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Demisia unui membru al consiliului de supraveghere RA 61/2019
The Management Board of Aforti Holding S.A. based in Warsaw („the Company”, „the Issuer”), hereby informs that Mr. Maciej Stańczuk acting as Member of the Company’s Supervisory Board, submitted his resignation from performing this function on August 16, 2018.
The Management Board and the Supervisory Board of the Company would like to thank Mr. Maciej Stańczuk for the work done during the period of holding the office of the Member of the Issuer’s Supervisory Board.
Contemporaneously, the Management Board of the Company informs that Mr. Maciej Stańczuk continues the cooperation with the Aforti Group, entering the President of the Management Board office in the subsidiary: Aforti, UAB. This company was registered on July 8th, 2019 in Vilnius (Lithuania) – about which the Issuer informed in the current ESPI report No. 16/2019 on July 9th, 2019.
Legal basis: Article 3, Paragraph 1, Point 7) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Raport trimestrial separat și consolidat pentru trimestrul doi 2019 RQ 60/2019
The Management Board of Aforti Holding S.A. based in Warsaw encloses herewith the individual and consolidated quarterly report for the second quarter of 2019.
Legal basis: Article 5, Paragraph 1, Point 1) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Aforti Holding SA – Raport za 2Q 2019 – PL
Aforti Holding SA – Report 2Q 2019 – ENG
Achiziționarea obligațiunilor din seria N32 RA 59/2019
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on August 12, 2019 it purchased 922 of the N32 series Bonds to redemption them.
Legal basis:
Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Achiziționarea obligațiunilor din seria N31 RA 58/2019
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby announces, that on August 9, 2019 it purchased 210 of the N31 series Bonds to redemption them.
Legal basis:
Article 3, Paragraph 1, Point 6) of the Exhibit 3 „Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Achiziționarea obligațiunilor din seria N30 RA 57/2019
The Management Board of Aforti Holding SA based in Warsaw („the Company”, „the Issuer”) hereby informs that on August 2nd, 2019 purchased 986 of the N30 series Bonds to redemption them.
Legal basis: Article 3, Paragraph 1, Point 6 of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules