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Buy out of the N19 series bonds CR 40/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that on 24th April 2018, in accordance with the Conditions of Issue which comprised an annex to Resolution of the Board no 02/21/04/2017 dated on 21st April 2017, it purchased 459 of the N19 series Bonds to redemption of 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
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