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Anunț privind convocarea Adunării Generale a Aforti Holding S.A. RA 54/2017
The board of Aforti Holding S.A. headquartered in Warsaw (00-613), on Chałubińskiego Street no. 8, listed in the Register of Entrepreneurs maintained by the District Court for the capital city of Warsaw in Warsaw, the XXII Department of Commerce of the National Court Register, record number KRS 0000330108 („Company”), operating under article 399 §1 and article 402 ind.1 of the Code of Commercial Companies, hereby calls an ordinary general meeting to take place on Thursday 29th June 2017 at 11:00 at Company’s headquarters on Chałubińskiego Street no. 8 in Warsaw.
Legal grounds: §4.2.1 and §4.2.3 of Annex 3 of the Alternative Trading System Rules, “Current and Periodical Information In the Alternative Trading System on the NewConnect Market”.
Numirea Președintelui Consiliului de Administrație pentru un mandat nou RA 55/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby informs that on 1st June 2017 a meeting of the Company’s Supervisory Board was held, at which a resolution number 4/01/2017 on appointing Klaudiusz Sytek the President of the Management Board for a new three-year term of office was adopted.
Mr Klaudiusz Sytek has a higher education degree. A graduate from the faculties of economics, law and administration, holder of the MBA degree from the National Louis University. An economist whose career has been connected with the Polish financial and banking market from the very beginning. He has gained experience serving as a Loan Inspector in Pierwszy Komercyjny Bank S.A. in Lublin, served as a Factor in Bank Director in Getin Bank S.A., Specialist Branch Director in Noble Bank S.A. to name but a few. Klaudiusz Sytek is a former Member of the Supervisory Board in Introfactor S.A., Managing Director in Raiffeisen Financial Services Polska Sp. z o.o., founder and President of the Management Board of Ketys Investments Sp. z o. o. , President of the Management Board of Aforti Holding since May 2012., President of the Management Board of Aforti Finance S.A., CEO of Aforti Corporate Finance S.A., Deputy President of the Management Board of Aforti Exchange Sp. z o.o., Manager of Aforti Exchange Romania, President of the Management Board of Aforti Collections S.A., Managing Director of Aforti Capital Sp. z o.o.
Apart from being the Issuer he conducts the activity which is essential for the Issuer acting as the President of the Management Board of KETYS INVESTMENTS sp. z o.o. For the last three years Mr Klaudiusz Sytek has been a shareholder of KETYS INVESTMENTS sp. z o.o.
He has not been convicted for fraud for the period of at least five years and for at least last five years he has not been served with a court order for acting as a member of management or supervisory bodies in commercial companies. He does not conduct an activity which is competitive to the activity of the issuer and he is not a partner in a civil law partnership or a partnership nor member of a body of a corporation or member of a body of any competitive legal entity. He has a clear record in a register of insolvent debtors conducted pursuant to the Act of 20 August 1997 on the National Court Register.
Legal basis: Article 3 Section 1 Point 7 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.
Informații cu privire la achitarea capitalului social al Aforti Exchange Romania RA 50/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter “Company”) hereby informs that on 31st May 2017 the share capital of Aforti Exchange Romania in the amount of EUR 45 000 has been covered, which constitutes 90% of the share capital of the Aforti Exchange Romania share capital. The Company further informs that on 30th May 2017 Aforti Exchange Sp. z o.o., subsidiary, has covered the share capital of Aforti Exchange Romania in the amount of EUR 5 000, which constitutes 10% of the share capital of Aforti Exchange Romania.
Legal basis: Article 17 Section 1 of MAR (Market Abuse Regulation) – confidential information
Alocarea seriei de obligațiuni N25 RA 51/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 31st May 2017 The Board passed a resolution of N25 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of May 29th 2017 of N25 series bonds issue. In accordance to the resolution of N25 series bonds allocation, The Board allocated 446 (Four hundred and forty six) N25 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 446.000,00 (Four hundred and forty six thousand) PLN in total. N25 series bonds are one-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 5,90% per annum. The N25 series bonds purchase date is 31st May 2018. 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 N22 RA 47/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 26th May 2017 The Board passed a resolution of N22 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of April 25th 2017 of N22 series bonds issue. In accordance to the resolution of N22 series bonds allocation, The Board allocated 800 (eight hundred twenty) N22 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 800.000,00 (eight hundred thousand) PLN in total. N22 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 8,00% per annum. The N22 series bonds purchase date is 26th May 2020. 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.