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Schimbarea termenului publicării raportului pentru cel de-al II-lea trimestru din 2017 RA 71/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter „Company”) hereby informs that the quarterly report for Q2 2017 publication date has been changed. According to the EBI current report number 01/2017 of 3rd January 2017 the original quarterly report for Q2 2017 publication date was 11th August 2017, and due to the change, the new quarterly report for Q2 2017 publication date is 7th August 2017.
Legal basis: Article 6 Section 14.2 Point 1 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on New Connect Market”.
Răscumpărarea de obligațiuni din seria L2 RA 68/2017
The board of Aforti Holding SA headquartered in Warsaw (“the Issuer”) hereby announces, that on July 31, 2017 in accordance with the Conditions of Issue which comprised an annex to Resolution 02/09/07/2015, it purchased 165 L2 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.
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”.