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RA EBI 27/2020 – 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. 81/2017 of 10.11.2017 concerning allocation of series N47 bonds, hereby informs that on
On 16 June 2020, he made an early redemption of 50 series N47 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 N47 Series Bonds.
b) No. 90/2017 of 01.12.2017 concerning allocation of series N50 bonds, hereby informs that on
On 16 June 2020 he made an early redemption of 35 series N50 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 N50 Series Bonds.
c) No. 94/2017 of 15.12.2017 concerning allocation of series N53 bonds, hereby informs that on
On 16 June 2020, he made an early redemption of 20 series N53 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 N53 Series Bonds.
d) No. 2/2018 of 02.01.2018 concerning allocation of series N55 bonds, hereby informs that on
On 16 June 2020, he made an early redemption of 20 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 ESPI 31/2020 – Redenumirea unei filiale din România
The Management Board of Aforti Holding S.A., with its registered office in Warsaw (hereinafter referred to as „the Issuer”), hereby informs that with reference to the current report ESPI 22/2020, today the Issuer has been informed that a new name of its subsidiary – Aforti Factor Romania IFN S.A. – has been entered into the Romanian Commercial Register.
Aforti Factor Romania IFN S.A., after the change of its business profile, will provide factoring services for entrepreneurs from the SME sector.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA EBI 26/2020 – Numirea președintelui consiliului de administrație pentru un nou mandat Aforti Holding Spółka Akcyjna
The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereby informs that on 1st June 2017 a meeting of the Company’s Supervisory Board was held, at which a resolution number 03/15/06/2020 on appointing Klaudiusz Sytek the President of the Management Board for a new three-year term of office was adopted.
Mr. Klaudiusz Sytek has a university degree. He graduated from the Faculty of Economics of the Poznań University of Economics and postgraduate studies at the Faculty of Law and Administration of the University of Wrocław, holder of an MBA title of National Louis University. He is an economist, associated with the Polish banking and financial market since the beginning of his career. He has gained experience, among others, as a Credit Inspector in First Commercial Bank S.A., Director of Factor In Bank and Managing Director of Corporate Client Area in Getin Bank S.A., Director of Specialist Branch in Noble Bank S.A. Former Member of the Supervisory Board in Introfactor S.A., Managing Director in Raiffeisen Bank Polska S.A. and Member of the Management Board in Raiffeisen Financial Services Polska Sp. z o.o.
Founder and President of the Management Board of Ketys Investments Sp. z o.o. President of the Management Board of Aforti Holding since 05.2012, President of the Management Board of Aforti Finance S.A., President of the Management Board of Aforti Exchange S.A., President of the Management Board of Aforti AC Sp. z o.o., President of the Management Board of Aforti Factor S.A., Member of the Board of Directors of Aforti Exchange Bulgaria AD, Member of the Supervisory Board of Aforti Collections S.A.,
In the last three years Mr Klaudiusz Sytek is a partner of KETYS INVESTMENTS sp. z o.o. and Galeria Prawna Sp. z o.o.
He has not been convicted for fraud for the period of at least five years and for at least last five years he has not been served with a court order for acting as a member of management or supervisory bodies in commercial companies. He does not conduct an activity which is competitive to the activity of the issuer and he is not a partner in a civil law partnership or a partnership nor member of a body of a corporation or member of a body of any competitive legal entity. He has a clear record in a register of insolvent debtors conducted pursuant to the Act of 20 August 1997 on the National Court Register.
Legal basis: Article 3 Section 1 Point 7 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the New Connect Market”.
RA EBI 25/2020 – 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. 81/2017 of 10.11.2017 concerning allocation of N47 series bonds, hereby informs that on
On 10 June 2020 he made an early redemption of 20 series N47 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 Series N47 Bonds.
b) No. 96/2017 of 22.12.2017 concerning the allocation of N54 series bonds, hereby informs that on
On 10 June 2020 he made an early redemption of 55 series N54 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 Series N54 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 24/2020 – 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:
- No. 76/2017 of 27.10.2017 concerning allocation of N45 series bonds, hereby informs that on 27 May 2020 he made an early redemption of 101 series N45 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 Series N45 Bonds.
- No. 93/2017 of 08.12.2017 concerning the allocation of N52 series bonds, hereby informs that on 28 May 2020 he made an early redemption of 20 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 Series N52 Bonds.
- No. 94/2017 of 15.12.2017 concerning the allocation of series N53 bonds, hereby informs that on 28 May 2020, he made an early redemption of 150 series N53 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 N53 Bonds.
- No. 2/2018 of 02.01.2018 concerning the allocation of N55 series bonds, hereby informs that on 28 May 2020, he made an early redemption of 90 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