Trading System Rules, “Current and Periodical Information In the Alternative Trading System on the NewConnect Market”.
Lista acționarilor ce posedă cel puțin 5% din numărul de voturi din Adunarea Generală a companiei RA 63/2017
The board of Aforti Holding SA headquartered in Warsaw (“Company”, “Issuer”) would hereby like to make public the list of shareholders holding at least 5% of the vote at the ordinary general meeting which took place on June 29, 2017.
Klaudiusz Sytek – 6.556.216 shares representing 6.556.216 votes at the ordinary general meeting, which amounts to 84,03 % of the total vote count and 92,03 % of the total vote count at the meeting on June 29, 2017.
Kamilla Sytek-Skonieczna – 508,418 shares representing 508,418 votes at the the ordinary general meeting, which amounts to 6.52 % of the total vote count and 7,14 % of the total vote count at the meeting on June 29, 2017.
Legal grounds: §70.3 of the bill on public offers and conditions for introducing financial instruments to an organized exchange system and public companies ( Dz.U 05.184.1539).
Răscumpărarea de obligațiuni din seria L RA 61/2017
The board of Aforti Holding SA headquartered in Warsaw (“the Issuer”) hereby announces, that on June 29, 2017 in accordance with the Conditions of Issue which comprised an annex to Resolution 02/17/06/2015, it purchased 495 L series bonds in order to remit them.
Legal basis: Article 3, Paragraph 1, Subparagraph 6) of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.