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RA ESPI 58/2020 – Notificarea tranzacțiilor persoanelor care își îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on September 30, 2020, the Company received a notification of transactions of an entity closely related to a person discharging managerial duties in the Company.
The notification was submitted by Aforti Ac sp. z o.o.
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
RA ESPI 57/2020 – Schimbarea structurii organizaționale în Grupul Aforti Capital
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „Issuer”), with reference to the current report ESPI 44/2020 of 4 August 2020, current report ESPI 31/2020 of 15 June 2020 and current report ESPI 22/2020 of 15 May 2020, hereby informs that on 29 September 2020 and today there was an organizational change in the Issuer’s Capital Group consisting in the change of ownership of a subsidiary, i.e. Aforti Distribution Romania S.A. (hereinafter referred to as „ADR”).
On 29 September 2020 the Issuer’s subsidiary, Aforti Finance purchased from Aforti Exchange S.A. 1175 shares of ADR (constituting 68.87% of all shares of the company) at the nominal price of RON 2295 per share and purchased from Aforti Holding S.A. 530 ADR shares (constituting 31.07% of all shares of the company) at the nominal price of 2295 RON per share. After the transaction, Aforti Exchange S.A. is no longer a shareholder of ADR, while the Issuer remains in possession of one share of ADR.
On 30 September 2020 the subsidiary, Aforti Factor Romania IFN S.A. purchased from Aforti Finance S.A. 1705 ADR shares (constituting 99.96% of all company’s shares) at the nominal price of RON 2295 per share.
After the transaction Aforti Finance S.A. is no longer a direct shareholder of ADR, while the Issuer remains in possession of one share of ADR (constituting 0.04% of all shares of the company).
These changes are aimed at organizing the organizational structure of the Issuer’s capital group on the territory of Romania, enabling more effective implementation of the Issuer’s Capital Group strategy.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 56/2020 – Уведомяване за транзакции на лица, изпълняващи управленски отговорности
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on September 29, 2020, the Company received a notification of transactions of an entity closely related to a person discharging managerial duties in the Company.
The notification was submitted 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 55/2020 – Notificarea tranzacțiilor persoanelor care își îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on September 24, 2020, the Company received a notification of transactions of an entity closely related to a person discharging managerial duties in the Company.
The notification was submitted 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 54/2020 – Notificarea tranzacțiilor persoanelor care își îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on September 7, 2020, the Company received a notification of transactions of an entity closely related to a person discharging managerial duties in the Company.
The notification was submitted by Aforti Collections S.A.
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities