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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 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 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 18/2020 – Notificarea semnării unei scrisori de intenție pentru a inversa achiziția unei companii listate la Bursa din Londra
The Management Board of Aforti Holding S.A. with its registered office in Warsaw hereinafter: „Company”, „Issuer” informs that today, i.e. 22 April 2020 The Company signed a letter of intent with the Company listed on the main market of the London Stock Exchange („LSE Company”), on the basis of which the Companies decided to make all efforts to take up by Aforti Holding S.A. shares of LSE Company in exchange for shares of Aforti Exchange S.A. By acquiring the relevant shares, Aforti Holding S.A. would become the majority shareholder in the UK Company and at the same time indirectly become the majority shareholder in Aforti Exchange S.A. The transaction called reverse takeover („RTO”) is aimed at implementing the strategy announced in current report 11/2018 dated April 4, 2018 consisting in listing Aforti Exchange on one of the foreign stock exchanges. The parties assume that after signing the letter of intent they will immediately start work related to convening a General Meeting of Shareholders of the LSE Company to issue shares addressed to the Issuer and to work related to the legal and transactional aspects of the undertaking. It is also the Issuer’s intention to conduct the process of raising capital through the LSE Company during the RTO process.
Detailed rules and manner of execution of particular joint actions referred to above will be determined in separate agreements concluded. This letter of intent does not give rise to any financial obligations for any of the Parties.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
RA ESPI 19/2021 – Notificarea tranzacțiilor persoanelor care își îndeplinesc responsabilitățile manageriale
The Management Board of Aforti Holding S.A. with its registered office in Warsaw (the „Company”, „Issuer”) hereby announces that on 15 March 2021 the Company received a notification of transactions by a person closely related to a person discharging managerial responsibilities in the Company.
The notification was submitted by Aforti Factor S.A.
The sale of the Issuer’s shares by Aforti Factor S.A. consisted of two transactions (1,130 shares and 580 shares) at a nominal price of PLN 1.00 per share and the purchasers were managers working in the Issuer’s Capital Group.
The transaction was incidental, related to series I shares of the Issuer, not yet introduced to trading on the NewConnect market and was intended to appreciate the best sales results achieved in the last financial year.
The notifications are attached to this report.
Legal basis: Article 19 (3) MAR – information on transactions executed by persons discharging managerial responsibilities