The Management Board of Aforti Holding S.A. based in Warsaw, hereby informs that on 31st August 2017 The Board passed a resolution of N35 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of August 22nd 2017 of N35 series bonds issue. In accordance to the resolution of N35 series bonds allocation, The Board allocated 601 (Six hundred and one) N35 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 601.000,00 (Six hundred and one thousand) PLN in total. N35 series bonds are two-years unsecured bonds. Bondholders will be paid a monthly coupon at a constant percentage amount of 7,50% per annum. The N35 series bonds purchase date is 02nd September 2019. 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.