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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.
Alocarea seriei de obligațiuni N27 RA 60/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 23rd June 2017 The Board passed a resolution of N27 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of June 12 2017 of N27 series bonds issue. In accordance to the resolution of N27 series bonds allocation, The Board allocated 480 (four hundred eighty) N27 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 480.000,00 (four hundred eighty thousand) PLN in total. N27 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The N27 series bonds purchase date is 24th June 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.
Încorporarea subsidiarei Aforti Exchange Romania S.A. cu sediul înregistrat în București RA 59/2017
Management Board of Aforti Holding S.A., hereinafter “Company”, with its registered office in Warsaw, hereby informs that on 21st June 2017 Registration Court incorporated Aforti Exchange Romania S.A. with its registered office in Bucharest.
Legal basis: Article 17 Section 1 MAR (Market Abuse Regulation) – confidential information
Răscumpărarea de obligațiuni din seria K RA 58/2017
The board of Aforti Holding SA headquartered in Warsaw (“the Issuer”) hereby announces, that on June 16, 2017 in accordance with the Conditions of Issue which comprised an annex to Resolution 02/28/05/2015 dated May 28, 2015, it purchased 250 K 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.