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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
RA ESPI 32/2020 – Notificarea semnării scrisorii de Intenție
The Management Board of Aforti Holding S.A. with its seat in Warsaw, hereinafter referred to as the ‘Company’, ‘Issuer’ informs that today, i.e. on 17 June 2020, it signed a letter of intent with the main shareholder of EPMAP LIMITED with its seat in Cyprus, pursuant to which the Parties decided to take all the steps to acquire by Aforti Holding S.A. jointly up to 100% of shares in EPMAP LIMITED shares, once the conditions have been met, including obtaining an E-Money Institution (EMI) licence. EPMAP LIMITED has an initial positive decision to grant it the E-Money Institution license granted by the Central Bank of Cyprus and is in the final stage of the licensing process.
After the ownership of the shares has passed in the first stage of the investment, the Issuer will be entitled to establish a new management board and start operating activities of the company. Therefore, the Issuer consistently implements the strategy of the Aforti capital group consisting in obtaining a licence of the EMI electronic money institution.
The conclusion of this letter of intent allows for the completion of all other processes aimed at obtaining an EMI licence and a licence of a payment institution, which have been carried out so far within the Aforti Capital Group. Activities undertaken in other European countries by subsidiaries of Aforti Holding S.A., i.e. companies registered in Bulgaria, Lithuania or Romania will not be continued as unjustified activities in the light of the letter of intent.
The detailed rules and modalities of implementation of the individual cooperative activities referred to above will be laid down in separate agreements. The Issuer will inform about the next stages of the cooperation with the next current reports.
Legal basis: Article 17 paragraph 1 of the MAR – confidential informationt.j.)