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RA ESPI 30/2020 – 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 about signing on 1 June 2020. Investment Agreement with Mr. January Ciszewski (Investor).
The subject of the Agreement is a potential investment of the Investor in Aforti Holding S.A., consisting of taking up by the Investor new issue shares of the Company in the increased share capital of the Company in the amount of up to 800,000 (eight hundred thousand) pieces for the issue price of PLN 45.00 (forty-five zloty) per share through private subscription excluding pre-emptive rights of existing shareholders and introduction of series K shares to trading in the alternative trading system on the NewConnect market.
The Capital Group’s strategy for 2018-2020 provides, among other things, for the introduction of one of the Group’s companies to a foreign trading floor in order to facilitate access to sources of financing abroad for that company and indirectly for the entire Group. An investor will have the right to participate in the IPO of the Group’s company on the foreign trading floor on the terms and on the dates offered to other investors.
The planned investment in shares of Aforti Holding S.A. will take place after fulfilling the conditions indicated in the Agreement.
In connection with the implementation of the above strategy for the years 2018-2020, the Company expects to increase the value of the Company and the entire Group.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information t.j.)
RA ESPI 29/2020 – 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 1, 2020 that on 1 June 2020 he received a notification from Mr Janusz Ciszewski on a change in his share in the share capital and in the percentage of votes at the Issuer’s General Meeting in connection with a transaction to purchase the Company’s 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 28/2020 – 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. 2 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 105 000 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 information t.j.)
RA ESPI 27/2020 – 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 1, 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 26/2020 – 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 1st 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