- Home
- /
- Rapoarte
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. …
Alocarea seriei de obligațiuni N8 RA 15/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 02 March 2017 The Board passed a resolution of N8 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of February 28 2017 of N8 series bonds issue. In accordance to the resolution of N8 series bonds allocation, The Board allocated 1000 (one thousand) N8 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 1.000.000,00 (one million) PLN in total. N8 series bonds are one-year unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,0% per annum. The N8 series bonds purchase date is 02 March 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.