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Informații suplimentare la Raportul nr. 23/2018 privind absorbția obligațiunilor filialei RA 71/2018
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „the Company”, „the Issuer”), in reference to the current report of ESPI No. 23/2108 dated on 02/07/2012 regarding the acquisition by the Issuer of the bonds of the subsidiary Aforti Finance S.A. with its registered office in Warsaw (hereinafter: „the Subsidiary”), hereby informs that funds acquired by the Subsidiary from the issuance of the indicated bonds in the amount of PLN 22,000,000.00 (in words: twenty two million PLN) will be allocated to secure further dynamic growth of the loan action.
The Issuer’s investment in companies belonging to the Aforti Group is one of the elements of the implementation of the adopted development strategy.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Înregistrarea filialei: Aforti Limited LLC RA 88/2018
The board of Aforti Holding S.A. („the Company”, „the Issuer”) headquartered in Warsaw hereby announces to the public that on 12th September 2018, the Company received documents showing that on 7th September 2018, was made a registration of a new subsidiary of the Issuer, named Aforti Limited LCC headquartered in Limassol (Cyprus) (hereinafter: „the Subsidiary Company”).
Creating and registration of Aforti Limited LLC is connected with planned geographical expansion of the Aforti Group, led by the Issuer. Therefore, in the coming weeks, the Subsidiary will submit an application for obtaining a license of a payment institution, allowing, including handling payment orders. The Issuer will inform about the above license with a separate current message.
This step is implemeting the development strategy of the Aforti Group fo 2018-2020, published by the Issuer in the current report ESPI No. 11/2018 on April 5, 2018.
One of the objectives of this strategy is the entry of the Aforti Group (including using the Aforti Exchange brand) into the markets of at least seven European countries, including the Czech Republic, Hungary, Albania and Macedonia. Introducing the Aforti brand on the relevant market will be accompanied by appropriately planned communication and marketing activities.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Înregistrarea majorării capitalului social al filialei RA 25/2018
The board of Aforti Holding S.A. („the Company”, „the Issuer”) headquartered in Warsaw hereby announces to the public that on 12th March 2018 became aware about the registration of the share capital increase of the subsidiary Aforti Exchange S.A. („Subsidiary”, „Aforti Exchange”) by the District Court for Warsaw in Warsaw, XII Commercial Department of the National Court Register on 12th March 2018.
After registration of the share capital increase, the share capital of the Subsidiary is PLN 10,500,000 and is divided into 10,500,000 shares.
At the same time, 100% of the share capital and the total number of votes at the general meeting of Aforti Exchange belongs to the Issuer.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Înregistrarea unei filiale: Aforti UAB RA 53/2019
The board of Aforti Holding S.A. („the Company”, „the Issuer”) headquartered in Warsaw hereby announces to the public that on July 8, 2019 the Company received documents showing that on July 8, 2019 was registered a new subsidiary of the Issuer, named Aforti UAB headquartered in Vilnius (Lithuania) (hereinafter: „the Subsidiary Company”).
The Company holds 100% shares in the share capital of Aforti UAB.
Creating and registration of Aforti UAB is connected with implemented geographical expansion of the Aforti Group, led by the Issuer. Therefore, in the coming weeks, the Subsidiary will submit an application for obtaining a license of an EMI institution for handling electronic money transactions, including transfers to third party accounts and handling cards and payment accounts.
The Issuer will inform with a separate current message about submitting the application.
The registration of the Subsidiary is also an implementation the development strategy of the Aforti Group for 2018-2020, published by the Issuer in the current report ESPI No. 11/2018 on April 5, 2018. One of the objectives of this strategy is the entry of the Aforti Group into the markets of at least seven European countries, including the Czech Republic, Hungary, Albania and Macedonia.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Înregistrarea unei noi societăți în grupul Aforti Capital RA 36/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on 17th April 2018 became aware that in Romania was registered company named Aforti Finance Romania IFN S.A. based in Bucharest („Aforti Finance Romania”).
The main shareholder oof Aforti Finance Romania is Aforti Finance S.A. based in Warsaw which holds 99,99% of share capital and shareholder’s votes at the general meeting.
At the same time, Aforti Finance S.A. is the Issuer’s subsidiary, that holds 72,07% in share capital and shareholder’s votes at the general meeting.
Setting up and registration of Aforti Finance Romania is connected with realization of adopted develpment strategy for 2018-2020, which an one element is the foreign expansion of selected subsidiary of the Issuer. In order to start operating in Romania, the management of Aforti Finance Romania IFN S.A. will immediately begin to apply for a non-bank financial institution license (IFN), which allows to conduct activities in the area of non-bank loans to entrepreneurs. The Issuer will inform about the result of the conducted process with a separate current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information