The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 02nd November 2017 The Board passed a resolution of N46 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of October 27th 2017 of N46 series bonds issue. In accordance to the resolution of N46 series bonds allocation, The Board allocated 454 (four hundred fifty four) N46 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 454.000,00 (four hundred fifty four thousand) PLN in total. N46 series bonds are three-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 8,00% per annum. The N46 series bonds purchase date is 02nd November 2020. The issued bonds are denominated in Polish zloty and were offered in private issue mode, only on Polish territory.
Legal basis: Article 4, Paragraph 1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.