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Răscumpărarea anticipată de obligațiuni din seria L6 RA 38/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby informs of a resolution adopted by the Management Board on 24th April 2017 concerning early redemption of L^ series Bonds (hereinafter referred to as “Bonds”). The Management Board of Aforti Holding S.A. with its registered office in Warsaw decided to exercise the Option of Early Redemption upon the Issuer’s request under Article 9 of The Terms and Conditions of Issuing Series L6 Bonds. 26th May 2017 has been indicated as the date of the Early Redemption
Legal ground: Article 17 paragraph 1 of the MAR – confidential information
Alocarea seriei de obligațiuni N18
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 21st April 2017 The Board passed a resolution of N18 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of April 18th 2017 of N18 series bonds issue. In accordance to the resolution of N18 series bonds allocation, The Board allocated 301 (three hundred one) N18 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 301.000,00 (three hundred one thousand) PLN in total. N18 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 N18 series bonds purchase date is 22nd April 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.
Schimbarea datei publicării raportului anual separat pe anul 2016 RA 33/2017
The Management of Aforti Holding S.A. with its registered office in Warsaw (the „Company”) hereby informs that on 4 April 2017, as a result of the settlement of the purchase transaction of 1 759 980 shares of Aforti Holding Inc., President of Aforti Holding S.A. Klaudiusz Sytek increased his share in the total number of votes to over 84%.
Klaudiusz Sytek had 4 796 236 shares of Aforti Holding S.A. prior to the transaction, which constituted 61.48% of the share capital of Aforti Holding Inc. and gave entitlement to 4,796,236 votes, constituting 61.48% of the total number of votes at the General Meeting.
Currently, Klaudiusz Sytek holds 6,556,216 shares in Aforti Holding Inc., which constitute 84.03% of the share capital of Aforti Holding Inc. and gives entitlement to 6,556,216 votes, constituting 84.03% of the total number of votes at the General Meeting.
Legal basis: Art. 69 par. 1 pt. 1 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies (Journal of Laws No. 05.184.1539)
Change of the separate annual report for 2016 publication date CA 33/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: “Company”) hereby informs that there has been a change of the date of the publication of separate annual report for 2016. According to the current Company’s report at electronic database number
1/2017 of 3th January 2017, the original annual report for 2016 publication date was 30th May 2017, as a consequence of the present amendment, the new date of the separate annual report has been established i.e. 24th April 2017. The publication date of the Company’s consolidated report for 2016 remain unchanged.
Legal basic: Article 6 Section 14.2 point 1) of the Appendix number 3 to Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.
Raport amendat – achiziționarea de acțiuni la Aforti Holding S.A. de către președintele consiliului de administrație RA 31/2017
The Management Board of Aforti Holding S.A. (hereinafter “Company”) with is registered office in Warsaw informs that on 3rd April 2017 it received from its shareholder – Klaudiusz Sytek, the President of the Management Board of the Company, a person who has access to confidential information, a notification filed under Article 19 Transactions performed by persons holding managerial positions of the Market Abuse Regulation concerning transactions of Company shares acquisition. The notification refers to an OTC purchase transaction concluded under a civil-law agreement which resulted in the acquisition of 1 759 980 (one million seven hundred fifty nine thousand nine hundred eighty) ordinary bearer shares in the Company at the price of 1.90 PLN each (one zloty 90/100).
Legal basis: Article 19 of the Market Abuse Regulation – Transactions conducted by persons discharging managerial responsibilities of the MAR – Regulation No 596/2014 of 16th April 2014 of The European Parliament and of The Council on market abuse (hereinafter: Market Abuse Regulation).