- Home
- /
- Rapoarte
RA EBI 36/2020 – 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. 77/2017 of 03.11.2017 concerning the allocation of series N46 bonds, hereby informs that on
On 30 June 2020, he made an early redemption of 20 series N46 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 N46 Bonds.
b) No. 90/2017 of 01.12.2017 concerning the allocation of N50 series bonds, hereby informs that on
On 30 June 2020, he made an early redemption of 100 series N50 bonds for redemption. 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 N50 series bonds.
c) No. 2/2018 of 02.01.2018 concerning the allocation of N55 series bonds, hereby informs that on
On 30 June 2020, he made an early redemption of 100 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\
RA ESPI 37/2020 – Lista acționarilor care dețin cel puțin 5% din voturi la Adunarea generală ordinară a Aforti Holding S.A. din 25 iunie 2020.
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as „the Company”, „Issuer”) announces the list of shareholders holding at least 5% of votes at the Ordinary General Meeting of the Issuer held on 25.06.2020:
- Kamilla Sytek – Skonieczna
Number of registered shares at the Ordinary General Meeting: 508.217
Number of votes from registered shares: 508.217
Share in the number of votes at the Ordinary General Meeting: 7,55%
Share in the total number of votes: 5,62%
- Klaudiusz Sytek
Number of registered shares at the Ordinary General Meeting: 5.877.216
Number of votes from registered shares: 5.877.216
Share in the number of votes at the Ordinary General Meeting: 88,04%
Share in the total number of votes: 65,00%
The shareholders present at the Ordinary General Meeting had a total of 6,675,434 votes. The total number of shares issued by the Issuer is 9,042,514 and the number of votes resulting from these shares is 9,042,514.
Legal basis:
Article 70 point 2 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (General Meeting of Shareholders – the list above 5%)
RA EBO 35/2020 – 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. 76/2017 of 27.10.2017 concerning allocation of series N45 bonds, hereby informs that on 23 June 2020, he made an early redemption of 100 series N45 bonds 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 and Conditions of Issue of Series N45 Bonds.
b) No. 77/2017 of 03.11.2017 concerning the allocation of series N46 bonds, hereby informs that on 23 June 2020, he made an early redemption of 60 series N46 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 N46 Bonds.
c) No. 84/2017 of 17.11.2017 concerning the allocation of series N48 bonds, hereby informs that on 23 June 2020, he made an early redemption of 25 series N48 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 N48 Series Bonds.
d) No. 96/2017 of 22.12.2017 concerning the allocation of series N54 bonds, hereby informs that on 23 June 2020, he made an early redemption of 40 series N54 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 N54 Bonds.
e) No. 4/2019 of 16.01.2019 concerning the allocation of series P1 bonds, hereby informs that on 23 June 2020, he made an early redemption of 500 series P1 bonds to redeem them. The Company’s Management Board decided to exercise the Early Redemption Option at the request of the Issuer in accordance with the Terms and Conditions of Issuing Series P1 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 34/2020 – Rezoluțiile adoptate de Adunarea generală anuală 25.06.2020 Aforti Holding Spółka Akcyjna
The Management Board of Aforti Holding S.A. with its seat in Warsaw (hereinafter referred to as the „Company”, „Issuer”) informs that the Ordinary General Meeting of the Company on 25 June 2020 adopted resolutions, the content of which is attached to this report.
Moreover, the Issuer’s Management Board informs about two resolutions included in the agenda and not adopted by the General Meeting. One of them was adopted in amended wording at the request of a shareholder during the General Meeting. The content of both resolutions that have not been adopted is attached to this report.
During the Ordinary General Meeting of the Issuer on June 25th , 2020, no objection was made to any of the items on the planned agenda, and no objections were raised to the minutes. consideration of any items in the planned agenda and no objections were raised to the protocol.
Legal basis:
Article 4, Paragraph 2, Point 7-9 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 33/2020 – 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. 74/2017 of 20.10.2017 concerning allocation of series N44 bonds, hereby informs that on
On 23 June 2020 he made an early redemption of 20 series N44 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 N44 Bonds.
b) No. 2/2018 of 02.01.2018 concerning the allocation of series N55 bonds, hereby informs that on
On 23 June 2020, he made an early redemption of 71 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