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Alegerea entității autorizate să auditeze situația financiară consolidată a Grupului Aforti Holding pentru anul fiscal 2017 RA 113/2017
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as „Issuer”), hereby informs that on 30th November 2017, the Board of Supervisors on the strenght of resolution no 02/30/11/2017, in accordance with paragraph 19 (3.h) of the articles of association (company), has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the year 2017. The entity selected by the Board of Supervisiors is: „Kancelaria Biegłego Rewidenta” Małgorzata Kryszkiewicz, Warszawska st 288, 05-092 Łomianki the autorized entity for examination of financial statements, listed on KIBR under the no 3986, number 11554 at auditors registry.
Legal basis: Article 3 Section 1 Point 11 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”.
Alegerea entității autorizate să auditeze situația financiară consolidată a Grupului Aforti Holding pentru anul fiscal 2018 RA 6/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as “the Company”, „the Issuer”), hereby informs that on 9th January 2018, the Board of Supervisors on the strenght of resolution no 02/09/01/2018 has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the year 2018.
The entity selected by the Board of Supervisiors is: „Kancelaria Biegłego Rewidenta” Małgorzata Kryszkiewicz, Warszawska st 288, 05-092 Łomianki the autorized entity for examination of financial statements, listed on KIBR under the no 3986, number 11554 at auditors registry.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the NewConnect Market”
Alocarea obligațiunilor din seria O10 RA 81/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby informs that on 6th August 2018 The Management Board passed a resolution of O10 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on 23th July 2018 of O10 series bonds issue.
In accordance to the resolution of O10 series bonds allocation, The Board allocated 565 (five hundred sixty five) O10 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 565.000 (five hundred sixty five thousand) PLN in total.
O10 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The O10 series bonds purchase date is 6th August 2021. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Alocarea obligațiunilor din seria O14 RA 89/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby informs that on 14th September 2018 The Management Board passed a resolution of O14 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on 28th August 2018 of O14 series bonds issue.
In accordance to the resolution of O14 series bonds allocation, The Board allocated 2 305 (two thousand three hundred five) O14 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 2.305.000 (two million three hundred five thousand) PLN in total.
O14 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The O14 series bonds purchase date is 14th September 2021. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Alocarea obligațiunilor din seria O15 RA 93/2018
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby informs that on 27th September 2018 The Management Board passed a resolution of O15 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board on 17th August 2018 of O15 series bonds issue.
In accordance to the resolution of O15 series bonds allocation, The Board allocated 2 998 (two thousand nine hundred ninety eight) O15 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 2.998.000 (two million nine hundred ninety eight thousand) PLN in total.
O15 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,00% per annum. The O15 series bonds purchase date is 27th September 2021. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules