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RA EBI 22/2020 – Individual Annual Report for 2019
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual annual report for 2019.
Legal basis:
Article 5, Paragraph 1, Point 2) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RA EBI 22/2021 – Numirea unui membru al consiliului de administrație pentru o cadență suplimentară
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the „Company”, „Issuer”) hereby informs that on 19 April 2021 the Company’s Supervisory Board adopted a resolution appointing Mr Paweł Opoka to the Management Board for another 3-year term of office, and entrusting him with the function of Vice-President of the Management Board from 16 May 2021.
The professional resume of the newly appointed Member of the Management 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
RA EBI 23/2020 – Raport anual consolidat pentru anul 2019
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the consolidated annual report for 2019.
Legal basis:
Article 5, Paragraph 1, Point 2) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
RA EBI 23/2021 – Introducere în tranzacționarea acțiunilor din seria I
The Board of Directors of Aforti Holding S.A. (hereinafter: „Company”, „Issuer”), informs that on 22 April 2021 the board of the Warsaw Stock Exchange S.A. („WSE”) adopted Resolution No. 433/2021 on the basis of which 1,240,599 series I ordinary bearer shares of the Company with a nominal value of PLN 1.00 each were introduced to the alternative trading system on the NewConnect market.
Legal basis: Other regulations
RA EBI 24/2020 – Rambursare prematură a obligațiunilor
The Management Board of Aforti Holding S.A. with its registered office in Warsaw („the Company”, „the Issuer”), in reference to the current report:
- No. 76/2017 of 27.10.2017 concerning allocation of N45 series bonds, hereby informs that on 27 May 2020 he made an early redemption of 101 series N45 bonds to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issue of Series N45 Bonds.
- No. 93/2017 of 08.12.2017 concerning the allocation of N52 series bonds, hereby informs that on 28 May 2020 he made an early redemption of 20 series N52 bonds in order to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series N52 Bonds.
- No. 94/2017 of 15.12.2017 concerning the allocation of series N53 bonds, hereby informs that on 28 May 2020, he made an early redemption of 150 series N53 bonds to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series N53 Bonds.
- No. 2/2018 of 02.01.2018 concerning the allocation of N55 series bonds, hereby informs that on 28 May 2020, he made an early redemption of 90 series N55 bonds to redeem them. The Management Board of the Company decided to use the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series N55 Bonds.
Legal basis:
Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules