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Correction of current reports no. 25/2018 and 26/2018 – regarding the choice of the autorized entity to audit financial statements CR 39/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that as a result of typographical error, in the Polish language version of the current reports no. 25/2018 and 26/2018 published on 19/04/2018, was given an incorrect date: 9th January 2018 – as a date of selection by the Supervisory Board of the Issuer of the entity authorized to conduct the audit of the separate financial statements of the Company and the consolidated financial statements of the Aforti Holding Capital Group for 2017 and 2018.
The correct date in which the Supervisory Board selected the auditor was 19th April 2018.
Attached, the Issuer provides the correct content of the revised current reports.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations „Current and periodic information provided in the Alternative Trading System on the NewConnect Market”
Attachments:
The choice of the autorized entity of the examination of the consolidated financial statements of the Capital Group Aforti Holding for the years 2017 and 2018 CR 38/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: “the Company”, “the Issuer”), hereby informs that on 19th April 2018 the Board of Supervisors on the strenght of resolutions no 02/19/04/2018 and 04/19/04/2018 has selected the autorized entity to perform the examination of consolidated financial statements of the Capital Group Aforti Holding for the years: 2017 and 2018.
The entity selected by the Board of Supervisors is: “Eureka Auditing Sp. z o. o.” al. Marcinkowskiego 22, 61-827 Poznań, KRS 0000183841, the authorized entity for examination of financial statements, entered on the list of audit firms kept by the National Council of Statutory Auditors under the number 137.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic information provided in the Alternative Trading System on the NewConnect Market”
The choice of the autorized entity of the examination of the unit financial statements of the Company for the year 2017 and 2018 CR 37/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter: “the Company”, “the Issuer”), hereby informs that on 19th April 2018 the Board of Supervisors on the strenght of resolutions no 01/19/04/2018 and 03/19/04/2018 has selected the autorized entity to perform the examination of unit financial statements of company accounts for the years: 2017 and 2018.
The entity selected by the Board of Supervisiors is: ?Eureka Auditing Sp. z o.o.? al. Marcinkowskiego 22, 61-827 Poznań, KRS 0000183841, the authorized entity for examination of financial statements, entered on the list of audit firms kept by the National Council of Statutory Auditors under the number 137.
Legal basis: Article 3 Section 1 Point 11 of Appendix number 3 to the Alternative Trading System Regulations “Current and periodic infor19mation provided in the Alternative Trading System on the NewConnect Market”
Registration of new company in Aforti Capital Group CR 36/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”,
“the Issuer”) hereby announces, that on 17th April 2018 became aware
that in Romania was registered company named Aforti Finance Romania IFN
S.A. based in Bucharest (“Aforti Finance Romania”).
The main shareholder oof Aforti Finance Romania is Aforti Finance S.A. based in Warsaw which holds 99,99% of share capital and shareholder’s votes at the general meeting.
At the same time, Aforti Finance S.A. is the Issuer’s subsidiary, that holds 72,07% in share capital and shareholder’s votes at the general meeting.
Setting up and registration of Aforti Finance Romania is connected with realization of adopted develpment strategy for 2018-2020, which an one element is the foreign expansion of selected subsidiary of the Issuer. In order to start operating in Romania, the management of Aforti Finance Romania IFN S.A. will immediately begin to apply for a non-bank financial institution license (IFN), which allows to conduct activities in the area of non-bank loans to entrepreneurs. The Issuer will inform about the result of the conducted process with a separate current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Termination of the contract with an entity authorized to audit financial statements CR 35/2018
The Management Board of Aforti Holding S.A. (hereinafter: “Company”, “Issuer”), in reference to current reports no. 88/2017 and 89/2017 dated on 1st December 2017 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2017 and in reference to current reports no. 3/2018 and 4/2018 dated on 10th January 2018 on the selection of statutory auditor for examination the separate and consolidated financial statements of Company for 2018, informs that the agreement concluded on 15th January 2018 (?Agreement”) between the Issuer and the Kancelaria Biegłego Rewidenta Małgorzata Kryszkiewicz, ul. Warszawska 288, 05-092 Łomianki, KIBR no. 3986, the register of statuatory auditors no. 11554, was terminated on 18th April 2018 by mutual agreement
The reason for terminating the Agreement was the lack of consent of the Company’s Management Board to the proposed amendment by the statutory auditor in order to extend the date of the audit of the Company’s financial statements for 2017.
During the term of the Agreement, there were no cases of differences of opinion between the managing persons and the auditor regarding the application of accounting principles or audit standards.
In the coming days, the Supervisory Board of the Company will select a new entity authorized to audit financial statements. At the same time, the Issuer’s Management Board informs that the indicated date of publication of the Issuer’s annual report for 2017 determined on 30 May 2018 remains unthreatened.
Legal basis: Article 3, Paragraph 1, Point 12) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules