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RA ESPI 36/2020 – Notificarea unui acționar în legătură cu modificarea capitalului social și participarea la vot la Adunarea Generală a Societății
The board of Aforti Holding S.A. („the Company”, „the Issuer”) headquartered in Warsaw hereby announces to the public that on June 22, 2020 received a notification from Mr. Klaudiusz Sytek regarding a change in the share capital and the percentage number of votes at the Issuer’s General Meeting in connection with the concluded transactions of sale of the Company shares..
The content of this notification is provided by the Company in an attachment.
Legal basis:
Article 70 point 1 of the Act of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments to the Organized Trading System and on Public Companies (Dz. U. 2005 Nr 184 poz. 1539 t.j.)
RA ESPI 35/2020 – 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 22 June 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 ESPI 34/2020 – Notificarea semnării scrisorii de Intenție
The Management Board of Aforti Holding S.A. with its registered office in Warsaw, hereinafter referred to as „the Company”, „Issuer” informs that today, i.e. 19 June 2020 The Issuer’s subsidiary – Aforti Collections S.A. with its registered office in Warsaw signed a letter of intent with Mr Klaudiusz Sytek (President of the Management Board and main shareholder of the Issuer), on the basis of which the Parties decided to take all actions aimed at purchasing by Mr Klaudiusz Sytk the Issuer’s shares held by Aforti Collections S.A. in a quantity not exceeding 36 000 pieces for a unit price of PLN 45.
By virtue of purchasing the said shares of Aforti Holding S.A., Mr Klaudiusz Sytek would again directly increase his involvement in the Issuer’s shareholder structure.
The detailed principles and method of implementation of the individual joint actions referred to above will be determined in separate agreements concluded.
Legal basis: Article 17 paragraph 1 of the MAR – confidential informationt.j.)
RA ESPI 33/2020 – 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 19 June 2020 the Company received the notification about transactions of person discharging managerial responsibilities in the Company.
The notification was made by the President of the Management Board of the Company..
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities
RA EBI 32/2020 – 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. 90/2017 of 01.12.2017 concerning allocation of series N50 bonds, hereby informs that on
On 18 June 2020, he made an early redemption of 70 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 Issue of N50 Series Bonds.
b) No. 93/2017 of 08.12.2017 concerning allocation of series N52 bonds, hereby informs that on
On 18 June 2020 he made an early redemption of 40 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 N52 Series 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