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RA EBI 51/2020 – Cumpărați din obligațiunile din seria N47
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces that that on November 18, 2020 it purchased 320 of the N47 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 50/2021 – Cumpărați din obligațiunile din seria O17
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter the „Company”, „Issuer”) informs that on October 28, 2021 it redeemed 410 units of O17 series bonds for cancellation.
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 50/2020 – Cumpărați din obligațiunile din seria N48
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces that that on November 16, 2020 it purchased 410 of the N48 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 5/2022 – Semnarea unui acord pentru auditul situațiilor financiare individuale și consolidate ale Societății și ale Grupului Aforti Holding Capital pentru anii 2021 și 2022
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: „Company”, „Issuer”) informs that on 31 January 2022 the Supervisory Board pursuant to Resolution No. 01/31/01/2022 selected an entity authorised to audit the Company’s separate financial statements for the years 2021 and 2022, and pursuant to Resolution No. 02/31/01/2022 selected an entity authorised to audit the consolidated financial statements of the Aforti Holding Capital Group for the years 2021 and 2022.
The entity selected by the Supervisory Board is the company: „UHY ECA Audyt Spółka z ograniczoną odpowiedzialnością Sp. k.” ul. Połczyńska 31A, 01-377 Warsaw, KRS 0000418856, an entity authorised to audit financial statements entered in the list of audit firms maintained by the Polish Agency for Audit Supervision under number 3115.
The Issuer announces that on 8 April 2022 it signed an agreement for the audit of the financial statements with the audit firm UHY ECA Audyt Spółka z ograniczoną odpowiedzialnością Sp. k. with its registered office in Warsaw on the part of the Company and the Issuer received information that today this agreement was signed on the part of the auditing firm.
Legal basis: Article 3, Paragraph 1, Point 11) 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 5/2020 – Răscumpărarea anticipată a obligațiunilor din seria P5
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 11/2019 dated on 12/02/2019 in the matter of the allocation of P5 series bonds, hereby inform that on January 8th, 2020 made premature buyback of 90 bonds of P5 series for redemption them.
The Management Board of the Company decided to use a Possibility of Premature Buyback at call of the Issuer, accordance with the Terms and Conditions of issue of P5 series bonds.
Legal basis:
Article 3, Paragraph 1, Point 8) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules