- Home
- /
- Rapoarte
RA ESPI 23/2021 – Informații referitoare la un acord semnificativ executat de o companie filială – Aforti PLC
The Board of Directors of Aforti Holding S.A., with its registered office in Warsaw, hereinafter referred to as „the Company”, „the Issuer”, in reference to the current report ESPI 5/2021 dated 27 January 2021, announces that today it has received information from Aforti PLC, a subsidiary based in the UK, that the condition for the acquisition of a 9,90% shares in an EU electronic money institution licensed under the applicable EU directives on payment services and electronic money („EMI”) has been fulfilled. The above event will enable the appointment of a new board of directors in EMI and allow it to commence operations.
Once further conditions of the EMI share purchase agreement have been satisfied, including, but not limited to, obtaining approval from local EU regulators, Aforti PLC will be entitled to acquire the remaining shares
in EMI.
The acquisition of EMI is part of the Aforti Group’s strategy to become a pan-European provider of comprehensive financial solutions for Small and Medium Enterprises. The Issuer will inform about further stages of the investment in subsequent current reports.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA EBI 23/2021 – Introducere în tranzacționarea acțiunilor din seria I
The Board of Directors of Aforti Holding S.A. (hereinafter: „Company”, „Issuer”), informs that on 22 April 2021 the board of the Warsaw Stock Exchange S.A. („WSE”) adopted Resolution No. 433/2021 on the basis of which 1,240,599 series I ordinary bearer shares of the Company with a nominal value of PLN 1.00 each were introduced to the alternative trading system on the NewConnect market.
Legal basis: Other regulations
RA EBI 22/2021 – Numirea unui membru al consiliului de administrație pentru o cadență suplimentară
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the „Company”, „Issuer”) hereby informs that on 19 April 2021 the Company’s Supervisory Board adopted a resolution appointing Mr Paweł Opoka to the Management Board for another 3-year term of office, and entrusting him with the function of Vice-President of the Management Board from 16 May 2021.
The professional resume of the newly appointed Member of the Management Board is attached to this report.
Legal basis: Article 3, Paragraph 1, Point 7) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RA EBI 21/2021 – Înregistrarea acțiunilor din seria I cu KDPW
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the „Company”, „Issuer”) hereby announces that it has been informed that the Krajowy Depozyt Papierów Wartościowych S.A. („KDPW”) in accordance with the statement of 13 April 2021 decided to register with the NDS a total of 1,240,599 series I ordinary bearer shares of the Company with a nominal value of PLN 1.00 each and to designate them with a new ISIN code PLMNTHOL00024. The registration shall take place pursuant to the principles set out in § 69a of the Rules of the National Depository for Securities on 15 April 2021.
Legal basis: Other regulations
RA EBI 20/2021 – Cumpărați din obligațiunile din seria O5
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter the „Company”, „Issuer”) informs that on April 6, 2021 it redeemed 1.242 units of O5 series bonds for cancellation.
Legal basis: Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules