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RA ESPI 17/2020 – Recomandare pozitivă a Consiliului de Supraveghere privind achiziționarea acțiunilor proprii ale Companiei
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (next: „Company”, „Issuer”), with reference to report No. 14/2020 published by the ESPI system on April 9, 2020, regarding the resolution of the Company’s Management Board regarding the issuing of an opinion regarding the prices of shares of Aforti Holding SA and issuing a recommendation for the General Meeting of the Company’s Shareholders regarding the purchase of own shares, the Management Board of the Company informs that on April 20, 2020 the Company’s Supervisory Board adopted a resolution on 02/20/04/2020 and issued positive recommendations for the General Meeting of Shareholders regarding the purchase of shares own according to the resolution of the Management Board of Aforti Holding SA of April 8, 2020
Taking into account the opinion of the Supervisory Board of Aforti Holding S.A, the Company’s Management Board will recommend to the General Meeting of Shareholders the purchase of the Company’s own shares.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 16/2020 – Notificarea tranzacțiilor cu persoane strâns legate de persoanele care îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 17th April 2020 the Company received the notification about transactions of person closely related to persons discharging managerial responsibilities in the Company.
The notification was made 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 15/2020 – Încheierea unui acord semnificativ de către filiala Aforti Collections S.A.
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (hereinafter: the „Company”, „Issuer”) includes, it should be cited that on April 15, 2020 its subsidiary: Aforti Collections SA with its registered office in Warsaw (hereinafter: „Aforti Collections”), concluded significant agreement servicing of loan paying portfolios as well as servicing and debt collection of delayed loans (hereinafter: the „Agreement”) with the unit dealing with non-bank loans for individual clients. Under the concluded contract, Aforti Collections will handle a loan portfolio covering over 7,500 cases with a current balance of over PLN 30 million.
Under the contracts, Aforti Collections will be required to provide comprehensive operational and administrative support for the loan portfolio as well as to collect overdue loans. Commission fees will be provided for the services provided by Aforti Collections.
Legal basis
Art. 17par. 1 MAR – confidential information
RA ESPI 14/2020 – Rezoluția Consiliului de administrație al societății privind emiterea unui aviz cu privire la prețurile acțiunilor Aforti Holding S.A și emiterea unei recomandări Adunării Generale a Acționarilor Societății privind achiziționarea de acțiuni proprii
The board of Aforti Holding S.A. _”the Company”, „the Issuer”_headquartered in Warsaw informs that the Management Board of the Company today, i.e. on April 8, 2020 adopted resolution No. 1/08/04/2020 on issuing an opinion regarding the prices of shares of Aforti Holding SA, which in the opinion of the Management Board, they are underestimated and issuing recommendations for the General Meeting of Shareholders of the Company regarding the introduction of a one-year share buyback program, which will cover a maximum of 200,000 shares, for a price not higher than PLN 45 per share.
Final decisions regarding the adoption and application of the share buyback program, suspicious General Meeting of Shareholders.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 13/2020 – Notificarea tranzacțiilor cu persoane strâns legate de persoanele care îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 7th April 2020 the Company received the notification about transactions of person closely related to persons discharging managerial responsibilities in the Company.
The notification was made 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