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Achiziționarea obligațiunilor din seria N43 RA 76/2019
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on October 14, 2019 it purchased 365 of the N43 series Bonds to redemption them.
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
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
Aforti Finance S.A. el negociază termenii acordului final privind obținerea finanțării externe RA 28/2019
The Management Board of Aforti Holding S.A. with its headquarters in Warsaw (hereinafter: „Company”, „Issuer”), in reference to the current reports of ESPI: no. 32/2018 dated on 18/09/2018 regarding the signing by the Issuer’s subsidiary company: Aforti Finance S.A. with its registered office in Warsaw (hereinafter: „Aforti Finance”, „Subsidiary”) of the special-purpose agreement and no. 6/2019 dated on 13/03/2019 regarding a beginnig the negotations of the basic conditions of a transaction in order to obtaining external financing, hereby publishes that on March 25, 2019 it received information that the Subsidiary and a british investment fund (hereinafter: „Fund”) finished their negotations, and indeed they agreed on the terms of the preliminary agreement (term sheet) of the parties, which the Subsidiaty received on March 12, 2019.
According to the accepted assumptions, the amount of the Fund’s maximum commitment to finance the Aforti Finance’s loan campaign was kept at EUR 25 million level.
Signing a term sheet (a document containing a proposal of pre-conditions for a transaction) means that Aforti Finance and the Fund in the coming days will begin negotiations on the final terms of the financial agreement. One of the stages of these negotiations will be a due diligence, which will be subject to Subsidiary.
It should be noted that, signing a term sheet does not constitute a final obligation to any of its parties. The obligation will be a financing agreement, in which the parties will determine the applicables conditions.
An investor who submitted the term sheet – the document containing the proposed preliminary terms of the transaction, is a British investment fund (hereinafter: „the Fund”) based in London, operating on the European financial market since 2004. The Fund managed an asset portfolio valued at USD 4.3 billion on 31/12/2018.
In case of occurrence of new, significant circumstances regarding the above-mentioned confidential information, the Issuer will publish the relevant current message.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Alegerea entității autorizate pentru examinarea situațiilor financiare consolidate ale Grupului de capital Aforti Holding pentru anii 2017 și 2018 RA 38/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby informs that on 19th April 2018 the Board of Supervisors on the strenght of resolutions no 02/19/04/2018 and 04/19/04/2018 has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the years: 2017 and 2018.
The entity selected by the Board of Supervisors is: „Eureka Auditing Sp. z o. o.” al. Marcinkowskiego 22, 61-827 Poznań, KRS 0000183841, the authorized entity for examination of financial statements, entered on the list of audit firms kept by the National Council of Statutory Auditors under the number 137.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations „Current and periodic information provided in the Alternative Trading System on the NewConnect Market”
Alegerea entității autorizate pentru examinarea situațiilor financiare unitare ale Companiei pentru anul 2017 și 2018 RA 37/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby informs that on 19th April 2018 the Board of Supervisors on the strenght of resolutions no 01/19/04/2018 and 03/19/04/2018 has selected the autorized entity to perform the examination of unit financial statements of company accounts for the years: 2017 and 2018.
The entity selected by the Board of Supervisiors is: ?Eureka Auditing Sp. z o.o.? al. Marcinkowskiego 22, 61-827 Poznań, KRS 0000183841, the authorized entity for examination of financial statements, entered on the list of audit firms kept by the National Council of Statutory Auditors under the number 137.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations „Current and periodic infor19mation provided in the Alternative Trading System on the NewConnect Market”