RA EBI 11/2020 – Informații despre structura capitalului social

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RA ESPI 4/2020 – Notificarea tranzacțiilor cu persoane strâns legate de persoane care îndeplinesc responsabilități manageriale

The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that on 28th January 2020 the Company received the notifications about transactions of persons closely related to persons discharging managerial responsibilities in the Company.

The notification was made by:
Aforti AC sp. z o. o., Aforti Capital Sp. z o.o., Aforti Collections S.A., Aforti Exchange S.A., Aforti Factor S.A.

The notifications are attached to this report.

Legal basis:
Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities

Notification 1
Notification 2
Notification 3
Notification 4
Notification 5

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RA ESPI 3/2020 – Notificarea unui acționar în legătură cu modificarea capitalului social și participarea la vot la Adunarea generală

The board of Aforti Holding S.A. („the Company”, „the Issuer”) headquartered in Warsaw hereby announces to the public that on January 27, 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 registration of the increase in the Company’s share capital by the District Court for the Capital City Warsaw in Warsaw, XII Commercial Department of the National Court Register.

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.)

Notification

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RA EBI 10/2020 – Înregistrarea majorării capitalului social

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), hereby inform that on January 27th, 2020 the Company became aware of the registration by the District Court for Warsaw in Warsaw, 12th Commercial Division of the National Court Register (hereinafter: „KRS”) on the January 24, 2020 of a change in the amount of the Company’s share capital.
The share capital of the Issue increased as a result of private subscription 1,240,599 (in words: one million two hundred forty thousand five hundred and ninety nine) shares series I with a nominal value of PLN 1.00 (in words: one zloty) per one share.

The Company announced about the indicated take-up of shares and the increase in the share capital in current report no. 64/2019 of 10/12/2019.
The share capital increase, which is the subject of disclosure in the KRS, took place as part of the share capital increase, pursuant to Resolution No. 4 of the Extraordinary General Meeting of October 22, 2019.

The amount of the share capital after the increase in the share capital is PLN 9,042,514.00 (in words: nine million forty two thousand five hundred and fourteen) and is divided into 9,042,514 (in words: nine million forty two thousand five hundred and fourteen) shares with a nominal value of 1, 00 PLN (in words: one zloty) each, including:
a) 100,000 (in words: one hundred thousand) A series bearer shares,
b) 170,000 (in words: one hundred and seventy thousand) B series bearer shares,
c) 30,000 (thirty thousand) C series bearer shares,
d) 49,450 (in words: forty nine thousand four hundred fifty) series D bearer shares,
e) 2,394,630 (in words: two million three hundred ninety four thousand six hundred and thirty) series E bearer shares,
f) 271,000 (in words: two hundred seventy-one thousand) series F bearer shares,
g) 3,026,835 (in words: three million twenty six thousand eight hundred and thirty five) series G bearer shares,
h) 1,760,000 (in words: one million seven hundred and sixty thousand) H series bearer shares,
i) 1,240,599 (in words: one million two hundred forty thousand five hundred ninety nine) series I bearer shares.

The total number of votes resulting from all issued shares disclosed in the KRS is 9,042,514 (in words: nine million forty two thousand five hundred and fourteen) votes at the General Meeting of Shareholders of the Company.

Legal basis:
Article 3, Paragraph 1 point 2) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules

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RA EBI 9/2020 – Răscumpărarea anticipată a obligațiunilor din seria P11

The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: „the Company”, „the Issuer”), in respect of current report no. 20/2019 dated on 18/03/2019 in the matter of the allocation of P11 series bonds, hereby inform that on January 15th, 2020 made premature buyback of 1035 bonds of P11 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 P11 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

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