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Informații cu privire la discuțiile pentru preluarea unei entități din sectorul de leasing și finanțare a vehiculelor RA 22/2017
The board of Aforti Holding SA (hereafter: “Company”) headquartered in Warsaw would like to announce the commencement of talks with an entity in the leasing and financing of vehicles industry (subject of takeover), …
Informații cu privire la răscumpărarea de obligațiuni făcute de companiile grupului RA 12/2017
The Management Board of Aforti Holding S.A. based in Warsaw hereby informs about redemptions of all series of bonds maturing in the history of the Group’s activities made by the companies of the group: …
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
Informații importante RA 101/2017
The Management Board of Aforti Holding S.A with its registered office in Warsaw (hereinafter the „Company”) hereby informs that on 3rd November 2017 the Company sent a letter to the Office of the Polish Financial Supervision Authority, Trading Surveillance Department notifying that there was a possible disposal of the Company’s shares without informing the Company or the Trading Surveillance Department and concerning the obligation imposed on Rafał Bednarczyk, a shareholder, to inform the Company and the Surveillance Department on the transaction concluded which results from the obligation under Article 19 of the Regulation (EU) No 596/2014 European Parliament and Council of 16th April 2014 on market abuse (hereinafter: MAR Regulation) and provisions of the Act of 29th July 2005 on public offering and on conditions for the introduction of financial instruments to the organized trading system and on public companies (Journal of Laws No 184, item 1539) (hereinafter: Public Offering Act), which the Company informed about in the current report number (CR 75/2017).
The Management Board of the Company moreover informs that the Company up to date has not received from Rafał Bednarczyk, the shareholder in question, any information on the conclusion of any kind of agreement concerning the shares he holds, including registered pledge agreement or a report on his current shareholding. Furthermore, the Company has not received from Rafał Bednarczyk, until the present report publication date, any response to the Company’s letter of 11th October 2017 referred to in the current report number (CR 69/2017) concerning his shareholdings.
In view of the foregoing and having regard to the obligations of a public company under the abovementioned MAR Regulation and Public Offering Act, and in particular to Articles 69 and 70 thereof, and in view of the fact that the Company does not receive direct response from Rafał Bednarczyk, the shareholder in question, the Management Board of the Company hereby informs that it has submitted a document to the Office of the Polish Financial Authority notifying as stated above.
Legal basis: Article 19 section 1 of the MAR Regulation, Articles 69 ust. 1 pkt 2 and 70 pkt 1 of the Act of 29th July 2005 on public offering and on conditions for the introduction of financial instruments to the organized trading system and on public companies.
Informații importante RA 92/2017
Management board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Company”) hereby announces that on 11 October 2017, after observing an increased number of Aforti Holding S.A. shares transactions on the market, The Company sent letters to the majority shareholders and asked for written information, if they have recently dealt with any of the Company’s shares and what their current shareholding is.
Legal grounds: Article 17 paragraph 1 of the MAR – confidential information