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Răscumpărarea anticipată a obligațiunilor din seria P12 RA 95/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 22/2019 dated on 27/03/2019 in the matter of the allocation of P12 series bonds, hereby inform that on December 27, 2019 made premature buyback of 473 bonds of P12 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 P12 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
Răscumpărarea anticipată a obligațiunilor din seria P7 RA 94/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 16/2019 dated on 28/02/2019 in the matter of the allocation of P7 series bonds, hereby inform that on December 27, 2019 made premature buyback of 30 bonds of P7 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 P7 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
Răscumpărarea anticipată a obligațiunilor din seria P6 RA 93/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 15/2019 dated on 27/02/2019 in the matter of the allocation of P6 series bonds, hereby inform that on December 27, 2019 made premature buyback of 350 bonds of P6 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 P6 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
Răscumpărarea anticipată a obligațiunilor din seria P3 RA 92/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 6/2019 dated on 28/01/2019 in the matter of the allocation of P3 series bonds, hereby inform that on December 27, 2019 made premature buyback of 290 bonds of P3 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 P3 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
Selecția entității autorizate să audite situațiile financiare consolidate ale Grupului de capitaluri afiliare Aforti pentru anii 2019 și 2020 RA 91/2019
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby informs that on 23rd December 2019 the Board of Supervisors on the strenght of resolution no 02/23/12/2019 has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the years: 2019 and 2020.
The entity selected by the Board of Supervisiors is: „Eureka Auditing Sp. z o.o.” al. Marcinkowskiego 22, 61-827 Poznań, KRS 0000183841, the authorized entity for examination of financial statements, entered on the list of audit firms kept by the National Council of Statutory Auditors under the number 137.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations „Current and periodic information provided in the Alternative Trading System on the NewConnect Market”