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Material agreement – subsidiary CR 58/2016
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer” ,”Company”), hereby informs that take the information that, the subsidiary …
Notificarea tranzacțiilor unei persoane care îndeplinește responsabilități manageriale RA 76/2018
The Management Board of Aforti Holding S.A. based in Warsaw („the Company“, „the Issuer“), hereby informs that on 9 July 2018 the Company received a notification of transactions of a person discharging managerial responsibilities in the Company.
The notification was made by Mr. Paweł Opoka, the Vice President of the Company.
The notification is attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
Numirea Președintelui Consiliului de Administrație pentru un mandat nou RA 55/2017
The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby informs that on 1st June 2017 a meeting of the Company’s Supervisory Board was held, at which a resolution number 4/01/2017 on appointing Klaudiusz Sytek the President of the Management Board for a new three-year term of office was adopted.
Mr Klaudiusz Sytek has a higher education degree. A graduate from the faculties of economics, law and administration, holder of the MBA degree from the National Louis University. An economist whose career has been connected with the Polish financial and banking market from the very beginning. He has gained experience serving as a Loan Inspector in Pierwszy Komercyjny Bank S.A. in Lublin, served as a Factor in Bank Director in Getin Bank S.A., Specialist Branch Director in Noble Bank S.A. to name but a few. Klaudiusz Sytek is a former Member of the Supervisory Board in Introfactor S.A., Managing Director in Raiffeisen Financial Services Polska Sp. z o.o., founder and President of the Management Board of Ketys Investments Sp. z o. o. , President of the Management Board of Aforti Holding since May 2012., President of the Management Board of Aforti Finance S.A., CEO of Aforti Corporate Finance S.A., Deputy President of the Management Board of Aforti Exchange Sp. z o.o., Manager of Aforti Exchange Romania, President of the Management Board of Aforti Collections S.A., Managing Director of Aforti Capital Sp. z o.o.
Apart from being the Issuer he conducts the activity which is essential for the Issuer acting as the President of the Management Board of KETYS INVESTMENTS sp. z o.o. For the last three years Mr Klaudiusz Sytek has been a shareholder of KETYS INVESTMENTS sp. z o.o.
He has not been convicted for fraud for the period of at least five years and for at least last five years he has not been served with a court order for acting as a member of management or supervisory bodies in commercial companies. He does not conduct an activity which is competitive to the activity of the issuer and he is not a partner in a civil law partnership or a partnership nor member of a body of a corporation or member of a body of any competitive legal entity. He has a clear record in a register of insolvent debtors conducted pursuant to the Act of 20 August 1997 on the National Court Register.
Legal basis: Article 3 Section 1 Point 7 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.
Numirea unui membru al Consiliului de Supraveghere RA 67/2018
The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that on 02nd July 2018 the Supervisory Board of the Company, on the basis of §15 point 4 of the Statutes of the Company, adopted a resolution on the co-opt of Mr Ludwik Sobolewski to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory 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
Numirea unui membru al Consiliului de Supraveghere RA 68/2018
The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that on 02nd July 2018 the Supervisory Board of the Company, on the basis of §15 point 4 of the Statutes of the Company, adopted a resolution on the co-opt of Mrs Olga Chojecka-Szymańska to the Supervisory Board.
The professional resume of the newly appointed Member of the Supervisory 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