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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.)
RA EBI 31/2020 – 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) 74/2017 of 20.10.2017 concerning allocation of series N44 bonds, hereby informs that on
On 17 June 2020 he made an early redemption of 40 series N44 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 N44 Series Bonds.
b) No. 76/2017 of 27.10.2017 concerning allocation of series N45 bonds, hereby informs that on
On 17 June 2020 he made an early redemption of 20 series N45 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 Issue of N45 Series Bonds.
c) No. 2/2018 of 02.01.2018 concerning allocation of series N55 bonds, hereby informs that on
On 17 June 2020, he made an early redemption of 70 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 Issue of N55 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 EBI 30/2020 – Cumpărați obligațiuni din seria P14
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”), with reference to the current EBI report No. 6/2020 of 09.01.2020 regarding the early redemption of P14 series bonds at the Issuer’s request hereby announces that it purchased 1115 of the P14 series bonds to redemption them.
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 29/2020 – Cumpărați din obligațiuni din seria P12
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”), in respect of current report no. 70/2019 dated on 27/12/2019 in the matter of premature buyback of P12 series bonds, hereby announces that it purchased 2789 of the P12 series bonds to redemption them.
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 28/2020 – Cumpărați din obligațiunile din seria P10
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces that it purchased 1852 of the P10 series bonds to redemption them.
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