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The choice of the autorized entity of the examination of the unit financial statements of the Company for the year 2018 CR 5/2018
The Management Board of Aforti Holding S.A. based in Warsaw (hereinafter referred to as “the Company”, „the Issuer”), hereby informs that on 9th January 2018 the Board of Supervisors on the strenght of resolution no 01/09/01/2018 has selected the autorized entity to perform the examination of unit financial statements of company accounts for the year 2018.
The entity selected by the Board of Supervisiors is: „Kancelaria Biegłego Rewidenta” Małgorzata Kryszkiewicz, Warszawska st 288, 05-092 Łomianki the autorized entity for examination of financial statements, listed on KIBR under the no 3986, number 11554 at auditors registry.
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”
he estimated operational and sales data of subsidiaries Aforti Finance S.A., Aforti Exchange Sp. z o. o. , Aforti Exchange Romania S.A. and Aforti Collections S.A. – December 2017 CR 4/2018
The board of Aforti Holding S.A. (“the Company”, “the Issuer”) headquartered in Warsaw hereby announces to the public the estimated operational and sales results of Aforti Finance S.A., Aforti Exchange Sp. z o. o., Aforti Exchange Romania S.A. and Aforti Collections S.A. the Issuers’ subsidiaries for December 2017.
1) The estimated operational and sales results of Aforti Finance S.A. for November 2017:
In December 2017 Aforti Finance S.A. granted 35 loans (increase by 118.75% YoY) with a total value of PLN 3 306,97 thousand, which is an increase of 222,95% compared to 2016. The value of submitted applications amounted to PLN 25 073,011 thousand and that is a result higher by 700,71% compared to the same period of the previous year. In December 2017, there were filed 213 loan applications, an increase of 280,36% compared to the same month of 2016.
Cumulatively, after 12 months of the year, the value of the loans granted by Aforti Finance S.A. amounted to PLN 36 228,79 thousand, which means an increase of 867,67% in relation to 2016. The number of granted loans was 465 and was higher by 347,12% in year-on-year. At the sam time, in the indicated period were submitted the 2 137 loan applications (growth by 302,26%), with a total value of PLN 191 840,39 thousand (increase by 709,58% YoY).
2) The estimated operational and sales results of Aforti Exchange Sp. z o. o. for December 2017:
The currency exchange platform’s turnover in December reached 13 450,72 EUR thousand and was higher by 241,63% compared to the same period of the previous year.
Cumulatively, at the end of 2017, the value of trading on the currency exchange platform amounted to 90 425,73 EUR thousand and was higher by 213,28% than last year.
3) The estimated operational and sales results of Aforti Exchange Romania S.A. for December 2017:
The value of trading on the currency exchange platform in Romania in December 2017 amounted to 1 413,75 EUR thousand, while on cumulatively (the company was registered on 21/06/2017) in the end of 2017 it was 1 576,07 EUR thousand.
4) The estimated operational and sales results of Aforti Collections S.A. for December 2017 :
Nominal value of debt collection commissions on December 2017 reached PLN 126,31 thousand. This represents a approx. of 98,99% deacrease YoY. The number of recovery orders amounted to 5 and was lower by 99,89% compared to December 2016 r.
Simultaneously, in grownig presentation, in all 2017 the nominal value of debt collection reached PLN 23 369,48 thousand, that is increase by 11,95% YoY. The higher was also the number of recovery orders from 9 117 in 2016 to 17 123 in 2017 (it is growth by 87,81%). The amount of signed recovery agreement amounted 140 and was higher by 600,00% from the number of contracts acquired a year earlier.
A table containing estimated additional data, reported for December 2017 together with the comparative data, can be found in an annex to the current report.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
N55 Series Bonds Allocation CR 3/2018
The Management Board of Aforti Holding S.A. based in Warsaw (“the Company”, “the Issuer”), hereby informs that on 29th December 2017 The Management Board passed a resolution of N55 series bonds allocation („the Bonds”). Subscription of the Bonds was conducted in accordance to a resolution of The Management Board of December 20th 2017 of N55 series bonds issue.
In accordance to the resolution of N55 series bonds allocation, The Board allocated 1 866 (one million eighty hundred sixty six) N55 series bonds of 1.000,00 (one thousand) PLN both nominal and emissional value each and 1.866.000,00 (one million eight hundred sixty six thousand) PLN in total.
N55 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 N55 series bonds purchase date is 29th December 2020. The issued Bonds are denominated in Polish zloty (PLN) and were offered in private issue mode, only on Polish territory.
Legal basis: Article 3, Paragraph 1, Point 8) of the Exhibit 3 “Current and Periodical Information in the Alternative Trading System on the NewConnect market” to the Alternative Trading System Rules
Resigning from publication of financial results forecasts for 2018 year CR 2/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby announces, that it has decided not to publish the forecasts of financial results of the Company for the year 2018 nor for any of its periods.
In the opinion of the Management Board of the Company, the dynamically growing scale of the Issuer’s activity and external factors related to its market environment limit the ability to precisely determine the forecast of the Issuer’s
financial result. Considering the above, the publication of financial forecasts would be too risky and could mislead investors.
Legal basis: Article 17 paragraph 1 of the MAR – confidential information
Schedule of periodic reports submission in 2018 CR 1/2018
The Management Board of Aforti Holding SA based in Warsaw (“the Company”, “the Issuer”) hereby publishes the schedule for submission of periodic reports which will be published by the Issuer in 2018.
Quarterly reports:
The report for the fourth quarter of 2017, publication date is 14th February 2018;
The report for the first quarter 2018, publication date is 15th May 2018;
The report for the second quarter of 2018, publication date is 14th August 2018;
The report for the third quarter of 2018, publication date is 14th November 2018.
The annual report for 2017 year, publication date is 30th May 2018 year.
Legal basis: Article 6, Paragraph 14.1 of the Exhibit 3 (“Current and Periodical Information in the Alternative Trading System on the NewConnect market”) to the Alternative Trading System Rules.