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Demisia unui membru al comisiei de supraveghere RA 24/2017
The management Board of Aforti Holding Inc., headquartered in Warsaw, hereby declares that on April 3rd, 2017 we have received a written statement issued by Mr Robert Sieńkowski regarding him resignation from being an active member of our’s company’s Supervisory Board. Mr Robert Sieńkowski has decided not to disclose a cause of him resignation.
Legal basis: Paragraph 3 section 1 item 7 of the Annex to the Statue of the Alternative Trading System:”Current and periodic information conveyed in the alternative trading system at the NewConnect Market”
Demisia unui membru al comisiei de supraveghere RA 25/2017
The management Board of Aforti Holding Inc., headquartered in Warsaw, hereby declares that on April 3rd, 2017 we have received a written statement issued by Mr Dariusz Graff regarding him resignation from being an active member of our’s company’s Supervisory Board. Mr Dariusz Graff has decided not to disclose a cause of him resignation.
Legal basis: Paragraph 3 section 1 item 7 of the Annex to the Statue of the Alternative Trading System:”Current and periodic information conveyed in the alternative trading system at the NewConnect Market”
Alocarea seriei de obligațiuni N13 RA 19/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 30th March 2017 The Board passed a resolution of N13 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of March 21st 2017 of N13 series bonds issue. …
Alocarea seriei de obligațiuni N10 RA 17/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 24 March 2017 The Board passed a resolution of N10 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of March 06 2017 of N10 series bonds issue. …
Alocarea seriei de obligațiuni N11 RA 18/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 24 March 2017 The Board passed a resolution of N11 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of March 06 2017 of N11 series bonds issue. …