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RA ESPI 50/2020 – Informații privind scrisoarea de intenție
The Management Board of Aforti Holding S.A. with its registered office in Warsaw („the Company”, „Issuer”) with reference to the current report ESPI 32/2020 of 17 June 2020 concerning the conclusion of a letter of intent to acquire a Cypriot entity in the process of obtaining a license of E-Money Institution („EMI”) and in reference to the current report ESPI 47/2020 dated August 18, 2020 concerning the establishment of a wholly-owned subsidiary under the name of Aforti PLC based in the United Kingdom, which will be involved in the development of business on the basis of the EMI license – the Company informs that today the Issuer has abandoned the implementation of the provisions of the above mentioned letter of intent and ceased to be its direct party.
However, the Issuer informs that with the consent of the main shareholder of the Cypriot entity, its subsidiary Aforti PLC has become the party to the intent letter, with similar terms to the original ones.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 49/2020 – Încheierea unui acord semnificativ de către filiala Aforti Collections S.A.
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as the „Company”, „Issuer”) informs that it received information that on 27 August 2020 its subsidiary: Aforti Collections S.A., based in Warsaw (hereinafter: „Aforti Collections”), concluded a significant agreement on purchase of debt portfolio (hereinafter: „Agreement”) with DeltaWise OÜ, based in Tallinn (Estonia), operating in the debt collection sector.
On the basis of the concluded agreement, Aforti Collections purchased a portfolio of mature consumer loans with the total nominal value of PLN 8,231,334.
The terms and conditions of the Agreement do not deviate from the terms and conditions normally established for this type of agreements.
The criterion for considering the Agreement as a significant agreement was the fact that its estimated value of assets exceeds 10% of the equity of the Issuer’s Capital Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA 48/2020 – Notificarea tranzacțiilor cu persoane care își îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 18 August 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 47/2020 – Înființarea unei noi companii în Marea Britanie
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, (hereinafter referred to as „the Company”, „Issuer”), with reference to the current report ESPI 43/2020 of 22 July 2020 informs that today, i.e. 18 August 2020 the Company has established a new wholly owned subsidiary under the name of AFORTI PLC based in the United Kingdom. The purpose of establishing the UK entity is to continue the process by which the Company’s FX business Aforti Exchange S.A., will seek admission to the Standard List of Main Market of the London Stock Exchange („LSE”) and to seek access to further capital market financing, in order to develop the FX business further across Central and Eastern Europe.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 46/2020 – Adoptarea Programului de rambursare a acțiunilor proprii
The Management Board of Aforti Holding S.A. with its seat in Warsaw, hereinafter referred to as the ‘Company’, ‘Issuer’, in relation to resolution No. 17 of the Ordinary General Meeting of the Company of 25 June 2020 on authorization of the Company’s Management Board to purchase the Company’s own shares based on and within the limits of the authorization granted by the General Meeting published in Current Report No. 34/2020 of 25 June 2020, informs that today, by resolution of the Management Board of Aforti Holding S.A., the Own Share Buy-back Program was adopted.
In order to make it public, the Issuer attached to this report detailed conditions of the Own Share Buy-back Program.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information