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Alocarea seriei de obligațiuni N15 RA 23/2017
The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 31st March 2017 The Board passed a resolution of N15 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of March 30th2017 of N15 series bonds issue. In accordance to the resolution of N15 series bonds allocation, The Board allocated 455 (four hundred fifty five) N15 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 455.000,00 (four hundred fifty five thousand) PLN in total. N15 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 N15 series bonds purchase date is 02nd April 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.
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. …