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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).
Acord material RA 30/2017
The Board of Aforti Holding SA based in Warsaw ( „Issuer” or the „Company”) hereby announces that it has signed a collaboration sponsoring contract with KKS Lech Poznan SA.
Legal grounds: Article 17 paragraph 1 of the MAR – confidential information
Alocarea seriei de obligațiuni N16 RA 29/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 10th April 2017 The Board passed a resolution of N16 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of April 3rd2017 of N16 series bonds issue. In accordance to the resolution of N16 series bonds allocation, The Board allocated 450 (four hundred fifty) N16 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 450.000,00 (four hundred fifty thousand) PLN in total. N16 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 N16 series bonds purchase date is 10th 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.
Informații despre tranzacțiile effectuate de persoane care au acces la informații confidențiale RA 28/2017
The Management Board of Aforti Holding S.A. (hereinafter the “Issuer”) informs that on 5th April 2017 a notification was received from Rowing Capital Limited, P.C.H. Futuris Capital (Cyprus) Limited, Piotr Chmielewski, P.C.H. Capital S.A., Futuris S.A. and Futuris Capital (Cyprus) Ltd. on a sales transaction concluded on 3rd April 2017 under which 1,759,980 shares in Aforti Holding Spółka Akcyjna with its registered office in Warsaw of the nominal value PLN 1 each, constituting 22.56% of the share capital and total number of votes of Aforti Holding S.A. were sold.
Prior to the above-mentioned transaction Futuris Capital (Cyprus) Ltd. had held directly and the remaining entities indirectly, 1,762,099 shares in Aforti Holding S.A. constituting 22.59% of the share capital and total number of votes.
Following the above-mentioned transaction Futuris Capital (Cyprus) Ltd. holds directly and the remaining entities indirectly,2,119 shares in Aforti Holding S.A. constituting 0.03% of the share capital and the total number of votes i.e. 7,801,895.
The notification informed also that:
• Mr Piotr Chmielewski controls Rowing Capital Ltd., • Rowing Capital Ltd. holds 100% shares in P.C.H. Capital S.A., • P.C.H. Capital S.A. controls P.C.H. Capital (Cyprus) Ltd., • P.C.H. Capital S.A. and P.C.H. Capital (Cyprus) Ltd. are parent entities in relation to Futuris S.A., • Futuris S.A. controls Futuris Capital (Cyprus) Ltd.
Legal basis: Article 70 Section 1 point 2 of the Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organized Trading and Public Companies – information on transactions by persons having access to confidential information