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RA EBI 24/2021 – Numirea primei zile de tranzacționare pentru acțiunile din seria I.
The Management Board of Aforti Holding S.A. (the „Company”, „Issuer”), informs that the Management Board of the Warsaw Stock Exchange S.A., having considered the Issuer’s application for determining the first day of trading of series I shares, on 29 April 2021 adopted Resolution No. 460/2021, in which it determined 10 May 2021 as the date of first listing in the alternative trading system NewConnect of 1. 240,599 series I ordinary bearer shares of the Company with a nominal value of PLN 1 each, designated by the National Depository for Securities with the code „PLMNTHL00024”, subject to the condition that on 10 May 2021 these shares are assimilated with the shares of Company listed in the alternative trading system with the code „PLMNTHL00016”.
These shares will be listed in the continuous trading system under the abbreviated name „AFHOL” and the designation „AFH”.
Legal basis: Other regulations
RA EBI 25/2020 – 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:
a) No. 81/2017 of 10.11.2017 concerning allocation of N47 series bonds, hereby informs that on
On 10 June 2020 he made an early redemption of 20 series N47 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 N47 Bonds.
b) No. 96/2017 of 22.12.2017 concerning the allocation of N54 series bonds, hereby informs that on
On 10 June 2020 he made an early redemption of 55 series N54 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 N54 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
RA EBI 25/2021 – Raport trimestrial individual și consolidat pentru Q I 2021
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the first quarter of 2021.
Legal basis: Article 5, Paragraph 1, Point 1) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Report (wersja polskojęzyczna)
Report (english version)
RA EBI 26/2020 – Numirea președintelui consiliului de administrație pentru un nou mandat Aforti Holding Spółka Akcyjna
The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby informs that on 1st June 2017 a meeting of the Company’s Supervisory Board was held, at which a resolution number 03/15/06/2020 on appointing Klaudiusz Sytek the President of the Management Board for a new three-year term of office was adopted.
Mr. Klaudiusz Sytek has a university degree. He graduated from the Faculty of Economics of the Poznań University of Economics and postgraduate studies at the Faculty of Law and Administration of the University of Wrocław, holder of an MBA title of National Louis University. He is an economist, associated with the Polish banking and financial market since the beginning of his career. He has gained experience, among others, as a Credit Inspector in First Commercial Bank S.A., Director of Factor In Bank and Managing Director of Corporate Client Area in Getin Bank S.A., Director of Specialist Branch in Noble Bank S.A. Former Member of the Supervisory Board in Introfactor S.A., Managing Director in Raiffeisen Bank Polska S.A. and Member of the Management Board in Raiffeisen Financial Services Polska Sp. z o.o.
Founder and President of the Management Board of Ketys Investments Sp. z o.o. President of the Management Board of Aforti Holding since 05.2012, President of the Management Board of Aforti Finance S.A., President of the Management Board of Aforti Exchange S.A., President of the Management Board of Aforti AC Sp. z o.o., President of the Management Board of Aforti Factor S.A., Member of the Board of Directors of Aforti Exchange Bulgaria AD, Member of the Supervisory Board of Aforti Collections S.A.,
In the last three years Mr Klaudiusz Sytek is a partner of KETYS INVESTMENTS sp. z o.o. and Galeria Prawna Sp. z o.o.
He has not been convicted for fraud for the period of at least five years and for at least last five years he has not been served with a court order for acting as a member of management or supervisory bodies in commercial companies. He does not conduct an activity which is competitive to the activity of the issuer and he is not a partner in a civil law partnership or a partnership nor member of a body of a corporation or member of a body of any competitive legal entity. He has a clear record in a register of insolvent debtors conducted pursuant to the Act of 20 August 1997 on the National Court Register.
Legal basis: Article 3 Section 1 Point 7 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”.
RA EBI 26/2021 – Răscumpărarea 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:
a) No. 44/2018 dated 26.06.2018 regarding the allocation of series O7 bonds, hereby informs that on 21 May 2021 it made an early redemption of 20 series O7 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O7 Bonds.
b) No. 52/2018 dated 09.07.2018 regarding the allocation of series O8 bonds, hereby informs that on 21 May 2021 it made an early redemption of 30 bonds of series O8 in order to redeem them. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O8 Bonds
c) No. 55/2018 dated 18.07.2018 regarding the allocation of series O9 bonds, hereby informs that on 21 May 2021 it made an early redemption of 60 bonds of series O9 in order to redeem them. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O9 Bonds
d) No. 56/2018 dated 07.08.2018 regarding the allocation of series O10 bonds, hereby informs that on 21 May 2021 it made an early redemption of 60 series O10 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O10 Bonds
e) No. 59/2018 dated 17.08.2018 regarding the allocation of series O11 bonds, hereby informs that on 21 May 2021 it made an early redemption of 20 bonds of series O11 in order to redeem them. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O11 Bonds
f) No. 60/2018 dated 28.08.2018 regarding the allocation of series O12 bonds, hereby informs that on 21 May 2021 it made an early redemption of 100 series O12 bonds in order to redeem them. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O12 Bonds
g) No. 63/2018 dated 17.09.2018 regarding the allocation of series O14 bonds, hereby informs that on 21 May 2021 it made an early redemption of 60 series O14 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O14 Bonds
h) No. 66/2018 dated 28.09.2018 regarding the allocation of series O15 bonds, hereby informs that on 21 May 2021 it made an early redemption of 240 series O15 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O15 Bonds
i) No. 71/2018 dated 15.10.2018 regarding the allocation of series O18 bonds, hereby informs that on 21 May 2021 it made an early redemption of 50 series O18 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O18 Bonds
j) No. 76/2018 dated 20.10.2018 regarding the allocation of series O19 bonds, hereby informs that on 21 May 2021 it made an early redemption of 295 series O19 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O19 Bonds
k) No. 80/2018 dated 19.11.2018 regarding the allocation of series O21 bonds, hereby informs that on21 May 2021 it made an early redemption of 130 series O21 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O21 Bonds
l) No. 82/2018 dated 26.11.2018 regarding the allocation of series O23 bonds, hereby informs that on 21 May 2021 it made an early redemption of 110 series O23 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O23 Bonds
m) No. 84/2018 dated 10.12.2018 regarding the allocation of series O24 bonds, hereby informs that on 21 May 2021 it made an early redemption of 190 series O24 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O24 Bonds
n) No. 86/2018 dated 17.12.2018 regarding the allocation of series O25 bonds, hereby informs that on 21 May 2021 it made an early redemption of 90 series O25 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series O25 Bonds
o) No. 39/2019 dated 01.07.2019 regarding the allocation of series P15 bonds, hereby informs that on 21 May 2021 it made an early redemption of 250 series P15 bonds for cancellation. The Management Board of the Company decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms of Issue of the Series P15 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