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RA ESPI 16/2020 – Notificarea tranzacțiilor cu persoane strâns legate de persoanele care îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 17th April 2020 the Company received the notification about transactions of person closely related to persons discharging managerial responsibilities in the Company.
The notification was made by Aforti Exchange S.A..
The notifications are attached to this report.
Legal basis:
Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
RA ESPI 15/2020 – Încheierea unui acord semnificativ de către filiala Aforti Collections S.A.
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the „Company”, „Issuer”) includes, it should be cited that on April 15, 2020 its subsidiary: Aforti Collections SA with its registered office in Warsaw (hereinafter: „Aforti Collections”), concluded significant agreement servicing of loan paying portfolios as well as servicing and debt collection of delayed loans (hereinafter: the „Agreement”) with the unit dealing with non-bank loans for individual clients. Under the concluded contract, Aforti Collections will handle a loan portfolio covering over 7,500 cases with a current balance of over PLN 30 million.
Under the contracts, Aforti Collections will be required to provide comprehensive operational and administrative support for the loan portfolio as well as to collect overdue loans. Commission fees will be provided for the services provided by Aforti Collections.
Legal basis
Art. 17par. 1 MAR – confidential information
RA ESPI 14/2022 – Achiziția For-Net S.A.
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the „Issuer”), in reference to current report ESPI 11/2022 dated 28 April 2022 regarding the conclusion of an Investment Agreement with shareholders of For-Net S.A. with its registered office in Krakow, informs of the fulfilment of further conditions of the Investment Agreement, i.e. the holding of an Extraordinary General Meeting of Aforti Collections S.A. on 25 May 2022. (the „Company”) where a resolution was adopted on increasing the share capital by way of issuing 2,107,029 J-series ordinary bearer shares with the exclusion of pre-emptive rights of the existing shareholders in full and on dematerialisation of the Company’s J-series shares.
The above issue was subscribed for by all the existing shareholders of For-Net S.A. in exchange for a contribution in kind in the form of 100% of For-Net S.A. shares with a value of over PLN 11 million.
Ownership of the shares in For-Net S.A. is transferred to Aforti Collections S.A. at the moment the Company is entered in the shareholder register as the authorised entity.
For-Net S.A. has an established position on the Polish market and specialises in providing services to securitisation funds and entities from the financial sector. The acquisition of an entity from the debt collection industry by a subsidiary of the Issuer is related to the next stage of activities aimed at further implementation of the strategy of the Issuer’s Capital Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 14/2020 – Rezoluția Consiliului de administrație al societății privind emiterea unui aviz cu privire la prețurile acțiunilor Aforti Holding S.A și emiterea unei recomandări Adunării Generale a Acționarilor Societății privind achiziționarea de acțiuni proprii
The board of Aforti Holding S.A. _”the Company”, „the Issuer”_headquartered in Warsaw informs that the Management Board of the Company today, i.e. on April 8, 2020 adopted resolution No. 1/08/04/2020 on issuing an opinion regarding the prices of shares of Aforti Holding SA, which in the opinion of the Management Board, they are underestimated and issuing recommendations for the General Meeting of Shareholders of the Company regarding the introduction of a one-year share buyback program, which will cover a maximum of 200,000 shares, for a price not higher than PLN 45 per share.
Final decisions regarding the adoption and application of the share buyback program, suspicious General Meeting of Shareholders.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 13/2022 – Finalizarea ofertei de actiuni in plasament privat Aforti PLC
The Board of Directors of Aforti Holding S.A. based in Warsaw (the „Company”, „Issuer”), in reference to the current report ESPI 66/2021 dated 30 December 2021 regarding the completion of the sixth offering of shares under Aforti PLC private placement informs that today the Issuer was informed by its subsidiary Aforti PLC, based in London, on 06.05.2022, of the completion of the seventh offering round of new issue shares under private placement.
One investor participated in the seventh round, taking up a total of 320,754 Aforti PLC shares for GBP 481,131.
Following the transaction, Aforti Holding S.A. directly holds 34,154,172 Aforti PLC shares (representing 81.96% of the share capital), while other investors hold 7,516,134 Aforti PLC shares (representing 18.04% of the share capital) with a total value of £11,274,201
The actions taken allow the continuation of activities carried out by a UK broker aimed at indirectly floating the Issuer’s subsidiary, Aforti Exchange S.A. with its registered office in Warsaw, on the Main Market of the London Stock Exchange and to raise a further GBP 4.5 million through an initial public offering on the LSE.
The offering of new issue shares in the private placement of Aforti PLC’s subsidiary and the sale of Aforti PLC shares by the Issuer is related to the next stage of activities aimed at further implementation of the strategy of the Issuer’s Capital Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information